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LG\TBWA LIMITED

LG\TBWA LIMITED is an active private limited company, incorporated on 19 January 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. LG\TBWA LIMITED previously had the company name MARCH HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10573007
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANKSIDE 3
Address Line 290 - 100 SOUTHWARK STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 0SW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date16/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/02/2017 onwards:
LG\TBWA LIMITED
Prior to 21/02/2017:
MARCH HOLDCO LIMITED

Directors

(The company's officers)
MR DANIEL BROOKE-TAYLOR
(~54 year old British national)
EXMOUTH HOUSE, 2ND FLOOR, 3-11 PINE STREET, LONDON, EC1R 0JH, ENGLAND
  • Current Director
  • Gives occupation as FOUNDING PARTNER
  • Usually resident in ENGLAND
Appointed on 22/02/2017
MS HELEN CALCRAFT
(~57 year old British national)
EXMOUTH HOUSE, 2ND FLOOR, 3-11 PINE STREET, LONDON, EC1R 0JH, ENGLAND
  • Current Director
  • Gives occupation as FOUNDING PARTNER
  • Usually resident in ENGLAND
Appointed on 22/02/2017
MR ANDREW KEVIN NAIRN
(~54 year old British national)
EXMOUTH HOUSE, 2ND FLOOR, 3-11 PINE STREET, LONDON, EC1R 0JH, ENGLAND
  • Current Director
  • Gives occupation as FOUNDING PARTNER
  • Usually resident in ENGLAND
Appointed on 22/02/2017
MR TROY NEIL RUHANEN
(~56 year old American national)
488 MADISON AVENUE, NEW YORK CITY, 10022, UNITED STATES
  • Current Director
  • Gives occupation as PRESIDENT & CEO, TBWA WORLDWIDE
  • Usually resident in UNITED STATES
Appointed on 22/02/2017
MR GARY JOHN SMITH
(~56 year old British national)
BANKSIDE 2 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2017
MR DENIS JEAN MARIE STREIFF
(~61 year old French national)
488 MADISON AVENUE, NEW YORK CITY, NEW YORK, 10022, UNITED STATES
  • Current Director
  • Gives occupation as CFO, TBWA WORLDWIDE
  • Usually resident in UNITED STATES
Appointed on 22/02/2017
MRS SALLY-ANN BRAY
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Secretary
Appointed on 13/02/2017

Connections

(Shared officers)
A COMPANY OF WILD THINGS LIMITED
  • MR DANIEL BROOKE-TAYLOR
  • MS HELEN CALCRAFT
  • MR DANIEL BROOKE-TAYLOR
  • MS HELEN CALCRAFT
  • MR GARY JOHN SMITH
  • MR GARY JOHN SMITH
  • MR DENIS JEAN MARIE STREIFF
LUCKY ENTERPRISES GROUP LIMITED
  • MR DANIEL BROOKE-TAYLOR
  • MS HELEN CALCRAFT
  • MR DANIEL BROOKE-TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LG\TBWA LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0SW.

Map of LG\TBWA LIMITED at local scale
Map of LG\TBWA LIMITED at local scale
Map of LG\TBWA LIMITED at district scale
Map of LG\TBWA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0SW

Other companies with registered offices in SE1 0SW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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