Company Information for

TBWAWORLDHEALTH LONDON LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

01491788

Private Limited Company

Active

About Tbwaworldhealth London Ltd

TBWAWORLDHEALTH LONDON LIMITED was founded on 1980-04-18 and has its registered office in London. The organisation's status is listed as "Active". Tbwaworldhealth London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

TBWAWORLDHEALTH LONDON LIMITED

Legal Registered Office

BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1

Previous Names

TBWAPALING WALTERS LIMITED

23/09/2016

PALING WALTERS LIMITED

17/04/2009

Filing Information

Company Number	01491788
Date formed	1980-04-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/06/2016
Filing return next due	20/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-05 09:33:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sally Ann Bray	Company Secretary		2000-03-30	UNITED KINGDOM
Francis Craig Gangi	Director	LAWYER	2016-09-14	UNITED STATES
Andrew James Jonathan Whiteley Hayley	Director	MANAGING PARTNER	2018-03-01	ENGLAND
Peter Douglas Trueman	Director	CHARTERED ACCOUNTANT	2016-09-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen James Daniel Morris	Director	2013-10-30	2018-02-28
Gary John Smith	Director	2009-03-31	2016-07-01
Andrew James Jonathan Whiteley Hayley	Director	2009-04-01	2013-10-30
Frank Walters	Director	1996-02-01	2011-04-09
Jean Christine Endean	Director	1998-02-11	2011-02-28
Michael Leslie George Paling	Director	1991-10-12	2010-12-31
James Christopher Bardsley Whitworth	Director	2004-01-01	2009-03-31
Brian Richard Emsell	Director	1996-02-01	2008-09-23
Anthony William Wreford	Director	1999-10-01	2008-08-01
Ian Michael Busby	Director	2003-01-27	2007-10-11
Brian William Curran	Director	1998-08-01	2004-01-23
Diana Rosemary Woolley	Company Secretary	1993-07-01	2000-03-31
Michael John Birkin	Director	1995-06-01	1999-10-01
Ian Charles Cummings	Director	1994-12-15	1998-05-20
Ulrich Van Gemmern	Director	1994-12-15	1997-06-09
John Frank Ellis	Director	1991-10-12	1996-07-25
John Douglas Wren Iii	Director	1991-10-12	1996-02-26
Peter Ivan Jones	Director	1994-12-15	1995-05-31
Michael Anthony Birch	Director	1991-10-12	1995-04-07
Norman Cooper	Director	1991-10-12	1994-12-31
John Kallir	Director	1991-10-12	1994-12-31
Warren R Ross	Director	1991-10-12	1994-12-31
Michael Anthony Birch	Company Secretary	1991-10-12	1993-07-01

