Tullo Marshall Warren Limited
Tullo Marshall Warren Limited
Trading as: TMW Unlimited
#01332638 • Active
B2bServices
TMW Unlimited is an integrated creative agency that specializes in delivering innovative ideas that resonate with audiences. They combine expertise in digital, advertising, and experiential marketing to achieve outstanding results for their clients.
Founded: 04/10/1977
Industries: Video production activitiesOther information technology service activitiesPublic relations and communications activitiesAdvertising agencies
Website: https://tmwunlimited.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Advertising
- Crm Solutions
- Digital Marketing
- Experiential Marketing
- Integrated Creative Services
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £4.28m
↑ 73%
Turnover £45.89m
↑ 27%
EBITDA £2.23m
↓ -7%
Gross Profit £27.19m
↑ 12%
Total Liabilities £36.56m
↑ 53%
Employees 281
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Derek Boyd Simpson | Solicitor | 09/04/2024 | British | 63 years |
Malcolm Joseph Fernandes | Finance Director | 09/04/2024 | British | 52 years |
Gareth John Newton | Financial Controller | 09/04/2024 | British | 56 years |
Role:
Solicitor
Appointed:
09/04/2024
Nationality:
British
Age:
63 years
Role:
Finance Director
Appointed:
09/04/2024
Nationality:
British
Age:
52 years
Role:
Financial Controller
Appointed:
09/04/2024
Nationality:
British
Age:
56 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Digital Unlimited Group Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
5 charges registered
The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Satisfied
Created 27/02/2017All current and future land (except for any restricted land or floating charge leasehold property) a...
#013326380005 Negative Pledge
Barclays Bank PLC as Security Agent Satisfied
Created 28/05/2015#013326380004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
ACCENTURE PLC
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
05/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (18 pages) |
05/11/2024 | Other | Legacy | View (3 pages) |
05/11/2024 | Other | Legacy | View (1 page) |
05/11/2024 | Accounts | Legacy | View (40 pages) |
03/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |