ADAM&EVE\TBWA LIMITED

Key Data

Status

Active

Company No.

00933578

Incorporation date

11/06/1968

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1968)

10/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

09/04/2026

Registered office address changed from Bankside 3 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2026-04-09

View PDF (1 pages)

08/04/2026

Registered office address changed from Bankside 3 Bankside 3 90 - 100 Southwark Street London SE1 0SW England to Bankside 3 Southwark Street London SE1 0SW on 2026-04-08

View PDF (1 pages)

02/04/2026

Registered office address changed from 12 Bishops Bridge Road London W2 6AA to Bankside 3 Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2026-04-02

View PDF (1 pages)

01/04/2026

Termination of appointment of Dominic Mark Nagy as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Certificate of change of name

View PDF (3 pages)

28/03/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

25/03/2026

Director's details changed for Mr Mark Alan Watkins on 2023-10-06

View PDF (2 pages)

25/03/2026

Director's details changed for Mrs Miranda Clare Hipwell on 2026-03-16

View PDF (2 pages)

04/01/2026

Cessation of Omnicom Emea Holdings Limited as a person with significant control on 2025-12-17

View PDF (1 pages)

03/01/2026

Notification of Omnicom Emea Holdings Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

03/01/2026

Notification of Omnicom Advertising Group Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

02/01/2026

Cessation of Omnicom Europe Limited as a person with significant control on 2025-12-15

View PDF (1 pages)

04/12/2025

Cessation of Ddb Europe Limited as a person with significant control on 2025-12-01

View PDF (1 pages)

04/12/2025

Notification of Omnicom Europe Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

21/11/2025

Cessation of Ddb Uk Investments Limited as a person with significant control on 2025-11-20

View PDF (1 pages)

21/11/2025

Notification of Ddb Europe Limited as a person with significant control on 2025-11-20

View PDF (2 pages)

02/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

01/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

01/07/2025

Termination of appointment of David John Clark as a director on 2025-07-01

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (4 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

12/11/2024

Appointment of Mrs Miranda Clare Hipwell as a director on 2024-10-24

View PDF (2 pages)

15/08/2024

Termination of appointment of Tammy Einav as a director on 2024-08-15

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

11/10/2023

Appointment of Mr Mark Alan Watkins as a director on 2023-10-06

View PDF (2 pages)

09/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

09/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

05/06/2023

Resolutions

View PDF (1 pages)

05/06/2023

Memorandum and Articles of Association

View PDF (25 pages)

16/05/2023

Appointment of Mr David John Clark as a director on 2023-05-12

View PDF (2 pages)

12/05/2023

Termination of appointment of Nicholas James Edward Leatham as a director on 2023-05-12

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (46 pages)

21/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (31 pages)

23/05/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

27/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (6 pages)

18/01/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (6 pages)

06/01/2022

Change of share class name or designation

View PDF (2 pages)

29/12/2021

Termination of appointment of Matthew Paul Goff as a director on 2021-12-24

View PDF (1 pages)

29/12/2021

Resolutions

View PDF (2 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (25 pages)

17/12/2021

Statement of capital on 2021-12-17

View PDF (3 pages)

17/12/2021

Solvency Statement dated 08/12/21

View PDF (1 pages)

17/12/2021

Statement by Directors

View PDF (1 pages)

17/12/2021

Resolutions

View PDF (1 pages)

14/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (30 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

22/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (30 pages)

22/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

22/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

12/01/2021

Termination of appointment of Joseph Robert Paolino Iii as a director on 2021-01-08

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Mr Joseph Robert Paolino Iii as a director on 2020-01-06

View PDF (2 pages)

17/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (25 pages)

17/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

17/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

17/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/05/2019

Resolutions

View PDF (11 pages)

30/04/2019

Termination of appointment of James Benedict Patrick Murphy as a director on 2019-04-23

View PDF (1 pages)

30/04/2019

Appointment of Ms Tammy Einav as a director on 2019-04-23

View PDF (2 pages)

