Tbwa\london Limited

Active10573606 Private limited company
Incorporated
19 January 2017 (9 years)
Previously known as
March Subsidiary Limited (until 4 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
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
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born March 1984 (42)
Director · Appointed 13 February 2026
British
Born March 1971 (55)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Officer history (6 former)
1 July 2026
Resigned Calcraft, Helen as Director
1 July 2026
Appointed Watkins, Mark Alan as Director
1 July 2026
Resigned Kinloch, Charlotte Isobel as Director
13 February 2026
Appointed Cavanagh, Helen Rosina as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
3 June 2024
Appointed Kinloch, Charlotte Isobel as Director
3 June 2024
Resigned Smith, Gary John as Director
22 September 2017
8 September 2017
Resigned Burke, Eamonn as Director
31 March 2017
Appointed Calcraft, Helen as Director
13 February 2017
Appointed Bray, Sally-Ann as Secretary
9 February 2017
Appointed Burke, Eamonn as Director
19 January 2017
19 January 2017
Appointed Smith, Gary John as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10573007

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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