TWW GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TWW GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWW GROUP LIMITED was incorporated 34 years ago on 16/03/1990 and has the registered number: 02481989. The accounts status is FULL and accounts are next due on 30/09/2024.
TWW GROUP LIMITED was incorporated 34 years ago on 16/03/1990 and has the registered number: 02481989. The accounts status is FULL and accounts are next due on 30/09/2024.
TWW GROUP LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSE COURT
LONDON
SE1 9HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TANK LONDON LIMITED (until 31/01/2019)
TANK LONDON LIMITED (until 31/01/2019)
VALENSTEIN & FATT LIMITED (until 24/12/2018)
ECUMEDIA LIMITED (until 20/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
LIAM MURRAY | Jan 1980 | British | Director | 2020-04-03 | CURRENT |
MR ALI AZHAR BELGAUMI | Sep 1973 | American | Director | 2021-03-19 | CURRENT |
JOANNE MARGARET TAYLER | Feb 1967 | British | Director | 2006-01-01 UNTIL 2018-07-12 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | RESIGNED | ||
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
MR MARK ANTONY YOUNG | May 1967 | British | Director | 2015-11-20 UNTIL 2020-04-03 | RESIGNED |
MR IAN DAVID WOOD | Mar 1964 | British | Director | 2014-11-28 UNTIL 2015-11-20 | RESIGNED |
MR LEO PAUL RAYMAN | May 1974 | British | Director | 2019-01-30 UNTIL 2022-07-08 | RESIGNED |
MR IAN DAVID WOOD | Mar 1964 | British | Director | 2019-01-30 UNTIL 2021-04-01 | RESIGNED |
ROY PATERSON WILSON | Apr 1947 | British | Director | 1995-08-31 UNTIL 2000-06-13 | RESIGNED |
ALEXANDER HENRY PHILIP WHITE | Apr 1962 | British | Director | 2006-01-01 UNTIL 2008-01-18 | RESIGNED |
MR MICHAEL TAYLOR | Jun 1947 | British | Director | RESIGNED | |
MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2012-11-08 UNTIL 2014-11-28 | RESIGNED |
SIMON LAURENCE TRAY | Jan 1965 | British | Director | 2003-04-01 UNTIL 2006-01-01 | RESIGNED |
MR MICHAEL SLESSOR | Jul 1947 | British | Director | RESIGNED | |
MRS JANET ANN MARKWICK | Apr 1963 | British | Director | 2008-02-01 UNTIL 2012-11-08 | RESIGNED |
ALAN ANTHONY PENSON | Jan 1952 | British | Director | 1994-03-31 UNTIL 1995-07-21 | RESIGNED |
MR PETER JOHN LINNELL | May 1958 | British | Director | 1999-08-03 UNTIL 2001-08-28 | RESIGNED |
MR CHARLES MORGAN JOHNSON | Jun 1944 | British | Director | RESIGNED | |
DAVID MARTIN HANCOCK | May 1936 | British | Director | RESIGNED | |
ANTHONY JAMES FENTON | Jun 1951 | British | Director | 2000-07-11 UNTIL 2003-04-01 | RESIGNED |
ROGER JOHN EDWARDS | Nov 1941 | British | Director | RESIGNED | |
MR EDWARD WILLIAM BARKER | Aug 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Jubilee Limited | 2022-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Grey Nt Limited | 2017-03-15 - 2022-06-28 | London | Ownership of shares 75 to 100 percent |