TBWA\MCR LIMITED
4TH FLOOR CANADA HOUSE, 3 CHEPSTOW STREET, MANCHESTER M1 5FW- Active
- Private Limited Company
- Company No. 02160991
- Last Updated: 01 Mar 2024
Company Profile
TBWA\MCR LIMITED was incorporated on Thursday, September 3, 1987 as a Private Limited Company with registered address in MANCHESTER. TBWA\MCR LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 37 years 1 month and 15 days.
| Name | TBWA\MCR LIMITED |
|---|---|
| Company number | 02160991 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR CANADA HOUSE 3 CHEPSTOW STREET MANCHESTER M1 5FW |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Tinker Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fergus Andrew Mccallum Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tbwa Uk Group Limited 90-100 Southwark Street, SE1 0SW |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (163 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TBWA\MCR LIMITED | 03 Sep 1987 |
| BDH TBWA LIMITED | 26 Oct 2007 |
| TBWA\MANCHESTER LIMITED | 24 Jul 2019 |