30/04/2019

Appointment of Mr Matthew Paul Goff as a director on 2019-04-23

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

25/03/2019

Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW

View PDF (1 pages)

22/03/2019

Register(s) moved to registered inspection location C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW

View PDF (1 pages)

06/12/2018

Change of details for Ddb Uk Investments Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

04/12/2018

Secretary's details changed for Mrs Sally Ann Bray on 2018-09-03

View PDF (1 pages)

18/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (24 pages)

18/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

18/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

18/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

08/06/2018

Statement of capital on 2018-06-08

View PDF (5 pages)

08/06/2018

Statement by Directors

View PDF (1 pages)

08/06/2018

Solvency Statement dated 21/05/18

View PDF (1 pages)

08/06/2018

Resolutions

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (5 pages)

07/12/2017

Statement of capital on 2017-12-07

View PDF (4 pages)

21/11/2017

Statement by Directors

View PDF (1 pages)

21/11/2017

Solvency Statement dated 02/10/17

View PDF (1 pages)

21/11/2017

Resolutions

View PDF (2 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (24 pages)

12/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (38 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

09/10/2017

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10

View PDF (1 pages)

09/10/2017

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-11

View PDF (1 pages)

01/08/2017

Director's details changed for Mr Nicholas James Edward Leatham on 2014-12-19

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (7 pages)

10/01/2017

Amended audit exemption subsidiary accounts made up to 2015-12-31

View PDF (28 pages)

21/12/2016

Amended total exemption full accounts made up to 2015-12-31

View PDF (28 pages)

13/10/2016

Register inspection address has been changed to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW

View PDF (1 pages)

28/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (26 pages)

28/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (38 pages)

28/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

28/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (7 pages)

05/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (25 pages)

05/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (33 pages)

05/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

05/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (7 pages)

23/03/2015

Secretary's details changed for Mrs Sally Ann Bray on 2015-01-01

View PDF (1 pages)

01/09/2014

Appointment of Mr Nicholas James Edward Leatham as a director on 2014-08-31

View PDF (2 pages)

01/09/2014

Termination of appointment of Shirley Watson as a director on 2014-08-31

View PDF (1 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

24/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (7 pages)

16/12/2013

Auditor's resignation

View PDF (4 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

22/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (7 pages)

24/01/2013

Termination of appointment of Stephen Woodford as a director

View PDF (1 pages)

18/12/2012

Director's details changed for Mr James Benedict Patrick Murphy on 2012-12-07

View PDF (2 pages)

11/09/2012

Director's details changed for Mr Stephen Woodford on 2012-09-06

View PDF (2 pages)

15/08/2012

Statement of capital following an allotment of shares on 2012-07-19

View PDF (3 pages)

16/07/2012

Termination of appointment of Joseph Paolino as a director

View PDF (1 pages)

12/07/2012

Director's details changed for Mr Dominic Mark Nagy on 2012-07-12

View PDF (2 pages)

12/07/2012

Director's details changed for Mr Joseph Robert Paolino on 2012-07-12

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (9 pages)

15/06/2012

Resolutions

View PDF (1 pages)

01/06/2012

Appointment of Mr James Benedict Patrick Murphy as a director

View PDF (2 pages)

26/04/2012

Appointment of Mr Dominic Mark Nagy as a director

View PDF (2 pages)

26/04/2012

Appointment of Mr Joseph Robert Paolino as a director

View PDF (2 pages)

30/03/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

03/11/2011

Director's details changed for Mr Stephen Woodford on 2011-10-19

View PDF (2 pages)

28/07/2011

Statement of capital on 2011-07-28

View PDF (7 pages)

20/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

03/05/2011

Solvency statement dated 21/04/11

View PDF (1 pages)

03/05/2011

Statement by directors

View PDF (1 pages)

03/05/2011

Resolutions

View PDF (12 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

22/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/06/2010

Director's details changed for Mrs Shirley Watson on 2010-06-20

View PDF (2 pages)

