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TBWA Emea Limited

TBWA Emea Limited is an active company incorporated on 31 October 2014 with the registered office located in London, Greater London. TBWA Emea Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09290668
Private limited company
Age
10 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
020 36669200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1960
Director • Tax Director • British • Lives in England • Born in Dec 1974
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Finance Limited
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
Omnicom International Finance
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
Omnicom DDB Holdings Limited
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
Omnicom Emea Holdings Limited
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
Omnicom Europe Subholdings Limited
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
Omnicom Finance Investments Limited
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
Omnicom Regional Investments Limited
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
Omnicom Apima Investments Limited
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£173.03M
Decreased by £8.53M (-5%)
Total Liabilities
-£86K
Increased by £46K (+115%)
Net Assets
£172.95M
Decreased by £8.57M (-5%)
Debt Ratio (%)
0%
Increased by 0.03% (+126%)
Latest Activity
Sally-Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Sally-Ann Bray Resigned
6 Months Ago on 31 Mar 2025
Mr David Julian Barry Appointed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Auditor Resigned
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
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Documents
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
Appointment of Mr David Julian Barry as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Sally-Ann Bray as a director on 31 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Auditor's resignation
Submitted on 16 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Repayment History
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