Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Weave Health Limited
- Incorporated
- 18 April 1980 (46 years)
- Previously known as
- Tbwa\worldhealth London Limited (until 28 October 2024)Tbwa\paling Walters Limited (until 23 September 2016)Paling Walters Limited (until 17 April 2009)Earlier: Paling Walters Targis Limited, Paling Ellis Limited, Paling Ellis Cognis Limited, Paling Ellis / K.P.R. Limited, Paling Ellis & Associates Limited, Paling, Ellis, Sugondo Limited, Manxfield Limited
- Industry
- Advertising agencies (73110) Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 4 active
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 30 May 2025
British
Born April 1972 (54)
Director · Appointed 1 September 2024
British
Born May 1986 (40)
Director · Appointed 30 September 2018
Also at The Planning Shop International Limited (proposed for strike-off), Wellset Repro Limited, Credera Limited · more companies
British
Born January 1971 (55)
Officer history (29 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
30 May 2025
Resigned Hayley, Andrew James Jonathan Whiteley as Director
30 May 2025
1 April 2025
1 September 2024
1 September 2024
Resigned Rotker, Matthew William as Director
18 October 2021
Appointed Rotker, Matthew William as Director
4 December 2020
4 December 2020
Resigned Gangi, Francis Craig as Director
30 September 2018
30 September 2018
1 March 2018
Appointed Hayley, Andrew James Jonathan Whiteley as Director
28 February 2018
Resigned Morris, Stephen James Daniel as Director
14 September 2016
Appointed Gangi, Francis Craig as Director
14 September 2016
1 July 2016
30 October 2013
Appointed Morris, Stephen James Daniel as Director
30 October 2013
Resigned Hayley, Andrew James Jonathan Whiteley as Director
9 April 2011
28 February 2011
31 December 2010
Resigned Paling, Michael Leslie George as Director
1 April 2009
Appointed Hayley, Andrew James Jonathan Whiteley as Director
31 March 2009
31 March 2009
23 September 2008
1 August 2008
11 October 2007
23 January 2004
1 January 2004
27 January 2003
31 March 2000
30 March 2000
1 October 1999
1 October 1999
1 August 1998
20 May 1998
11 February 1998
9 June 1997
Resigned Van Gemmern, Ulrich as Director
25 July 1996
26 February 1996
1 February 1996
1 February 1996
1 June 1995
31 May 1995
7 April 1995
31 December 1994
Resigned Cooper, Norman as Director
31 December 1994
Resigned Kallir, John as Director
31 December 1994
Resigned Ross, Warren R as Director
15 December 1994
15 December 1994
Appointed Van Gemmern, Ulrich as Director
15 December 1994
1 July 1993
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3097778
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 18 June 2026 | Current accounting period extended | |||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Accounts filing |
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