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 - LONDON

This company is listed in the following categories:
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)
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

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