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TBWA\London Limited

TBWA\London Limited is an active company incorporated on 19 January 2017 with the registered office located in London, Greater London. TBWA\London Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10573606
Private limited company
Age
8 years
Incorporated 19 January 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucky Generals Limited
Gary John Smith, Helen Calcraft, and 1 more are mutual people.
Active
LG\Tbwa Limited
Gary John Smith, Helen Calcraft, and 1 more are mutual people.
Active
Tequila London Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Tro Group Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Tequila UK
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Tequila International Holdings Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
TBWA UK Group Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Dark Horses Sports Marketing Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.69M
Increased by £1.49M (+13%)
Employees
75
Increased by 2 (+3%)
Total Assets
£7.81M
Increased by £1.33M (+21%)
Total Liabilities
-£6.54M
Increased by £708K (+12%)
Net Assets
£1.28M
Increased by £626K (+96%)
Debt Ratio (%)
84%
Decreased by 6.3% (-7%)
Latest Activity
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Gary John Smith Resigned
1 Year 5 Months Ago on 3 Jun 2024
Ms Charlotte Isobel Kinloch Appointed
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Termination of appointment of Gary John Smith as a director on 3 June 2024
Submitted on 10 Jun 2024
Appointment of Ms Charlotte Isobel Kinloch as a director on 3 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Repayment History
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