Tbwa\mcr Limited

Active02160991 Private limited company
Incorporated
3 September 1987 (39 years)
Previously known as
Tbwa\manchester Limited (until 24 July 2019)
BDH Tbwa Limited (until 26 October 2007)
BDH Communications Limited (until 12 October 1998)
Earlier: BDH Advertising Limited, The BDH Partnership Limited, BDH Advertising Limited, Bowden Dyble Hayes & Partners Limited, Twintop Limited
Industry
Advertising agencies (73110)
Directors
Fergus Andrew Mccallum
Owned by
Fergus Andrew Mccallum
Paul Tinker
Accounts type
Total exemption full
Region
North West
Address
4th Floor Canada House
3 Chepstow Street
Manchester
M1 5FW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Mccallum, Fergus Andrew
Director · Appointed 1 January 2008
British
Born October 1962 (64)
Director · Appointed 1 July 2007
British
Born June 1969 (57)
Officer history (29 former)
30 June 2020
Resigned Bray, Sally Ann as Secretary
1 July 2017
Resigned Kellerhuis, Henerikus Gerhardus as Director
5 February 2010
Resigned Lindsay, Timothy Thomas as Director
26 January 2009
Resigned Harwood-Matthews, Robert Charles as Director
1 January 2008
Appointed Lindsay, Timothy Thomas as Director
1 January 2008
Appointed Kellerhuis, Henerikus Gerhardus as Director
1 January 2008
Appointed Mccallum, Fergus Andrew as Director
12 October 2007
Resigned Brookes, Nicholas as Director
1 July 2007
Appointed Tinker, Paul as Director
1 July 2007
Appointed Harwood-Matthews, Robert Charles as Director
31 May 2007
Resigned Anderson, James Martin as Director
5 February 2007
Resigned Smith, Carol Elizabeth as Director
25 January 2007
Resigned Griffiths, Neil Alan as Director
17 February 2006
Resigned Larah, Martin as Secretary
17 February 2006
Appointed Bray, Sally Ann as Secretary
17 February 2006
Resigned Larah, Martin as Director
31 December 2005
Resigned Butler, Brynmor James Dixon as Director
31 December 2004
Resigned Sindle, Arnold as Director
29 February 2000
Resigned Ward, Roger Martin as Director
19 October 1999
Resigned Greenlees, Michael Edward as Director
30 April 1999
Resigned Otoole, Laurence Terence as Director
30 April 1999
Resigned Dickman, Al as Director
11 December 1998
Resigned Davies, Kenneth as Director
12 June 1998
Resigned Bayliss, Mark Richard as Director
25 March 1998
Resigned Neate, John as Director
25 March 1998
Resigned Willig, Michael John as Director
10 July 1996
Appointed Brookes, Nicholas as Director
10 July 1996
Appointed Smith, Carol Elizabeth as Director
10 July 1996
Appointed Davies, Kenneth as Director
10 July 1996
Appointed Willig, Michael John as Director
20 May 1996
Resigned Cotterell, Tracy as Director
1 May 1996
Resigned Offland, Elizabeth Winifred as Director
1 May 1996
Resigned Offland, Elizabeth Winifred as Secretary
1 May 1996
Appointed Larah, Martin as Secretary
26 September 1995
Resigned Gibbons, Vincent Thomas as Secretary
12 January 1995
Resigned Allen, Matthew Charles as Director
12 January 1995
Appointed Bayliss, Mark Richard as Director
19 March 1994
Resigned Anderson, James Martin as Secretary
19 March 1994
Resigned Parton, Gerald as Director
19 March 1994
Resigned Neate, John as Director
1 September 1992
Appointed Neate, John as Director
1 September 1992
Appointed Parton, Gerald as Director
1 September 1992
Appointed Neate, John as Director
3 April 1992
Resigned Blythe, David Armstrong as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Fergus Andrew Mccallum
Individual · Notified 30 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 30 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Former controllers (1)
30 June 2020
Ceased Tbwa UK Group Limited — Owns 75–100% of shares

Financials

Net Assets
£480,824
Cash
£2,009,920
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £108,814 £394,984 £417,999 £470,155 £480,824
Balance sheet detail
202520242023202220212020
Fixed Assets£61,150£69,530£26,802£17,680£0
Current Assets£3,272,080£3,626,864£2,229,259£1,919,126£1,067,497
Debtors£1,248,946£2,062,631£1,077,723£766,490£1,038,942
Cash£2,009,920£1,547,463£1,137,671£1,146,523£0
Creditors (< 1 year)£2,830,192£3,144,989£1,763,396£1,621,837£1,276,406£958,683
Creditors (> 1 year)£16,250£81,250£146,250£211,250£265,416£0
Net Current Assets£441,888£481,875£607,422£642,720£108,814
Net Assets£480,824£470,155£417,999£394,984£108,814
Shareholder Funds£480,824£470,155£417,999£394,984£108,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts30 June 2026
8 April 2026Confirmation statement with no updates4 April 2026
16 December 2025Total exemption full accounts30 June 2025
7 October 2025Second filing of sub-division of shares
7 April 2025Confirmation statement with updates4 April 2025
Show all recent filings

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