Related Directorships for Sally Ann Bray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sally Ann Bray	ADELPHI VALUES LIMITED	Company Secretary	2009-06-24	CURRENT	1992-11-03	Active
Sally Ann Bray	FISHBURN COMMUNICATIONS LIMITED	Company Secretary	2008-12-15	CURRENT	1990-08-23	Dissolved 2017-01-17
Sally Ann Bray	PROXIMITY LONDON LIMITED	Company Secretary	2008-11-20	CURRENT	1991-06-05	Active - Proposal to Strike off
Sally Ann Bray	ABBOTT MEAD VICKERS.BBDO LIMITED	Company Secretary	2008-11-20	CURRENT	1985-08-02	Active
Sally Ann Bray	PHD MEDIA LIMITED	Company Secretary	2008-10-20	CURRENT	1989-09-19	Active
Sally Ann Bray	DRUM OMG LIMITED	Company Secretary	2008-10-20	CURRENT	1994-03-03	Active
Sally Ann Bray	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Company Secretary	2008-08-01	CURRENT	1985-02-13	Dissolved 2017-03-21
Sally Ann Bray	DAGGERWING GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1993-04-15	Active
Sally Ann Bray	TRO GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1989-03-15	Active
Sally Ann Bray	AMCI EUROPE LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active
Sally Ann Bray	VIRION INTERACTIVE LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Dissolved 2017-01-17
Sally Ann Bray	CRITICAL MASS (UK) LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
Sally Ann Bray	SIEGEL+GALE LIMITED	Company Secretary	2007-03-12	CURRENT	2003-04-07	Active
Sally Ann Bray	FLAMINGO RESEARCH LIMITED	Company Secretary	2006-12-19	CURRENT	1992-07-30	Active
Sally Ann Bray	WEAPON 7 LTD	Company Secretary	2006-11-02	CURRENT	2001-09-03	Dissolved 2016-01-26
Sally Ann Bray	TBWA\MCR LIMITED	Company Secretary	2006-02-17	CURRENT	1987-09-03	Active
Sally Ann Bray	G PLUS LIMITED	Company Secretary	2006-01-31	CURRENT	2000-10-06	Active
Sally Ann Bray	PORTLAND PR EUROPE LIMITED	Company Secretary	2006-01-31	CURRENT	2002-09-27	Active
Sally Ann Bray	EXPERIENCE WORLDWIDE LIMITED	Company Secretary	2005-12-19	CURRENT	1997-06-20	Dissolved 2016-05-10
Sally Ann Bray	THE BEANSTALK GROUP UK LIMITED	Company Secretary	2005-10-01	CURRENT	2001-02-14	Active
Sally Ann Bray	THE CINNAMON AGENCY LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Liquidation
Sally Ann Bray	OMNICOM INTERNATIONAL FINANCE	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
Sally Ann Bray	OMNICOM FINANCIAL SERVICES LIMITED	Company Secretary	2005-03-03	CURRENT	2004-11-24	Active
Sally Ann Bray	PROXIMITY WORLDWIDE LIMITED	Company Secretary	2004-12-16	CURRENT	2000-07-04	Active - Proposal to Strike off
Sally Ann Bray	OMNICOM MANAGEMENT EUROPE	Company Secretary	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
Sally Ann Bray	CDS EMEA LIMITED	Company Secretary	2004-09-22	CURRENT	2004-07-08	Active - Proposal to Strike off
Sally Ann Bray	EGPLUS WORLDWIDE LIMITED	Company Secretary	2004-09-10	CURRENT	1971-11-04	Active
Sally Ann Bray	BEING LONDON LIMITED	Company Secretary	2004-07-26	CURRENT	1995-10-30	Active - Proposal to Strike off
