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TBWA UK Group Limited
TBWA UK Group Limited is an active company incorporated on 30 November 2001 with the registered office located in London, Greater London. TBWA UK Group Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04332188
Private limited company
Age
24 years
Incorporated
30 November 2001
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
30 June 2025
(6 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Was due on
31 December 2025
(8 days ago)
Learn more about TBWA UK Group Limited
Contact
Update Details
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past
7 years
Companies in SE1 0SW
Telephone
020 36669200
Email
Unreported
Website
Tbwalondon.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip Russell Franklin Brett
Director • Advertising • British • Lives in England • Born in Nov 1969
Charlotte Isobel Kinloch
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1985
John Devon Traynor
Secretary
Omnicom Advertising Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tequila London Limited
Philip Russell Franklin Brett and Charlotte Isobel Kinloch are mutual people.
Active
LG\Tbwa Limited
Charlotte Isobel Kinloch and Philip Russell Franklin Brett are mutual people.
Active
Tro Group Limited
Charlotte Isobel Kinloch is a mutual person.
Active
Tequila UK
Charlotte Isobel Kinloch is a mutual person.
Active
Tequila International Holdings Limited
Charlotte Isobel Kinloch is a mutual person.
Active
Lucky Generals Limited
Charlotte Isobel Kinloch is a mutual person.
Active
Dark Horses Sports Marketing Limited
Charlotte Isobel Kinloch is a mutual person.
Active
TBWA\London Limited
Charlotte Isobel Kinloch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£676K
Increased by £675K (+67500%)
Turnover
£101.25M
Increased by £15.96M (+19%)
Employees
637
Increased by 65 (+11%)
Total Assets
£77.81M
Increased by £14.99M (+24%)
Total Liabilities
-£40.33M
Increased by £6.38M (+19%)
Net Assets
£37.48M
Increased by £8.6M (+30%)
Debt Ratio (%)
52%
Decreased by 2.2% (-4%)
See 10 Year Full Financials
Latest Activity
Omnicom Advertising Group Limited (PSC) Appointed
20 Days Ago on 19 Dec 2025
Omnicom Emea Holdings Limited (PSC) Resigned
20 Days Ago on 19 Dec 2025
Omnicom Emea Holdings Limited (PSC) Appointed
28 Days Ago on 11 Dec 2025
Tbwa Emea Limited (PSC) Resigned
28 Days Ago on 11 Dec 2025
Sally Ann Bray Resigned
4 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
4 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Auditor Resigned
7 Months Ago on 3 Jun 2025
Group Accounts Submitted
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 Jul 2024
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Get Credit Report
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Documents
Notification of Omnicom Advertising Group Limited as a person with significant control on 19 December 2025
Submitted on 3 Jan 2026
Cessation of Omnicom Emea Holdings Limited as a person with significant control on 19 December 2025
Submitted on 2 Jan 2026
Notification of Omnicom Emea Holdings Limited as a person with significant control on 11 December 2025
Submitted on 13 Dec 2025
Cessation of Tbwa Emea Limited as a person with significant control on 11 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Auditor's resignation
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
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Repayment History
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