02/03/2010

Termination of appointment of John Bray as a director

View PDF (1 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

16/10/2009

Director's details changed for Mr John Michael Bray on 2009-10-01

View PDF (2 pages)

22/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

02/10/2008

Resolutions

View PDF (11 pages)

20/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

26/11/2007

Ad 21/11/07--------- £ si [email protected] £ ic 38791/38791

View PDF (2 pages)

26/11/2007

Particulars of contract relating to shares

View PDF (3 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

20/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

30/04/2007

Certificate of change of name

View PDF (2 pages)

27/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (2 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

28/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

24/04/2006

Resolutions

View PDF (8 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

12/07/2005

Return made up to 20/06/05; full list of members

View PDF (8 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

26/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (2 pages)

25/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

17/12/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

27/03/2003

Resolutions

View PDF (1 pages)

02/03/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (22 pages)

13/11/2002

Resolutions

View PDF (1 pages)

16/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/08/2002

Miscellaneous

View PDF (1 pages)

25/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

24/06/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

22/03/2002

Secretary's particulars changed

View PDF (1 pages)

28/11/2001

Director's particulars changed

View PDF (1 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

28/06/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

04/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

21/10/1999

Secretary's particulars changed

View PDF (1 pages)

14/07/1999

Resolutions

View PDF (5 pages)

14/07/1999

Memorandum and Articles of Association

View PDF (6 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

25/06/1999

Return made up to 20/06/99; no change of members

View PDF (8 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

25/06/1998

Return made up to 20/06/98; full list of members

View PDF (8 pages)

28/06/1997

Return made up to 20/06/97; no change of members

View PDF (7 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

24/03/1997

Memorandum and Articles of Association

View PDF (7 pages)

24/03/1997

Resolutions

View PDF (1 pages)

02/08/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

28/06/1996

Certificate of change of name

View PDF (2 pages)

26/06/1996

Return made up to 20/06/96; no change of members

View PDF (7 pages)

18/03/1996

Director's particulars changed

View PDF (1 pages)

18/03/1996

Director's particulars changed

View PDF (1 pages)

28/06/1995

Return made up to 20/06/95; full list of members

View PDF (8 pages)

16/06/1995

Director's particulars changed

View PDF (0 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

04/04/1995

Director's particulars changed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

04/07/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

30/06/1994

Return made up to 20/06/94; no change of members

View PDF (0 pages)

24/06/1993

Return made up to 20/06/93; no change of members

View PDF (0 pages)

14/06/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

18/08/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

02/07/1992

Return made up to 20/06/92; full list of members

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

31/03/1992

Director resigned

View PDF (0 pages)

31/03/1992

Director resigned

View PDF (0 pages)

31/03/1992

Director resigned

View PDF (0 pages)

31/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

11/03/1992

Director resigned

View PDF (0 pages)

06/03/1992

Director resigned

View PDF (0 pages)

13/02/1992

Resolutions

View PDF (0 pages)

13/02/1992

Resolutions

View PDF (0 pages)

13/02/1992

Ad 06/02/92--------- £ si [email protected]=100 £ ic 38691/38791

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23/01/1992

New director appointed

View PDF (0 pages)

22/01/1992

New director appointed

View PDF (0 pages)

22/01/1992

New director appointed

View PDF (0 pages)

20/12/1991

New director appointed

View PDF (0 pages)

17/12/1991

Director resigned

View PDF (0 pages)

07/11/1991

Director's particulars changed

View PDF (0 pages)

01/11/1991

Director resigned

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01/11/1991

Director resigned

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24/10/1991

Particulars of contract relating to shares

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24/10/1991

Ad 12/12/90--------- £ si [email protected]

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01/07/1991

Full accounts made up to 1990-12-31

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29/06/1991

Return made up to 20/06/91; full list of members

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26/06/1991

Director resigned

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24/06/1991

New director appointed

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10/06/1991

Ad 12/12/90--------- £ si [email protected]=1114 £ ic 37576/38690

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22/05/1991

Director resigned

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24/04/1991

Director's particulars changed

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26/02/1991

New director appointed

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26/02/1991

New director appointed

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26/02/1991

New director appointed

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26/02/1991

New director appointed

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26/02/1991

New director appointed

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26/02/1991

New director appointed

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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14/02/1991

