Tww Group Limited

General information

Name:

Tww Group Ltd

Office Address:

Rose Court 2 Southwark Bridge Road SE1 9HS London

Number: 02481989

Incorporation date: 1990-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 is the date that marks the launching of Tww Group Limited, a company that is situated at Rose Court, 2 Southwark Bridge Road in London. That would make 34 years Tww Group has been in the UK, as the company was established on Fri, 16th Mar 1990. Its Companies House Reg No. is 02481989 and the area code is SE1 9HS. Previously Tww Group Limited switched it’s official name four times. Until Thu, 31st Jan 2019 this company used the name Tank London. Then this company switched to the name Valenstein & Fatt which was in use until Thu, 31st Jan 2019 when the currently used name was adopted. This enterprise's declared SIC number is 73110 meaning Advertising agencies. 2021-12-31 is the last time the accounts were reported.

From the data we have, the company was built in 1990 and has so far been guided by twenty two directors, and out of them two (Jonathan E. and Liam M.) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Wpp Group (nominees) Limited.

  • Previous company's names
  • Tww Group Limited 2019-01-31
  • Tank London Limited 2018-12-24
  • Valenstein & Fatt Limited 2017-04-20
  • Ecumedia Limited 1998-07-28
  • The Art Company (network) Limited 1990-03-16

Company staff

Jonathan E.

Role: Director

Appointed: 23 February 2024

Latest update: 23 April 2024

Liam M.

Role: Director

Appointed: 03 April 2020

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 19 September 2007

Address: Upper Ground, London, SE1 9GL, England

Latest update: 23 April 2024

People with significant control

The companies that control this firm include: Wpp Jubilee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the registration number 08286875.

Wpp Jubilee Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority 2006 Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08286875
Notified on 28 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Grey Nt Limited
Address: 77 Hatton Garden, London, EC1N 8JS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02098789
Notified on 15 March 2017
Ceased on 28 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
34
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