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TBWA\WORLDHEALTH LONDON LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 01491788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BETTS, John Martin William
- WALKER, John Mark
- ROTKER, Matthew William
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-18
- Age Of Company 1980-04-18 44 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Das Uk Investments Limited
- Das Uk Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TBWA\PALING WALTERS LIMITED
- Legal Entity Identifier (LEI)
- 213800QWVHVM483PMW51
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
✓
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TBWA\WORLDHEALTH LONDON LIMITED Company Description
- TBWA\WORLDHEALTH LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 01491788. Its current trading status is "live". It was registered 1980-04-18. It was previously called TBWA\PALING WALTERS LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Bankside 3 .
Get TBWA\WORLDHEALTH LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbwa\worldhealth London Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 1980-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01491788#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01491788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01491788#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-04-15) - GUARANTEE2
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termination-director-company (2021-04-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
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legacy (2021-12-29) - PARENT_ACC
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legacy (2021-12-29) - GUARANTEE2
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legacy (2021-12-29) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-24) - AA
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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legacy (2021-04-15) - PARENT_ACC
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legacy (2021-04-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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keyboard_arrow_right 2019
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legacy (2019-10-18) - GUARANTEE2
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confirmation-statement-with-updates (2019-06-24) - CS01
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legacy (2019-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
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legacy (2019-10-18) - AGREEMENT2
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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confirmation-statement-with-updates (2018-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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change-person-director-company-with-change-date (2018-09-11) - CH01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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legacy (2018-10-06) - GUARANTEE2
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legacy (2018-10-06) - AGREEMENT2
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legacy (2018-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-10-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-26) - AA
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keyboard_arrow_right 2016
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resolution (2016-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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resolution (2016-09-23) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-28) - AA
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legacy (2016-09-28) - GUARANTEE2
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legacy (2016-09-28) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-person-director-company-with-change-date (2016-10-10) - CH01
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legacy (2016-09-28) - AGREEMENT2
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-24) - CH01
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legacy (2015-07-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-03) - AA
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legacy (2015-08-03) - AGREEMENT2
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legacy (2015-07-24) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-11) - AA
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legacy (2014-09-11) - PARENT_ACC
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legacy (2014-09-11) - GUARANTEE2
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miscellaneous (2014-01-06) - MISC
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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miscellaneous (2013-12-13) - MISC
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termination-director-company-with-name (2013-10-30) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-04-10) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-06) - CH01
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termination-director-company-with-name (2011-04-11) - TM01
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accounts-with-accounts-type-full (2011-04-07) - AA
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termination-director-company-with-name (2011-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-04) - AA
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termination-director-company-with-name (2010-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-22) - 288a
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legacy (2009-04-01) - 288b
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legacy (2009-04-02) - 288a
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certificate-change-of-name-company (2009-04-17) - CERTNM
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accounts-with-accounts-type-full (2009-05-14) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-09-23) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-12) - 288b
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legacy (2007-10-12) - 288c
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-10-12) - 363a
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legacy (2007-10-16) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-18) - 363a
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accounts-with-accounts-type-full (2006-04-19) - AA
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legacy (2006-03-29) - 288c
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resolution (2006-04-28) - RESOLUTIONS
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-11) - AA
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legacy (2005-10-20) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-10) - AA
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legacy (2004-02-07) - 288a
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legacy (2004-02-03) - 288b
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legacy (2004-10-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-17) - 363a
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accounts-with-accounts-type-full (2003-07-25) - AA
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certificate-change-of-name-company (2003-04-01) - CERTNM
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legacy (2003-02-26) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-13) - AA
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legacy (2002-03-22) - 288c
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miscellaneous (2002-08-09) - MISC
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legacy (2002-10-28) - 363a
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keyboard_arrow_right 2001
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legacy (2001-10-16) - 363a
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accounts-with-accounts-type-full (2001-04-24) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-18) - 363a
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accounts-with-accounts-type-full (2000-04-14) - AA
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legacy (2000-04-06) - 288b
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legacy (2000-04-06) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-09) - AA
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legacy (1999-10-15) - 288c
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legacy (1999-11-01) - 288a
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legacy (1999-10-28) - 288b
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legacy (1999-11-12) - 363a
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legacy (1999-10-22) - 288c
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keyboard_arrow_right 1998
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legacy (1998-10-14) - 363a
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legacy (1998-08-13) - 288a
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-05-26) - 288b
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legacy (1998-02-20) - 288a
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keyboard_arrow_right 1997
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legacy (1997-10-17) - 363a
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legacy (1997-10-17) - 363(353)
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legacy (1997-06-17) - 288b
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resolution (1997-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-05-28) - AA
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resolution (1997-03-14) - RESOLUTIONS
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-02-01) - CERTNM
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legacy (1996-02-15) - 288
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legacy (1996-02-14) - 288
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legacy (1996-08-03) - 288
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accounts-with-accounts-type-full (1996-08-27) - AA
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legacy (1996-10-17) - 363a
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legacy (1996-03-06) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-08) - 287
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legacy (1995-01-09) - 288
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legacy (1995-04-11) - 288
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legacy (1995-10-17) - 363x
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legacy (1995-06-07) - 288
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certificate-change-of-name-company (1995-05-24) - CERTNM
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accounts-with-accounts-type-full (1995-06-20) - AA
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-30) - CERTNM
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accounts-amended-with-accounts-type-full (1994-12-23) - AAMD
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legacy (1994-12-19) - 288
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legacy (1994-10-20) - 363s
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accounts-with-accounts-type-full (1994-09-28) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-19) - 363s
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accounts-with-accounts-type-full (1993-08-09) - AA
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legacy (1993-07-05) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-10-15) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-23) - 363a
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legacy (1991-12-04) - 288
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accounts-with-accounts-type-full (1991-12-04) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-06) - 363
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-07-27) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-10-27) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-06) - 288
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legacy (1988-11-09) - 288
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accounts-with-accounts-type-full (1988-11-01) - AA
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legacy (1988-11-01) - 363
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resolution (1988-06-15) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-30) - AA
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legacy (1987-10-30) - 363
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legacy (1987-10-23) - 288
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legacy (1987-12-15) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-03) - AA
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accounts-with-accounts-type-small (1986-07-22) - AA
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legacy (1986-07-22) - 363
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legacy (1986-07-22) - 287
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keyboard_arrow_right 1980
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miscellaneous (1980-04-18) - MISC
