TWW Group Limited

Dissolved02481989 Private limited company
Incorporated
16 March 1990
Previously known as
Tank London Limited (until 31 January 2019)
Valenstein & Fatt Limited (until 24 December 2018)
Ecumedia Limited (until 20 April 2017)
Earlier: The Art Company (Network) Limited, Ghallis Limited
Industry
Advertising agencies (73110)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
Rose Court
2 Southwark Bridge Road
London
SE1 9HS

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2020
British
Born January 1980 (46)
Corporate Secretary · Appointed 19 September 2007
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (24 former)
29 May 2026
Resigned Smith, Jason James Stuart as Director
12 November 2025
Resigned Eggar, Jonathan Neil as Director
11 November 2025
Appointed Smith, Jason James Stuart as Director
5 April 2024
Resigned Belgaumi, Ali Azhar as Director
23 February 2024
Appointed Eggar, Jonathan Neil as Director
8 July 2022
Resigned Rayman, Leo Paul as Director
1 April 2021
Resigned Wood, Ian David as Director
19 March 2021
Appointed Belgaumi, Ali Azhar as Director
3 April 2020
Appointed Murray, Liam Daniel as Director
3 April 2020
Resigned Young, Mark Antony as Director
30 January 2019
Appointed Rayman, Leo Paul as Director
30 January 2019
Appointed Wood, Ian David as Director
12 July 2018
Resigned Tayler, Joanne Margaret as Director
20 November 2015
Appointed Young, Mark Antony as Director
20 November 2015
Resigned Wood, Ian David as Director
28 November 2014
Appointed Wood, Ian David as Director
28 November 2014
Resigned Adamson, Alan Ralston as Director
8 November 2012
Appointed Adamson, Alan Ralston as Director
8 November 2012
Resigned Markwick, Janet Ann as Director
1 February 2008
Appointed Markwick, Janet Ann as Director
18 January 2008
Resigned White, Alexander Henry Philip as Director
19 September 2007
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
18 September 2007
Resigned Lysionek, Susan Mary as Secretary
1 January 2006
Appointed White, Alexander Henry Philip as Director
1 January 2006
Appointed Tayler, Joanne Margaret as Director
1 January 2006
Resigned Tray, Simon Laurence as Director
1 July 2003
Appointed Lysionek, Susan Mary as Secretary
30 June 2003
Resigned Griffiths, Sally Jane as Secretary
1 April 2003
Appointed Tray, Simon Laurence as Director
1 April 2003
Resigned Fenton, Anthony James as Director
28 August 2001
Resigned Linnell, Peter John as Director
11 July 2000
Appointed Fenton, Anthony James as Director
13 June 2000
Resigned Wilson, Roy Paterson as Director
3 August 1999
Appointed Linnell, Peter John as Director
1 June 1999
Resigned Edwards, Roger John as Director
31 August 1995
Appointed Wilson, Roy Paterson as Director
21 July 1995
Resigned Penson, Alan Anthony as Director
15 May 1994
Resigned Slessor, Michael as Director
31 March 1994
Resigned Hancock, David Martin as Director
31 March 1994
Appointed Penson, Alan Anthony as Director
17 February 1994
Resigned Johnson, Charles Morgan as Director
16 April 1993
Resigned Barker, Edward William as Director
30 September 1991
Resigned Taylor, Michael as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08286875
Former controllers (1)
28 June 2022
Ceased Grey NT Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Burson Holdings Limited Owns 75–100% of shares
Finecast Limited Proposed for strike-offOwns 75–100% of shares
Mone Limited Proposed for strike-offOwns 75–100% of shares
TWW Group Limited This company DissolvedOwns 75–100% of shares
WPP 2020 Ias Limited Status not confirmedOwns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Finance 2016 DissolvedOwns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline Owns 75–100% of shares
WPP 2005 Limited Owns 75–100% of shares
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Tempus Group Limited Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
WPP Sphinx Limited Holds 25–50% of voting rights

Filings 161

Show all 161 filings

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