This company is commonly known as Tbwaworldhealth London Limited. The company was founded 44 years ago and was given the registration number 01491788. 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 | : | TBWAWORLDHEALTH LONDON LIMITED |
|---|---|---|
| Company Number | : | 01491788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1980 |
| 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 | 30 March 2000 | Active |
| Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW | Director | 30 September 2018 | Active |
| Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 March 2018 | Active |
| 220, East 42nd Street, 14th Fl, New York City, United States, 10017 | Director | 18 October 2021 | Active |
| 1285, Avenue Of The Americas, 3rd Floor, New York City, United States, 10019 | Director | 04 December 2020 | Active |
| Cromer Mill Cromer, Walkern, Stevenage, SG2 7QE | Secretary | - | Active |
| Humphries Bar, Naunton, Cheltenham, GL54 3AS | Secretary | 01 July 1993 | Active |
| Cromer Mill Cromer, Walkern, Stevenage, SG2 7QE | Director | - | Active |
| Ferry Barn, Smugglers Lane, Bosham, Chichester, PO18 8QW | Director | 01 June 1995 | Active |
| Bumbles Farmhouse, Wyck Lane Wyck, Alton, GU34 3AP | Director | 27 January 2003 | Active |
| 5 Deepdale Parkway, Roslyn Heights New York 11577, America, | Director | - | Active |
| 9 Parkland Drive, St Albans, AL3 4AH | Director | 15 December 1994 | Active |
| 23 The Crosspath, Radlett, WD7 8HR | Director | 01 August 1998 | Active |
| Frith Cottage, Laindon Common, Little Burstead Billericay, CM12 | Director | - | Active |
| Cairndale, Hawkshill, Leatherhead, KT22 9DS | Director | 01 February 1996 | Active |
| Westminster Tower, 3 Albert Embankment, London, United Kingdom, SE1 7SP | Director | 11 February 1998 | Active |
| 655, Madison Avenue, New York City, United States, 10065 | Director | 14 September 2016 | Active |
| 27, Beaconsfield Road, New Malden, United Kingdom, KT3 3HY | Director | 01 April 2009 | Active |
| Melplash Farmhouse, Melplash, Bridport, DT6 | Director | 15 December 1994 | Active |
| 25 High Point Lane, Scardales New York 10583, America, | Director | - | Active |
| Bankside 2, 90 Southwark Street, London, England, SE1 0SW | Director | 30 October 2013 | Active |
| Westminster Tower, 3 Albert Embankment, London, United Kingdom, SE1 7SP | Director | - | Active |
| 97 Oakland Beach Avenue, Rye New York 10583, America, | Director | - | Active |
| Bankside 2, 90 Southwark Street, London, England, SE1 0SW | Director | 31 March 2009 | Active |
| Bankside 2, 100 Southwark Street, London, England, SE1 0SW | Director | 14 September 2016 | Active |
| Unkelbachstr 14, Erkelenz, Germany, 41812 | Director | 15 December 1994 | Active |
| 9 Chiswick Quay, London, W4 3UR | Director | 01 February 1996 | Active |
| Northover, Heathside Park Road, Woking, GU22 7JE | Director | 01 January 2004 | Active |
| 55 Cheyne Court, Flood Street, London, SW3 5TS | Director | 01 October 1999 | Active |
| 120 Pacific Street, Brooklyn, New York 11201, Usa, | Director | - | Active |
| Das Uk Investments Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-30 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-10 | Accounts | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-29 | Accounts | Legacy. | Download |
| 2021-12-29 | Other | Legacy. | Download |
| 2021-12-29 | Other | Legacy. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Accounts | Legacy. | Download |
| 2021-04-15 | Other | Legacy. | Download |
| 2021-04-15 | Other | Legacy. | Download |
| 2021-04-06 | Officers | Termination director company. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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