TWW GROUP LIMITED

Profile TWW GROUP LIMITED

Actual on 01.02.2021
Company name
TWW GROUP LIMITED
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Company number
02481989
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 1990
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 04 January 2022 due by Tuesday, 18 January 2022

Last statement dated Monday, 04 January 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 12 April 2017

Last annual return made up to Tuesday, 15 March 2016

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS
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PSC and Officers TWW GROUP LIMITED

Officers

(as of 19.09.2020)

MURRAY, Liam
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: 77 Hatton Garden, United Kingdom, England, London, EC1N 8JS, Grey London, The Johnson Building
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Cfo
Country of residence: England
RAYMAN, Leo Paul
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
WOOD, Ian
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Cfo - Emea
Country of residence: United Kingdom
WPP GROUP (NOMINEES) LIMITED
Status: Active
Appointed on: Wednesday, 19 September 2007
Correspondence address: 27 Farm Street, London, W1J 5RJ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2757919
YOUNG, Mark Antony
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Friday, 03 April 2020
Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Cfo
Country of residence: England
BARKER, Edward William
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: 9 Ashburnham Park, Surrey, Esher, KT10 9TW
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Advertising Executive
Country of residence: England
WHITE, Alexander Henry Philip
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 18 January 2008
Correspondence address: 20 Hillside Road, Essex, Hockley, SS5 4RT
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD, Ian David
Status: Not active
Appointed on: Friday, 28 November 2014
Resigned on: Friday, 20 November 2015
Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PENSON, Alan Anthony
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Friday, 21 July 1995
Correspondence address: Fairfield House, Buckinghamshire, Chalfont St Giles, HP8 4EL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
ADAMSON, Alan Ralston
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Friday, 28 November 2014
Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Cfo
Country of residence: England
GRIFFITHS, Sally Jane
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: 83 Brian Avenue, Surrey, South Croydon, CR2 9NJ
Role: Secretary
TAYLOR, Michael
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 8 Victoria Avenue, Leicestershire, Market Harborough, LE16 7BQ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Advertising Executive
TRAY, Simon Laurence
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Sunday, 01 January 2006
Correspondence address: 13 Priory View, Hertfordshire, Bushey Heath, WD23 4GN
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SLESSOR, Michael
Status: Not active
Resigned on: Sunday, 15 May 1994
Correspondence address: Pond Yard Cottage, Collyweston, Lincs, Stamford
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Advertising Executive
MARKWICK, Janet Ann
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Thursday, 08 November 2012
Correspondence address: Baughurst Road, Baughurst, United Kingdom, Hants, Tadley, RG26 5LL, Downsview House
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
TAYLER, Joanne Margaret
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 12 July 2018
Correspondence address: 14 Chancery Mews, Wandsworth Common, London, SW17 7TD
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
JOHNSON, Charles Morgan
Status: Not active
Resigned on: Thursday, 17 February 1994
Correspondence address: Belgrave House, 25 Palace Road, Surrey, Molesey, KT8 9DJ
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
HANCOCK, David Martin
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Tall Trees, 5 Woodfield Hill, Surrey, Coulsdon, CR5 3EL
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Certified Accountant
FENTON, Anthony James
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Tuesday, 01 April 2003
Correspondence address: 58 Walmington Fold, Woodside Park, London, N12 7LL
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Finance Director
Country of residence: England
EDWARDS, Roger John
Status: Not active
Resigned on: Tuesday, 01 June 1999
Correspondence address: The Thatches, Forest Road, Surrey, Pyrford, GU22 8LU
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Chairman & Chief Executive
WILSON, Roy Paterson
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Tuesday, 13 June 2000
Correspondence address: Sunmead Cottage Green Street, Middlesex, Lower Sunbury, TW16 6QL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Accountant
LYSIONEK, Susan Mary
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 18 September 2007
Correspondence address: Nightingales, Surrey, Compton, GU3 1DT
Role: Secretary
LINNELL, Peter John
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Tuesday, 28 August 2001
Correspondence address: Rivers Reach, Hamm Court, Surrey, Weybridge, KT13 8YA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Grey Nt Limited
Status: Active
Notified on: Wednesday, 15 March 2017
Correspondence address: England, London, 77
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent