Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Tbwa UK Group Limited
- Incorporated
- 30 November 2001 (24 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1982 (44)
Director · Appointed 1 July 2026
British
Born March 1984 (42)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Officer history (11 former)
1 July 2026
1 July 2026
1 July 2026
1 July 2026
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
3 June 2024
3 June 2024
22 September 2017
22 September 2017
8 September 2017
1 July 2017
Resigned Kellerhuis, Henderikus Gerhardus as Director
26 June 2017
15 February 2017
15 February 2017
1 June 2011
29 March 2007
19 March 2007
Appointed Kellerhuis, Henderikus Gerhardus as Director
19 March 2007
Resigned Smith, Phillippa Francis Richardson as Director
26 February 2007
10 January 2007
3 December 2001
3 December 2001
30 November 2001
Appointed Smith, Phillippa Francis Richardson as Director
30 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 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. 16836377
Former controllers (2)
19 December 2025
Ceased Omnicom Emea Holdings Limited — Owns 75–100% of shares
11 December 2025
Ceased Tbwa Emea Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Abbott Mead Vickers.Bbdo Limited Owns 75–100% of shares
Adam&Eve\tbwa Limited Owns 75–100% of shares
Tbwa UK Group Limited This company Owns 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director |
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