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Tbwa Emea Limited

Adresa
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (DIČ) no VAT ID available
Company No. 09290668 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Tbwa Emea Holdings Limited
  • HLD 2A Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Omnicom Emea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09461219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 31/10/2014 Role: Secretary
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Carter, Sarah Jayne 90 - 100 Southwark Street, London, England Status: Active Notified: 27/08/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tbwa International Holding Eurl, 50/54 Rue De Silly, Boulogne-Billancourt, France, 92100 Status: Active Notified: 06/07/2015 Role: Director
    Price, Steven Glenn London, England Status: Ceased Notified: 31/10/2014 Ceased: 06/07/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tbwa UK Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04332188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors