Tequila London Limited

Active02300483 Private limited company

Incorporated: 27 September 1988 (38 years)
Industry: Advertising agencies (73110)
Market research and public opinion polling (73200)
Directors: Philip Russell Franklin Brett
Charlotte Isobel Kinloch
Owned by: Tbwa UK Group Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon

Secretary · Appointed 28 August 2025

Brett, Philip Russell Franklin

Director · Appointed 1 August 2025

British

Born November 1969

Kinloch, Charlotte Isobel

Director · Appointed 30 April 2024

Also at Dark Horses Sports Marketing Limited (proposed for strike-off), Lucky Generals Holding Limited, Lucky Generals Limited · more companies

British

Born July 1985 (41)

Officer history (60 former)

28 August 2025

Resigned Bray, Sally Ann as Secretary

28 August 2025

Appointed Traynor, John Devon as Secretary

1 August 2025

Appointed Brett, Philip Russell Franklin as Director

30 June 2025

Resigned Stagliano, Adam Anthony as Director

3 June 2024

Appointed Stagliano, Adam Anthony as Director

3 June 2024

Resigned Smith, Gary John as Director

30 April 2024

Appointed Kinloch, Charlotte Isobel as Director

30 April 2024

Resigned Fothergill, Paul as Director

31 December 2013

Resigned Zimmern, Nicholas Radclyffe as Director

30 September 2011

Resigned Bonnet, Timothy James Justin as Director

27 January 2011

Resigned Smith, Melissa Jayne as Director

26 February 2010

Resigned Thomas, Ian Richard Leslie as Director

1 August 2008

Appointed Smith, Gary John as Director

31 August 2007

Resigned Armitage, Matthew Robert as Director

11 December 2006

Resigned Larter, Georgina Melanie as Director

11 October 2006

Resigned Elston, Craig as Director

24 February 2006

Resigned Sycamore, Gray as Director

7 October 2005

Resigned Hackett, Paul as Director

30 September 2005

Resigned Reid, Penny as Director

19 May 2005

Resigned Schanche, Nick Ingolf as Director

14 February 2005

Appointed Reid, Penny as Director

17 December 2004

Resigned Foster, Julia Catherine as Director

1 September 2004

Resigned Cahill, Peter Eugene as Director

3 August 2004

Appointed Larter, Georgina Melanie as Director

3 August 2004

Appointed Smith, Melissa Jayne as Director

3 August 2004

Appointed Thomas, Ian Richard Leslie as Director

3 August 2004

Appointed Elston, Craig as Director

8 July 2004

Resigned Wass, Thomas Taylor as Director

31 January 2004

Resigned Moore, Sean Christopher as Director

31 December 2003

Resigned Idle, Victoria Jane Louise as Director

29 August 2003

Resigned Biggins, Paul Michael as Director

9 June 2003

Resigned Wright, Roderick William as Director

9 June 2003

Appointed Foster, Julia Catherine as Director

9 June 2003

Appointed Armitage, Matthew Robert as Director

7 November 2002

Resigned Deeming, Paul as Director

31 October 2002

Resigned Leonard, Christopher Patrick as Director

1 April 2002

Appointed Biggins, Paul Michael as Director

1 April 2002

Resigned Hilton, Gavin Robert as Director

11 January 2002

Resigned Haworth, Ian Michael as Director

20 December 2001

Appointed Schanche, Nick Ingolf as Director

20 December 2001

Appointed Idle, Victoria Jane Louise as Director

20 December 2001

Appointed Moore, Sean Christopher as Director

20 December 2001

Appointed Zimmern, Nicholas Radclyffe as Director

15 November 2001

Appointed Cahill, Peter Eugene as Director

15 November 2001

Appointed Leonard, Christopher Patrick as Director

31 August 2001

Resigned Atkinson, Matt as Director

29 August 2001

Resigned Morgan, Sarah Elizabeth as Director

30 June 2001

Resigned Heffernan, Sharon Elaine as Director

16 May 2001

Resigned Field, Alexander Denis as Director

25 January 2001

Appointed Haworth, Ian Michael as Director

25 January 2001

Appointed Hilton, Gavin Robert as Director

23 November 2000

Resigned Wrixon, Angus, Mr. as Director

6 November 2000

Resigned Deeming, Paul as Secretary

3 November 2000

Appointed Bray, Sally Ann as Secretary

25 October 2000

Resigned Dunning, Philippa as Director

29 September 2000

Resigned Asscher, Jane Stephanie as Director

29 September 2000

Resigned Wylie, Adam Mckenzie as Director

29 September 2000

Resigned Kinmont, Sean as Director

7 September 2000

Appointed Atkinson, Matt as Director

7 September 2000

Appointed Field, Alexander Denis as Director

1 September 2000

Appointed Hackett, Paul as Director

