ADAM&EVE\TBWA LIMITED

Active London

Advertising agencies

367 employees website.com
Creative, media and publishing Advertising agencies
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ADAM&EVE\TBWA LIMITED

Advertising agencies

Founded 11 Jun 1968 Active London, England 367 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

BMP DDB LIMITED 1 Jul 1996 — 30 Apr 2007
BMP DDB NEEDHAM WORLDWIDE LIMITED 10 Jul 1989 — 1 Jul 1996
BMP DAVIDSON PEARCE LIMITED 22 Sept 1988 — 10 Jul 1989
BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) 2 Feb 1982 — 22 Sept 1988
BOASE MASSIMI POLLITT UNIVAS PARTNERSHIP LIMITED(THE) 31 Dec 1977 — 2 Feb 1982
BOASE MASSIMI POLLITT PARTNERSHIP LIMITED (THE) 11 Jun 1968 — 31 Dec 1977
Accounts Submitted 28 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 10 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £23M £1M 2024 year on year
Total assets £66M £60K 2024 year on year
Total Liabilities £43M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bankside 3 90 - 100 Southwark Street London SE1 0SW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ADAM&EVE\TBWA LIMITED (00933578), an active creative, media and publishing company based in London, England. Incorporated 11 Jun 1968. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£23.23M

Decreased by £1.42M (-6%)

Total Liabilities

£42.78M

Increased by £1.48M (+4%)

Turnover

£59.00M

Decreased by £421.79k (-1%)

Employees

367

Decreased by 9 (-2%)

Debt Ratio

65%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £2500.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 2012100£2500.00m£25.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Omnicom Advertising Group Limited
98.0%
1,568
Omnicom Advertising Group Limited
2.0%
32

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Omnicom Advertising Group Limited

Unknown

Active
Notified 17 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Omnicom Emea Holdings Limited

Ceased 17 Dec 2025

Ceased

Omnicom Europe Limited

Ceased 15 Dec 2025

Ceased

Ddb Europe Limited

Ceased 1 Dec 2025

Ceased

Group Structure

Group Structure

OMNICOM EUROPE LIMITED united kingdom
DDB EUROPE LIMITED united kingdom
ADAM&EVE\TBWA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
9 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026OfficersTermination of Dominic Mark Nagy as director on 31 Mar 2026
10 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

9 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Apr 2026 Officers

Termination of Dominic Mark Nagy as director on 31 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

2 months ago on 10 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 9 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 8 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Apr 2026

Termination of Dominic Mark Nagy as director on 31 Mar 2026

2 months ago on 1 Apr 2026