TBWA\LONDON LIMITED

TBWA\LONDON 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. TBWA\LONDON LIMITED previously had the company name MARCH SUBSIDIARY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90 - 100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	16/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 04/04/2017 onwards:

TBWA\LONDON LIMITED

Prior to 04/04/2017:

MARCH SUBSIDIARY LIMITED

Directors

(The company's officers)

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 31/03/2017

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

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

MS HELEN CALCRAFT

DARK HORSES SPORTS MARKETING LIMITED

MS HELEN CALCRAFT
MR GARY JOHN SMITH

DESIGNORY UK LIMITED

MR GARY JOHN SMITH

LG\TBWA LIMITED

MS HELEN CALCRAFT
MR GARY JOHN SMITH

LUCKY ENTERPRISES GROUP LIMITED

MS HELEN CALCRAFT

LUCKY GENERALS LIMITED

MS HELEN CALCRAFT
MR GARY JOHN SMITH

TBWA UK GROUP LIMITED

MR GARY JOHN SMITH

Source: Companies House

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)