30 June 2000

Resigned Kingsley, Paul David as Director

30 June 2000

Appointed Fothergill, Paul as Director

2 June 2000

Appointed Sycamore, Gray as Director

2 June 2000

Appointed Wrixon, Angus, Mr. as Director

30 April 2000

Resigned Stracey, Andrew Peter as Director

31 March 2000

Resigned Hiney, John Patrick as Director

20 March 2000

Resigned Stephens, Benjamin Charles Bingham as Director

1 January 2000

Resigned Payne, David as Director

31 December 1999

Resigned Langley, Martin Henry as Director

31 December 1999

Resigned Cavers, Michael as Director

23 October 1999

Resigned Baker-Carr, Robert as Director

10 September 1999

Resigned Easton, Philippa Catherine as Director

24 June 1999

Resigned Wheeler, Michael as Director

10 June 1999

Appointed Morgan, Sarah Elizabeth as Director

10 June 1999

Appointed Wylie, Adam Mckenzie as Director

10 June 1999

Appointed Heffernan, Sharon Elaine as Director

10 June 1999

Appointed Wright, Roderick William as Director

10 June 1999

Appointed Deeming, Paul as Director

10 June 1999

Appointed Easton, Philippa Catherine as Director

10 June 1999

Appointed Bonnet, Timothy James Justin as Director

14 April 1999

Appointed Wass, Thomas Taylor as Director

14 April 1999

Appointed Dunning, Philippa as Director

14 April 1999

Appointed Kinmont, Sean as Director

14 April 1999

Appointed Asscher, Jane Stephanie as Director

25 March 1999

Appointed Kingsley, Paul David as Director

25 March 1999

Resigned Lloyd, Ian as Secretary

25 March 1999

Appointed Deeming, Paul as Secretary

26 February 1999

Resigned Lloyd, Ian as Director

19 January 1999

Resigned Cragg, Phillip as Director

30 November 1998

Appointed Baker-Carr, Robert as Director

24 August 1998

Appointed Langley, Martin Henry as Director

23 July 1998

Resigned Bentham, Graham as Director

9 July 1998

Resigned Payne, Richard as Director

21 November 1997

Appointed Lloyd, Ian as Secretary

21 November 1997

Resigned Mandale, Christopher John Richard as Secretary

21 November 1997

Resigned Mandale, Christopher John Richard as Director

20 October 1997

Resigned May, Peter as Director

18 October 1997

Resigned Wilson, Fiona Diane as Director

13 October 1997

Appointed Hiney, John Patrick as Director

12 September 1997

Resigned Oyegunle, Nikki as Director

1 September 1997

Appointed Cavers, Michael as Director

1 August 1997

Appointed Cragg, Phillip as Director

5 March 1997

Appointed Payne, Richard as Director

5 March 1997

Appointed Mandale, Christopher John Richard as Secretary

5 March 1997

Appointed Stephens, Benjamin Charles Bingham as Director

5 March 1997

Resigned Stracey, Andrew Peter as Secretary

5 March 1997

Appointed Wheeler, Michael as Director

20 February 1997

Appointed Lloyd, Ian as Director

20 February 1997

Appointed Mandale, Christopher John Richard as Director

4 December 1996

Resigned Coombs, John Timothy as Director

30 September 1996

Resigned Gipple, Daniel Wayne as Director

28 August 1996

Appointed May, Peter as Director

28 August 1996

Appointed Bentham, Graham as Director

28 August 1996

Appointed Wilson, Fiona Diane as Director

27 April 1996

Resigned Clark, Peter Charles as Director

1 May 1995

Appointed Coombs, John Timothy as Director

1 May 1995

Appointed Gipple, Daniel Wayne as Director

1 May 1995

Appointed Oyegunle, Nikki as Director

1 May 1995

Appointed Clark, Peter Charles as Director

Ownership 1 active

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

Tbwa UK Group Limited

Corporate entity · Notified 6 April 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. 4332188

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Omnicom Advertising Group Limited

Abbott Mead Vickers.Bbdo Limited Owns 75–100% of shares

Adam&Eve\tbwa Limited Owns 75–100% of shares

Tbwa UK Group Limited Owns 75–100% of shares

Dark Horses Sports Marketing Limited Proposed for strike-offOwns 75–100% of shares

Designory UK Limited Owns 75–100% of shares

Lucky Generals Holding Limited Owns 75–100% of shares

Lucky Generals Limited Owns 75–100% of shares

Tbwa\london Limited Owns 75–100% of shares

Tequila London Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 June 2026	Confirmation statement with no updates	31 May 2026
26 April 2026	Accounts filing
26 April 2026	Audit exemption subsidiary accounts	31 December 2024
26 April 2026	Other filing
26 April 2026	Other filing