LG\TBWA LIMITED
| Status | ACTIVE |
| Company No. | 10573007 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2017 |
| Age | 7 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LG\TBWA LIMITED is an active private limited company with number 10573007. It was incorporated 7 years, 4 months, 29 days ago, on 19 January 2017. The company address is Bankside 3 Bankside 3, London, SE1 0SW, England.
Company Fillings
Termination director company with name termination date
Date: 10 Jun 2024
Action Date: 03 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-03
Officer name: Gary John Smith
Documents
Appoint person director company with name date
Date: 05 Jun 2024
Action Date: 03 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Charlotte Isobel Kinloch
Appointment date: 2024-06-03
Documents
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 26 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 26 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 26 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-01
Officer name: Mr Daniel Brooke-Taylor
Documents
Confirmation statement with updates
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 11 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 11 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 11 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Jul 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 13 Jul 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 06 May 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 06 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 26 Jan 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 26 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 26 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 16 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 16 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Legacy
Date: 16 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Change person director company with change date
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary John Smith
Change date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-21
Documents
Change to a person with significant control
Date: 10 Dec 2018
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tbwa Uk Group Limited
Change date: 2018-09-03
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 04 Oct 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 04 Oct 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 04 Oct 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-10
Old address: 85 Strand 5th Floor London WC2R 0DW United Kingdom
New address: Bankside 3 90 - 100 Southwark Street London SE1 0SW
Documents
Change person director company with change date
Date: 30 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Helen Calcraft
Change date: 2018-01-01
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Change person director company with change date
Date: 29 Jan 2018
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-01
Officer name: Mr Denis Jean Marie Streiff
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamonn Burke
Termination date: 2017-09-08
Documents
Change person director company with change date
Date: 09 Aug 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Denis Jean Marie Streiff
Change date: 2017-03-01
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-22
Officer name: Mr Troy Neil Ruhanen
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 03 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Helen Calcraft
Change date: 2017-02-22
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Kevin Nairn
Appointment date: 2017-02-22
Documents
Change person director company
Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Denis Jean-Marie Streiff
Appointment date: 2017-02-22
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-22
Officer name: Ms Helen Calcraft
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2017-02-22
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-22
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-22
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2017-02-22
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-22
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2017-02-22
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2017-02-22
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-22
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2017-02-22
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2017-02-22
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2017-02-22
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-22
Officer name: Stephen Christopher Nigel Medhurst
Documents
Change account reference date company current shortened
Date: 28 Feb 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2017-12-31
Documents
Appoint person director company with name date
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Brooke-Taylor
Appointment date: 2017-02-22
Documents
Certificate change of name company
Date: 21 Feb 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed march holdco LIMITED\certificate issued on 21/02/17
Documents
Appoint person secretary company with name date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-13
Officer name: Mrs Sally-Ann Bray
Documents
Appoint person director company with name date
Date: 10 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-09
Officer name: Mr Eamonn Burke
Documents
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