Tro Group Limited

Active02361809 Private limited company
Incorporated
15 March 1989 (37 years)
Previously known as
The Russell Organisation Limited (until 15 January 2009)
Town & County Creative Limited (until 27 January 1993)
Malpatime Limited (until 31 May 1989)
Industry
Advertising agencies (73110)
Directors
Andrew Peter Orr
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 31 December 2024
British
Born July 1985 (41)
Orr, Andrew Peter
Director · Appointed 23 December 2022
British
Born December 1976 (49)
Officer history (26 former)
28 August 2025
Resigned Bray, Sally Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
31 December 2024
Appointed Kinloch, Charlotte Isobel as Director
31 December 2024
Resigned Smith, Gary John as Director
31 December 2024
Resigned Parsons, Cameron as Director
23 December 2022
Appointed Orr, Andrew Peter as Director
23 December 2022
Resigned Wyrley-Birch, Patrick Michael as Director
28 February 2018
Resigned Trueman, Peter Douglas as Director
20 February 2018
Appointed Smith, Gary John as Director
29 December 2017
Resigned Preece, Thomas William as Director
1 December 2017
Appointed Parsons, Cameron as Director
31 October 2017
Resigned O'Loughlin, Keith as Director
31 October 2017
Resigned Klingender, Jonathan William Ainslie as Director
1 December 2014
Resigned Allen, Robert as Director
1 December 2014
Appointed Klingender, Jonathan William Ainslie as Director
30 April 2014
Appointed Trueman, Peter Douglas as Director
30 April 2014
1 April 2013
Resigned Hughes, Michael John Wyllie as Director
1 April 2013
Resigned Woolley, Paul as Director
1 April 2013
Appointed Preece, Thomas William as Director
1 January 2012
Appointed Wyrley-Birch, Patrick Michael as Director
1 August 2008
1 August 2008
Resigned Wyrley-Birch, Patrick Michael as Director
1 August 2008
Appointed Hughes, Michael John Wyllie as Director
1 August 2008
Appointed Woolley, Paul as Director
1 August 2008
Resigned Nurse, Gary John as Secretary
1 August 2008
Resigned Gentle, Thomas Bradshaw as Director
1 August 2008
Appointed Bray, Sally Ann as Secretary
1 August 2008
Resigned Nurse, Gary John as Director
30 November 2005
Resigned Harber, Robert Charles as Director
1 July 2003
Appointed Wyrley-Birch, Patrick Michael as Director
31 December 2001
Resigned Russell, Susan Muriel as Director
31 December 2001
Resigned Russell, Ian Anthony as Director
12 March 1999
Resigned Hoad, Janice Margaret as Director
1 January 1998
Appointed O'Loughlin, Keith as Director
31 March 1997
Resigned Linssen, Mark as Director
7 October 1996
Resigned Latter, Neil David as Director
30 September 1996
Appointed Allen, Robert as Director
30 September 1996
Resigned Russell, Ian Anthony as Secretary
30 September 1996
Appointed Nurse, Gary John as Secretary
17 January 1996
Appointed Nurse, Gary John as Director
11 September 1995
Appointed Russell, Susan Muriel as Director
6 December 1994
Appointed Harber, Robert Charles as Director
18 August 1994
Resigned Russell, Susan Muriel as Secretary
8 August 1994
Appointed Russell, Ian Anthony as Secretary
26 January 1994
Appointed Hoad, Janice Margaret as Director
26 January 1994
Appointed Gentle, Thomas Bradshaw as Director
26 January 1994
Appointed Linssen, Mark as Director
26 January 1994
Appointed Latter, Neil David as Director
1 October 1992
Appointed Russell, Susan Muriel as Secretary
1 October 1992
Resigned Doig, Philip John as Director
1 October 1982
Resigned Russell, Ian Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
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
Former controllers (1)
31 October 2025
Ceased CPM United Kingdom Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Other filing
24 April 2026Other filing
24 April 2026Accounts filing
24 April 2026Audit exemption subsidiary accounts31 December 2024
30 January 2026Confirmation statement with updates30 January 2026
Show all recent filings

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