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Summary

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Officers26

Events3

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

TWW GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 1990 (34 years ago)

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Summary

NameTWW GROUP LIMITED
Historical names
  • TANK LONDON LIMITED
  • VALENSTEIN & FATT LIMITED
  • ECUMEDIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02481989
Incorporation Date16 Mar 1990 (34 years ago) / 100 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, SE1 9HS

Officers

corporate

IndividualUnited Kingdom

GREY NT LIMITED

Person with significant control


Appointed on15 Mar 2017

Resigned on28 Jun 2022

corporate

IndividualUnited Kingdom

WPP JUBILEE LIMITED

Person with significant control


Appointed on28 Jun 2022

individual

IndividualUnited Kingdom

Johnson, Charles Morgan

Director


Resigned on17 Feb 1994

individual

IndividualUnited Kingdom

Linnell, Peter John

Director


Appointed on03 Aug 1999

Resigned on28 Aug 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffiths, Sally Jane

Secretary


Resigned on30 Jun 2003

individual

IndividualUnited Kingdom

Lysionek, Susan Mary

Secretary


Appointed on01 Jul 2003

Resigned on18 Sep 2007

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Events

Old value

31 Jan 2019

Name changeTANK LONDON LIMITED

24 Dec 2018

Name changeVALENSTEIN & FATT LIMITED

20 Apr 2017

Name changeECUMEDIA LIMITED

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Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type fullAAView
15 Aug 2022Notification of a person with significant controlPSC02View
15 Aug 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jan 2025
    due by 20 Jan 2025
  • Last statement dated06 Jan 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is TWW GROUP LIMITED's headquarters?

TWW GROUP LIMITED's headquarters is located at ENGLAND, LONDON, ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, SE1 9HS

What is TWW GROUP LIMITED's industry?

TWW GROUP LIMITED is in the industry of Advertising agencies

What year was TWW GROUP LIMITED started?

TWW GROUP LIMITED was started in 1990

Sources: Companies House