Director resigned

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04/01/1991

Full accounts made up to 1989-12-31

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19/12/1990

New director appointed

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05/12/1990

Director resigned

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05/12/1990

Director resigned

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20/11/1990

Director resigned

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06/11/1990

Director resigned

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10/10/1990

New director appointed

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10/10/1990

Director resigned

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10/10/1990

New director appointed

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09/10/1990

Return made up to 24/07/90; full list of members

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23/08/1990

Director resigned

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16/05/1990

Full accounts made up to 1989-03-31

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31/01/1990

New director appointed

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31/01/1990

New director appointed

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18/01/1990

Return made up to 27/11/89; full list of members

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10/01/1990

Director resigned

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15/12/1989

Director resigned

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08/12/1989

Director resigned

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07/12/1989

Director resigned;new director appointed

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17/11/1989

Director resigned

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23/10/1989

New director appointed

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12/10/1989

New director appointed

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12/10/1989

New director appointed

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26/09/1989

Location of register of members

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05/09/1989

Director resigned

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21/08/1989

New director appointed

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16/08/1989

New director appointed

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08/08/1989

Director resigned

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02/08/1989

Director resigned

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25/07/1989

New director appointed

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24/07/1989

Director resigned

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18/07/1989

Accounting reference date shortened from 31/03 to 31/12

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18/07/1989

New director appointed

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11/07/1989

Certificate of change of name

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09/05/1989

Director resigned

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09/05/1989

New director appointed

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31/01/1989

New director appointed

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23/01/1989

Director resigned

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19/01/1989

Director resigned;new director appointed

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19/01/1989

New director appointed

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13/01/1989

New secretary appointed

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11/11/1988

Accounting reference date extended from 31/12 to 31/03

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09/11/1988

Director resigned

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09/11/1988

Director resigned

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09/11/1988

Accounts made up to 1988-03-31

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09/11/1988

Return made up to 22/08/88; full list of members

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05/10/1988

New director appointed

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28/09/1988

Director resigned

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21/09/1988

Certificate of change of name

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18/03/1988

New director appointed

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08/03/1988

Director resigned

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02/02/1988

New director appointed

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11/11/1987

Return made up to 17/06/87; full list of members

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11/11/1987

Full accounts made up to 1986-12-31

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06/11/1987

New director appointed

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26/10/1987

Director resigned

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28/08/1987

Director resigned

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11/04/1987

Director resigned

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11/10/1986

Return made up to 02/07/86; full list of members

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11/10/1986

New director appointed

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11/10/1986

Full accounts made up to 1985-12-31

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12/09/1985

Accounts made up to 1984-12-31

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12/09/1984

Accounts made up to 1983-12-31

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08/06/1983

Accounts made up to 1982-12-31

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02/03/1983

Accounts made up to 1981-12-31

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15/08/1980

Accounts made up to 1978-12-31

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31/12/1979

Accounts made up to 1979-12-31

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03/11/1979

Accounts made up to 1977-03-31

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28/02/1977

Accounts made up to 1975-12-31

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02/03/1976

Accounts made up to 1974-12-31

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02/03/1973

Accounts made up to 2073-12-31

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11/06/1968

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/03/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

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This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Description

About ADAM&EVE\TBWA LIMITED

ADAM&EVE\TBWA LIMITED is an(a) Active company incorporated on 11/06/1968 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM&EVE\TBWA LIMITED?

ADAM&EVE\TBWA LIMITED is currently Active. It was registered on 11/06/1968 .

Where is ADAM&EVE\TBWA LIMITED located?

ADAM&EVE\TBWA LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does ADAM&EVE\TBWA LIMITED do?

ADAM&EVE\TBWA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ADAM&EVE\TBWA LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with updates.