This company is commonly known as Egplus Worldwide Limited. The company was founded 52 years ago and was given the registration number 01029724. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | EGPLUS WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 01029724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW | Secretary | 10 September 2004 | Active |
| Bankside 3, 90 Southwark Street, London, England, SE1 0SW | Director | 15 April 2014 | Active |
| 50/54, Rue De Silly, Boulogne-Billancourt, France, 92100 | Director | 01 May 2014 | Active |
| Bankside 3, 90 Southwark Street, London, England, SE1 0SW | Director | 01 May 2014 | Active |
| 13 Cascelles Avenue, Harrow, WA1 4AW | Secretary | 23 September 2005 | Active |
| Brighthurst, 4 Challow Close, Hassocks, BN6 8JW | Secretary | 15 February 2001 | Active |
| West Lodge Cottage 33 West Street, Dorking, RH4 1DD | Secretary | 06 February 1995 | Active |
| Barn Ridge, Coopers Hill Road, Redhill, RH1 5PD | Secretary | - | Active |
| 31 The Grove, Bearsted, Maidstone, ME14 4JB | Secretary | 31 March 1999 | Active |
| 8 Hamilton Close, St Johns Wood, London, NW8 8QY | Secretary | 28 October 1994 | Active |
| 1 Shabden Park, High Road, Coulsdon, CR5 3SF | Director | 01 July 2004 | Active |
| 91 Knightshood, St Jordans, Woking, | Director | 28 October 1992 | Active |
| Cawsand Place, West Drive Wentworth, Virginia Water, GU25 4NE | Director | - | Active |
| Brighthurst, 4 Challow Close, Hassocks, BN6 8JW | Director | 02 August 1999 | Active |
| 24 High Street, Markyate, AL3 8PD | Director | 14 August 1997 | Active |
| 118c Dukes Avenue, Muswell Hill, London, N10 2QB | Director | 24 January 1996 | Active |
| 8 Merileys Close, Fawkham Avenue, Longfield, DA3 7HY | Director | 24 January 1996 | Active |
| West Lodge Cottage 33 West Street, Dorking, RH4 1DD | Director | 06 February 1995 | Active |
| Barn Ridge, Coopers Hill Road, Redhill, RH1 5PD | Director | - | Active |
| Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL | Director | 12 October 1998 | Active |
| Caverna, Coombe Hill Road, Kingston, KT2 7DU | Director | 01 December 1993 | Active |
| Parkview, 76 Coombe Road, South Croydon, CR2 | Director | 14 August 1997 | Active |
| 37 Dorset Avenue, Welling, DA16 2PX | Director | 18 March 2003 | Active |
| 11 Walpole Gardens, London, W4 4HG | Director | 07 May 1996 | Active |
| Burton Barn, Burton Hill, Petworth, GU28 0JS | Director | - | Active |
| 76 Airedale Avenue, Chiswick, London, W4 2NN | Director | - | Active |
| 143 Louisville Road, London, SW17 8RN | Director | 27 February 1992 | Active |
| 103 Ingelow Road, London, SW8 3PE | Director | 04 February 1998 | Active |
| 151 Marylebone Road, London, NW1 5QE | Director | 21 May 2007 | Active |
| 8 Hamilton Close, St Johns Wood, London, NW8 8QY | Director | - | Active |
| Woodville House, 126 Woodside Road, Amersham, HP6 6NP | Director | 01 July 2004 | Active |
| 11 Aston Court, Lansdowne Road, London, SW20 8AW | Director | 28 October 1992 | Active |
| Theobalds House, Mill Road, Good Easter, CM1 4RR | Director | 18 March 2003 | Active |
| 1 Ashley Gardens, Harpenden, AL5 3EN | Director | 18 March 2003 | Active |
| 23 Orchard Close, Ruislip, HA4 7LR | Director | 18 March 2003 | Active |
| Tbwa Uk Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-26 | Accounts | Legacy. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-06 | Accounts | Legacy. | Download |
| 2022-05-06 | Other | Legacy. | Download |
| 2022-05-06 | Other | Legacy. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-26 | Accounts | Legacy. | Download |
| 2021-01-26 | Other | Legacy. | Download |
| 2021-01-26 | Other | Legacy. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-16 | Accounts | Legacy. | Download |
| 2019-10-16 | Other | Legacy. | Download |
| 2019-10-16 | Other | Legacy. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
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