ADAM&EVE\TBWA LIMITED

Company summary

Company number: 00933578
Status: ACTIVE
Incorporated / age: 11 June 196858 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
DDB UK LIMITED
BMP DDB LIMITED
BMP DDB NEEDHAM WORLDWIDE LIMITED
BMP DAVIDSON PEARCE LIMITED
BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE)
BOASE MASSIMI POLLITT UNIVAS PARTNERSHIP LIMITED(THE)
BOASE MASSIMI POLLITT PARTNERSHIP LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
HIPWELL, Miranda Clare ACTIVE	Director	24 Oct 2024		England	May 1982	16, Old Bailey, London, EC4M 7EG, England
WATKINS, Mark Alan ACTIVE	Director	06 Oct 2023		England	March 1984	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BRAY, Sally Ann RESIGNED	Secretary	30 Mar 2000	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WOOLLEY, Diana Rosemary RESIGNED	Secretary	20 Jun 1992	31 Mar 2000			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
BARR, John Ross RESIGNED	Director		31 Jan 2004		July 1949	80 Richmond Park Road, London, SW14 8LA
BEST, James Leigh Stuart RESIGNED	Director		18 Jan 2007	England	April 1954	38 Iverna Court, London, W8 6TR
BRAY, John Michael RESIGNED	Director		08 Feb 2010	United Kingdom	December 1950	12 Bishops Bridge Road, London, W2 6AA
CLARK, David John RESIGNED	Director	12 May 2023	01 Jul 2025	England	May 1969	12 Bishops Bridge Road, London, W2 6AA
COWPE, Christopher Rimmington RESIGNED	Director		30 Sep 2004	England	April 1951	31 Airedale Avenue, Chiswick, London, W4 2NW
EINAV, Tammy RESIGNED	Director	23 Apr 2019	15 Aug 2024	England	January 1977	12 Bishops Bridge Road, London, W2 6AA
GOFF, Matthew Paul RESIGNED	Director	23 Apr 2019	24 Dec 2021	England	March 1977	12 Bishops Bridge Road, London, W2 6AA
HAMMERSLEY, Paul David RESIGNED	Director	15 Mar 2004	11 Dec 2005		May 1962	Suite 7c Gloucester Park, Ashburn Place, London, SW7 4LL
LEATHAM, Nicholas James Edward RESIGNED	Director	31 Aug 2014	12 May 2023	England	May 1981	12, Bishops Bridge Road, London, W2 6AA, England
MURPHY, James Benedict Patrick RESIGNED	Director	23 May 2012	23 Apr 2019	United Kingdom	March 1967	12 Bishops Bridge Road, London, W2 6AA
NAGY, Dominic Mark RESIGNED	Director	26 Apr 2012	31 Mar 2026	England	May 1972	12, Bishops Bridge Road, London, W2 6AA, United Kingdom
PAOLINO, Joseph Robert RESIGNED	Director	26 Apr 2012	16 Jul 2012	England	October 1964	12, Bishops Bridge Road, London, W2 6AA, United Kingdom
PAOLINO III, Joseph Robert RESIGNED	Director	06 Jan 2020	08 Jan 2021	England	October 1964	12 Bishops Bridge Road, London, W2 6AA
WATSON, Shirley RESIGNED	Director		31 Aug 2014	England	May 1955	68 Games Road, Ludgrove Hall, Barnet, Hertfordshire, EN4 9HT
WOODFORD, Stephen William RESIGNED	Director	15 Jan 2007	10 Jan 2013	England	February 1959	12 Bishops Bridge Road, London, W2 6AA

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

HIPWELL, Miranda Clare ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: England
Date of birth: May 1982
Address: 16, Old Bailey, London, EC4M 7EG, England

WATKINS, Mark Alan ACTIVE
Role: Director
Appointed on: 06 Oct 2023
Country of Residence: England
Date of birth: March 1984
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 20 Jun 1992
Resigned on: 31 Mar 2000
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

BARR, John Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2004
Date of birth: July 1949
Address: 80 Richmond Park Road, London, SW14 8LA

BEST, James Leigh Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2007
Country of Residence: England
Date of birth: April 1954
Address: 38 Iverna Court, London, W8 6TR

BRAY, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 12 Bishops Bridge Road, London, W2 6AA

CLARK, David John RESIGNED
Role: Director
Appointed on: 12 May 2023
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1969
Address: 12 Bishops Bridge Road, London, W2 6AA

COWPE, Christopher Rimmington RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: April 1951
Address: 31 Airedale Avenue, Chiswick, London, W4 2NW

EINAV, Tammy RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 15 Aug 2024
Country of Residence: England
Date of birth: January 1977
Address: 12 Bishops Bridge Road, London, W2 6AA

GOFF, Matthew Paul RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 24 Dec 2021
Country of Residence: England
Date of birth: March 1977
Address: 12 Bishops Bridge Road, London, W2 6AA

HAMMERSLEY, Paul David RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 11 Dec 2005
Date of birth: May 1962
Address: Suite 7c Gloucester Park, Ashburn Place, London, SW7 4LL

LEATHAM, Nicholas James Edward RESIGNED
Role: Director
Appointed on: 31 Aug 2014
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: May 1981
Address: 12, Bishops Bridge Road, London, W2 6AA, England

MURPHY, James Benedict Patrick RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 12 Bishops Bridge Road, London, W2 6AA

NAGY, Dominic Mark RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1972
Address: 12, Bishops Bridge Road, London, W2 6AA, United Kingdom

PAOLINO, Joseph Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 16 Jul 2012
Country of Residence: England
Date of birth: October 1964
Address: 12, Bishops Bridge Road, London, W2 6AA, United Kingdom

PAOLINO III, Joseph Robert RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 08 Jan 2021
Country of Residence: England
Date of birth: October 1964
Address: 12 Bishops Bridge Road, London, W2 6AA

WATSON, Shirley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: May 1955
Address: 68 Games Road, Ludgrove Hall, Barnet, Hertfordshire, EN4 9HT

WOODFORD, Stephen William RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: February 1959
Address: 12 Bishops Bridge Road, London, W2 6AA

Filing history

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