Company Information for

TBWAMCR LIMITED

4TH FLOOR CANADA HOUSE, 3 CHEPSTOW STREET, MANCHESTER, M1 5FW,

Company Registration Number

02160991

Private Limited Company

Active

About Tbwamcr Ltd

TBWAMCR LIMITED was founded on 1987-09-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Tbwamcr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TBWAMCR LIMITED
Legal Registered Office
4TH FLOOR CANADA HOUSE
3 CHEPSTOW STREET
MANCHESTER
M1 5FW
Other companies in M20
Previous Names
TBWAMANCHESTER LIMITED
24/07/2019
BDH TBWA LIMITED
26/10/2007

Filing Information

Company Number02160991
Date formed1987-09-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 06:24:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sally Ann Bray Company Secretary 2006-02-17 UNITED KINGDOM
Fergus Andrew Mccallum Director CHIEF EXECUTIVE 2008-01-01 UNITED KINGDOM
Paul Tinker Director DIRECTOR 2007-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Henerikus Gerhardus Kellerhuis Director 2008-01-01 2017-07-01
Timothy Thomas Lindsay Director 2008-01-01 2010-02-05
Robert Charles Harwood-matthews Director 2007-07-01 2009-01-26
Nicholas Brookes Director 1996-07-10 2007-10-12
James Martin Anderson Director 1994-03-19 2007-05-31
Carol Elizabeth Smith Director 1996-07-10 2007-02-05
Neil Alan Griffiths Director 1992-03-31 2007-01-25
Martin Larah Company Secretary 1996-05-01 2006-02-17
Martin Larah Director 1992-03-31 2006-02-17
Brynmor James Dixon Butler Director 1992-03-31 2005-12-31
Arnold Sindle Director 1992-03-31 2004-12-31
Roger Martin Ward Director 1992-03-31 2000-02-29
Michael Edward Greenlees Director 1992-03-31 1999-10-19
Al Dickman Director 1992-03-31 1999-04-30
Laurence Terence Otoole Director 1992-03-31 1999-04-30
Kenneth Davies Director 1996-07-10 1998-12-11
Mark Richard Bayliss Director 1995-01-12 1998-06-12
John Neate Director 1992-09-01 1998-03-25
Michael John Willig Director 1996-07-10 1998-03-25
Tracy Cotterell Director 1993-03-19 1996-05-20
Elizabeth Winifred Offland Company Secretary 1993-03-19 1996-05-01
Elizabeth Winifred Offland Director 1992-03-31 1996-05-01
Vincent Thomas Gibbons Company Secretary 1993-03-19 1995-09-26
Matthew Charles Allen Director 1992-03-31 1995-01-12
James Martin Anderson Company Secretary 1992-03-31 1994-03-19
John Neate Director 1992-09-01 1994-03-19
Gerald Parton Director 1992-09-01 1994-03-19
David Armstrong Blythe Director 1992-03-31 1992-04-03

Related Directorships for Sally Ann Bray

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

Related Directorships for Paul Tinker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Tinker STANIFORTH LIMITEDDirector 2007-11-16 CURRENT 1989-07-12 Dissolved 2014-12-09
Paul Tinker ANNWHITE PROPERTY LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Active - Proposal to Strike off