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Designory UK Ltd., London

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Designory UK Ltd.

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Name

Designory UK Ltd.
Experience Worldwide Ltd.
Tbwa Ltd.
Tbwa\London Ltd.
Tbwa GGT Simons Palmer Ltd.
Tbwa Simons Palmer Ltd.
Tbwa - Holmes Knight Ritchie Ltd.
Holmes Knight Ritchie Ltd.
Holmes Knight Ritchie
Muggeridge and Weeks Ltd.

Identification

Chp
Companies House 01367372
Lei
2138008EGV6G1WPFLV09

Address

90 - 100 Southwark Street, Bankside 3, London SE1 0SW, United Kingdom
Omnicom Europe Limited Bankside 3 90-100 Southwark Street London, United Kingdom
239 Old Marylebone Road London, United Kingdom

Corporate purpose

73.11
Advertising agencies

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Liabilities
Trademarks
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Publications

9 Jul 2026
No longer Director: Gary John Smith
20 May 2026
Current accounting period extended from 2025-12-31 to 2026-06-30
1 May 2026
Director: Morgane M. L. Bre · No longer Director: David John Clark
25 Apr 2026
Annual report for the year ending 31/12/2024
25 Apr 2026 also 03/02/2025, 26/09/2023, 11/01/2023, 06/05/2022, 26/01/2021, 21/10/2019, 04/10/2018, 25/07/2017, 28/09/2016, 24/07/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
25 Apr 2026 also 03/02/2025, 26/09/2023, 06/05/2022, 25/07/2017, 28/09/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
18 Sept 2025
No longer Secretary: Sally Ann Bray
17 Sept 2025
Secretary: John Devon Traynor
15 Sept 2025
No longer Director: Simon John Toaldo
21 Aug 2025
Director: David John Clark
5 Jul 2025 also 02/07/2024, 27/06/2023, 27/06/2022, 25/06/2021
Confirmation statement made with no updates
1 Apr 2025
No longer Director: Jennifer Challenger
3 Feb 2025
Annual report for the year ending 31/12/2023
24 Apr 2024
Director: Gary John Smith · No longer Director: Paul Fothergill
26 Sept 2023
Annual report for the year ending 31/12/2022
11 Jan 2023
Annual report for the year ending 31/12/2021
11 Jan 2023 also 21/10/2019, 04/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 …
6 May 2022
Annual report for the year ending 31/12/2020
25 Feb 2021
Annual report for the year ending 31/12/2019
25 Feb 2021 also 03/08/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Jan 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Jun 2020
Confirmation statement made with updates
19 Jun 2020
Director: Jennifer Challenger, Paul Fothergill, Simon John Toaldo · No longer Director: Gary John Smith
16 Jun 2020
Name: Designory UK Ltd
12 Feb 2020 as Experience Worldwide Ltd.
Name: Experience Worldwide Ltd
20 Dec 2019 as Tbwa Ltd.
Statement by Directors · Statement of capital · Solvency Statement dated 05/12/19 …
5 Dec 2019 as Tbwa Ltd.
No longer Director: Denis J. M. Streiff
4 Dec 2019 as Tbwa Ltd.
No longer Director: Peter A. Souter
21 Oct 2019 as Tbwa Ltd.
Annual report for the year ending 31/12/2018
26 Jun 2019 as Tbwa Ltd.
Address
25 Jun 2019 as Tbwa Ltd.
Address
11 Dec 2018 as Tbwa Ltd.
Companies House - Filing
4 Oct 2018 as Tbwa Ltd.
Annual report for the year ending 31/12/2017
10 Sept 2018 as Tbwa Ltd.
Address
5 Sept 2018 as Tbwa Ltd. also 14/10/2009
Secretary's details changed for Mrs Sally Ann Bray
25 Jun 2018 as Tbwa Ltd.
Address
22 Jun 2018 as Tbwa Ltd.
Address
8 Sept 2017 as Tbwa Ltd.
No longer Director: Eamonn Burke
1 Sept 2017 as Tbwa Ltd.
Annual report for the year ending 31/12/2016
22 Jun 2017 as Tbwa Ltd.
Confirmation statement made with updates · Director's details changed for Mr Eamonn Burke
4 Apr 2017 as Tbwa Ltd.
Name: Tbwa Ltd
2 Mar 2017
Wordmark: “MEDIA ARTS LAB“
10 Feb 2017
Director: Eamonn Burke
13 Dec 2016
Termination of appointment of Nicholas Valdes Baum as a director
10 Oct 2016
Address
28 Sept 2016 also 03/08/2015, 11/09/2014
Audit exemption subsidiary accounts made up to 2015-12-31
22 Jun 2016
Capital: £125,006
18 Feb 2016
Disclosure framwork 11/01/2015
21 Oct 2015
Capital: £125,006
24 Jul 2015
Address
20 Oct 2014
Capital: £125,006
11 Sept 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13 …
6 Jan 2014 also 13/12/2013
Section 519
17 Oct 2013
Capital: £125,006
15 Aug 2013
No longer Director (1)
4 Jun 2013 also 10/04/2012, 14/07/2011, 05/05/2010, 12/08/2009, 05/06/2008, 11/07/2007, 20/07/2006, 07/07/2005
Accounts made up to 2012-12-31
14 Dec 2012
Director (1)
18 Oct 2012 also 17/10/2011, 19/10/2010
Annual return made up to 2012-10-17 with full list of shareholders
16 Oct 2012
Director: Peter A. Souter
12 Oct 2012
No longer Director (1)
6 Jun 2011
Director's details changed for Mr Gary John Smith
2 Jun 2011
Director (1)
18 Apr 2011
No longer Director (1)
25 Jan 2011
Statement of capital following an allotment of shares
27 Apr 2010
Termination of appointment of N.N. as a director
22 Oct 2009
Address
15 Oct 2009
Director's details changed for Denis Jean Marie Streiff
14 Aug 2009
Solvency statement dated 20/07/09 · Cancel share prem a/c to nil. Cancel capital redemption reserve to nil 20/07/2009
13 Jul 2009
Director (1)
4 Nov 2008
Resolution of Memorandum and/or Articles of Association · Section 175 30/09/2008
21 Oct 2008 also 17/10/2007, 07/11/2006
Return made up to 17/10/08; full list of members
24 Sept 2008
Director: Gary John Smith · No longer Director (1)
3 May 2007 also 24/02/2006, 17/05/2005
Director resigned
10 Apr 2007 also 01/08/2005
New director appointed
25 Oct 2005
Return made up to 17/10/05; full list of members · Director's particulars changed
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Mentions

12 May 2021 in Ler
Direct parent
12 May 2021 in Ler
Ultimate parent
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