Sally Ann Bray	HALL & PARTNERS EUROPE LIMITED	Company Secretary	2003-11-26	CURRENT	1992-07-23	Active
Sally Ann Bray	METHODS+MASTERY LIMITED	Company Secretary	2003-11-26	CURRENT	1999-03-12	Active
Sally Ann Bray	REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED	Company Secretary	2003-07-31	CURRENT	1993-12-31	Converted / Closed
Sally Ann Bray	CEDAR COMMUNICATIONS LIMITED	Company Secretary	2003-07-31	CURRENT	1992-04-24	Active
Sally Ann Bray	ABBOTT MEAD VICKERS GROUP LIMITED	Company Secretary	2003-07-31	CURRENT	1977-10-31	Active
Sally Ann Bray	ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED	Company Secretary	2003-07-31	CURRENT	1996-11-11	Active
Sally Ann Bray	REDWOOD PUBLISHING LIMITED	Company Secretary	2003-07-31	CURRENT	1998-06-17	Active
Sally Ann Bray	OMNICOM EUROPE LIMITED	Company Secretary	2003-07-01	CURRENT	2003-07-01	Active
Sally Ann Bray	OMNICOM HOLDINGS LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active - Proposal to Strike off
Sally Ann Bray	DDB EUROPE LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active
Sally Ann Bray	E-GRAPHICS LIMITED	Company Secretary	2003-03-05	CURRENT	2003-03-05	Dissolved 2016-09-27
Sally Ann Bray	STANIFORTH LIMITED	Company Secretary	2002-10-31	CURRENT	1989-07-12	Dissolved 2014-12-09
Sally Ann Bray	APR MEDIA SERVICES LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Dissolved 2015-01-20
Sally Ann Bray	OPTIMUM MEDIA BUYING LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
Sally Ann Bray	OMNICOM MEDIA GROUP UK LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
Sally Ann Bray	BEING HAKUHODO LIMITED	Company Secretary	2001-12-14	CURRENT	2001-12-14	Dissolved 2014-05-13
Sally Ann Bray	TBWA UK GROUP LIMITED	Company Secretary	2001-11-30	CURRENT	2001-11-30	Active
Sally Ann Bray	DESIGNORY UK LIMITED	Company Secretary	2001-08-09	CURRENT	1978-05-09	Active
Sally Ann Bray	WOLFF OLINS LIMITED	Company Secretary	2001-06-01	CURRENT	1985-09-06	Active
Sally Ann Bray	TBWA UK	Company Secretary	2001-05-17	CURRENT	1980-02-29	Dissolved 2014-02-04
Sally Ann Bray	MEDIA DIRECTION CEE LIMITED	Company Secretary	2001-04-11	CURRENT	1993-06-23	Dissolved 2014-07-01
Sally Ann Bray	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2001-02-21	CURRENT	1998-02-10	Active
Sally Ann Bray	TRACK WORLDWIDE LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active
Sally Ann Bray	CPM UNITED KINGDOM LIMITED	Company Secretary	2001-01-11	CURRENT	1983-09-29	Active
Sally Ann Bray	BBDO EUROPEAN HOLDINGS LIMITED	Company Secretary	2000-12-14	CURRENT	2000-12-14	Active
Sally Ann Bray	TEQUILA LONDON LIMITED	Company Secretary	2000-11-03	CURRENT	1988-09-27	Active
Sally Ann Bray	TEQUILA UK	Company Secretary	2000-11-03	CURRENT	1992-01-14	Active
Sally Ann Bray	OMD EMEA LIMITED	Company Secretary	2000-10-23	CURRENT	2000-10-23	Active
Sally Ann Bray	OPTIMUM MEDIA CIS LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
Sally Ann Bray	OPTIMUM MEDIA EURASIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
Sally Ann Bray	OPTIMUM MEDIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
Sally Ann Bray	OMEL	Company Secretary	2000-03-30	CURRENT	1998-06-26	Dissolved 2014-06-10
Sally Ann Bray	SPECIALIST PUBLICATIONS (UK) LIMITED	Company Secretary	2000-03-30	CURRENT	1969-10-16	Active - Proposal to Strike off
Sally Ann Bray	DIVERSIFIED AGENCY SERVICES LIMITED	Company Secretary	2000-03-30	CURRENT	1989-02-06	Active
Sally Ann Bray	DDB UK LIMITED	Company Secretary	2000-03-30	CURRENT	1968-06-11	Active
Sally Ann Bray	DAS EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1979-12-24	Active
Sally Ann Bray	DOREMUS & COMPANY LIMITED	Company Secretary	2000-03-30	CURRENT	1986-06-30	Active - Proposal to Strike off
Sally Ann Bray	DAS FRANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1988-11-23	Active - Proposal to Strike off
Sally Ann Bray	TRKKN UK LIMITED	Company Secretary	2000-03-30	CURRENT	1999-07-08	Active
Sally Ann Bray	OMNICOM FINANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-08-03	Active
Sally Ann Bray	INTERBRAND GROUP	Company Secretary	2000-03-30	CURRENT	1986-11-06	Active
Sally Ann Bray	BBDO EMEA LIMITED	Company Secretary	2000-03-30	CURRENT	1985-04-01	Active
Sally Ann Bray	PORTER NOVELLI LIMITED	Company Secretary	2000-03-30	CURRENT	1973-03-13	Active
Sally Ann Bray	AMV BBDO INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1983-02-14	Active
Sally Ann Bray	CPM FIELD MARKETING LIMITED	Company Secretary	2000-03-30	CURRENT	1985-10-02	Active
Sally Ann Bray	ADELPHI GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-01-07	Active
Sally Ann Bray	2THENTH LIMITED	Company Secretary	2000-03-30	CURRENT	1986-11-11	Active
Sally Ann Bray	ADELPHI INTERNATIONAL RESEARCH LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-04	Active
Sally Ann Bray	ADELPHI COMMUNICATIONS LIMITED	Company Secretary	2000-03-30	CURRENT	1992-11-03	Active
Sally Ann Bray	DAS UK INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1995-09-04	Active
Sally Ann Bray	TARGETBASE CLAYDON HEELEY LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-11	Active - Proposal to Strike off
Sally Ann Bray	OMNICOM MEDIA GROUP EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1982-09-08	Active
Sally Ann Bray	INTERBRAND U.K. LIMITED	Company Secretary	2000-03-30	CURRENT	1983-03-02	Active
Sally Ann Bray	OMD GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-12-01	Active
Sally Ann Bray	KETCHUM LIMITED	Company Secretary	2000-03-30	CURRENT	1983-06-20	Active
Sally Ann Bray	COSINE UK LIMITED	Company Secretary	2000-03-30	CURRENT	1984-04-26	Active
Sally Ann Bray	CDM EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-10-18	Active
Sally Ann Bray	NAVIGATOR DDB LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
Sally Ann Bray	TDCL GROUP LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
Sally Ann Bray	FLEISHMAN-HILLARD GROUP LIMITED	Company Secretary	1997-08-18	CURRENT	1980-10-10	Active
Sally Ann Bray	239 OMR LIMITED	Company Secretary	1997-03-01	CURRENT	1984-07-23	Dissolved 2017-02-21

Related Directorships for Francis Craig Gangi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francis Craig Gangi	SYNERGY MEDICAL COMMUNICATIONS LIMITED	Director	2016-07-01	CURRENT	2011-06-22	Active

Related Directorships for Peter Douglas Trueman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Douglas Trueman	CDS EMEA LIMITED	Director	2017-03-02	CURRENT	2004-07-08	Active - Proposal to Strike off
Peter Douglas Trueman	SYNERGY MEDICAL COMMUNICATIONS LIMITED	Director	2016-07-01	CURRENT	2011-06-22	Active
Peter Douglas Trueman	FISHBURN COMMUNICATIONS LIMITED	Director	2016-04-01	CURRENT	1990-08-23	Dissolved 2017-01-17
Peter Douglas Trueman	THE RICHMOND GOLF CLUB LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
Peter Douglas Trueman	TPN MARKETING UK LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
Peter Douglas Trueman	239 OMR LIMITED	Director	2014-04-30	CURRENT	1984-07-23	Dissolved 2017-02-21
Peter Douglas Trueman	DOREMUS & COMPANY LIMITED	Director	2014-04-30	CURRENT	1986-06-30	Active - Proposal to Strike off
Peter Douglas Trueman	HALL & PARTNERS EUROPE LIMITED	Director	2014-04-30	CURRENT	1992-07-23	Active
Peter Douglas Trueman	FLAMINGO RESEARCH LIMITED	Director	2014-04-30	CURRENT	1992-07-30	Active
Peter Douglas Trueman	THE BEANSTALK GROUP UK LIMITED	Director	2014-04-30	CURRENT	2001-02-14	Active
Peter Douglas Trueman	2THENTH LIMITED	Director	2014-04-30	CURRENT	1986-11-11	Active
Peter Douglas Trueman	OUR CREATIVE LIMITED	Director	2014-04-30	CURRENT	1990-10-17	Active
Peter Douglas Trueman	TRACK WORLDWIDE LIMITED	Director	2014-04-30	CURRENT	2001-01-24	Active
Peter Douglas Trueman	TARGETBASE CLAYDON HEELEY LIMITED	Director	2014-04-30	CURRENT	1989-09-11	Active - Proposal to Strike off
Peter Douglas Trueman	WOLFF OLINS LIMITED	Director	2014-04-30	CURRENT	1985-09-06	Active
Peter Douglas Trueman	RAPP LIMITED	Director	2014-04-30	CURRENT	1981-08-21	Active
Peter Douglas Trueman	COSINE UK LIMITED	Director	2014-02-17	CURRENT	1984-04-26	Active
Peter Douglas Trueman	PORTER NOVELLI LIMITED	Director	2014-01-20	CURRENT	1973-03-13	Active
Peter Douglas Trueman	DAS UK INVESTMENTS LIMITED	Director	2014-01-01	CURRENT	1995-09-04	Active
Peter Douglas Trueman	PORTLAND PR LIMITED	Director	2012-04-06	CURRENT	2001-04-05	Active
Peter Douglas Trueman	COMMUNISPACE (UK) LIMITED	Director	2012-02-08	CURRENT	2010-02-04	Dissolved 2014-04-15
Peter Douglas Trueman	PORTLAND PR HOLDINGS LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
Peter Douglas Trueman	FLEISHMAN-HILLARD GROUP LIMITED	Director	2011-10-21	CURRENT	1980-10-10	Active
Peter Douglas Trueman	GMR MARKETING LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active - Proposal to Strike off
Peter Douglas Trueman	EXCERPTA MEDICA B.V.	Director	2010-09-30	CURRENT	2010-09-15	Active
Peter Douglas Trueman	PARADIGM COMMUNICATIONS LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Active - Proposal to Strike off
Peter Douglas Trueman	QUEEN'S GATE SCHOOL TRUST LIMITED	Director	2010-02-02	CURRENT	1959-10-26	Active
Peter Douglas Trueman	INTERBRAND GROUP	Director	2010-01-29	CURRENT	1986-11-06	Active
Peter Douglas Trueman	SIEGEL+GALE LIMITED	Director	2009-10-29	CURRENT	2003-04-07	Active
Peter Douglas Trueman	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Director	2009-04-22	CURRENT	1985-02-13	Dissolved 2017-03-21
Peter Douglas Trueman	DAGGERWING GROUP LIMITED	Director	2008-11-13	CURRENT	1993-04-15	Active
Peter Douglas Trueman	EXPERIENCE WORLDWIDE LIMITED	Director	2008-07-31	CURRENT	1997-06-20	Dissolved 2016-05-10
Peter Douglas Trueman	AMCI EUROPE LIMITED	Director	2008-02-12	CURRENT	2008-02-12	Active
Peter Douglas Trueman	CRITICAL MASS (UK) LIMITED	Director	2007-05-09	CURRENT	2007-05-04	Active
Peter Douglas Trueman	G PLUS LIMITED	Director	2006-01-31	CURRENT	2000-10-06	Active
Peter Douglas Trueman	PORTLAND PR EUROPE LIMITED	Director	2006-01-31	CURRENT	2002-09-27	Active
Peter Douglas Trueman	DIVERSIFIED AGENCY SERVICES LIMITED	Director	2005-10-12	CURRENT	1989-02-06	Active
Peter Douglas Trueman	DAS EUROPE LIMITED	Director	2005-10-12	CURRENT	1979-12-24	Active
Peter Douglas Trueman	DAS FRANCE LIMITED	Director	2000-10-09	CURRENT	1988-11-23	Active - Proposal to Strike off
Peter Douglas Trueman	SPECIALIST PUBLICATIONS (UK) LIMITED	Director	2000-03-31	CURRENT	1969-10-16	Active - Proposal to Strike off