TOBACCO MARKETING CONSULTANTS LIMITED
Overview
| Company Name | TOBACCO MARKETING CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01735329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOBACCO MARKETING CONSULTANTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOBACCO MARKETING CONSULTANTS LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOBACCO MARKETING CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARDALE MARKETING LIMITED | Jun 29, 1983 | Jun 29, 1983 |
What are the latest accounts for TOBACCO MARKETING CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TOBACCO MARKETING CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for TOBACCO MARKETING CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for B.A.T (U.K. and Export) Limited as a person with significant control on Jun 12, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Shital Mehta as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Shital Mehta as a secretary on Mar 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Mccormack as a secretary on Jun 23, 2020 | 2 pages | AP03 | ||
Appointment of Mr Gregory Aris as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Noelle Colfer as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Anthony Michael Hardy Cohn on Nov 15, 2019 | 2 pages | CH01 | ||
Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on Jul 19, 2019 | 1 pages | TM02 | ||
Who are the officers of TOBACCO MARKETING CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| COHN, Anthony Michael Hardy | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 169482010002 | |||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London 1 United Kingdom |
| 38505460004 | ||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | 44948390003 | ||||||||||
| KERR, Sophie Louise Edmonds | Secretary | Water Street WC2R 3LA London 1 England | 188471160002 | |||||||||||
| MCCORMACK, Peter | Secretary | 1 Water Street WC2R 3LA London Globe House | 271552170001 | |||||||||||
| MEHTA, Shital | Secretary | 1 Water Street WC2R 3LA London Globe House | 293357660001 | |||||||||||
| RADBURN, John Alfred | Secretary | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | 715570001 | ||||||||||
| WINGFIELD, Ernest Niall | Secretary | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 | ||||||||||
| RISECRETARIES LIMITED | Secretary | 15 Hill Street W1X 7FB London | 38505440001 | |||||||||||
| ARIS, Gregory | Director | 1 Water Street WC2R 3LA London Globe House | England | British | 270528710001 | |||||||||
| BARROW, Brian Christopher | Director | 60b Priests Lane CM15 8BY Brentwood Essex | British | 95085650003 | ||||||||||
| BUCK, Nigel James Irving | Director | Grove Cottage 44 High Street Stewkley LU7 7EA Leighton Buzzard Bedfordshire | British | 36373760001 | ||||||||||
| BUCKLEY, Fiona | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 178116900001 | |||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | 79580260001 | |||||||||
| COLFER, Noelle | Director | Water Street WC2R 3LA London 1 England | England | British | 195584290001 | |||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 125762840001 | |||||||||
| CRAWFORD, Kevin David | Director | 44 Merrivale Square OX2 6QX Oxford Oxfordshire | British | 54316850002 | ||||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 154632390002 | |||||||||
| HAYES, Michael Scott | Director | 31 Larkfield Road TW9 2PG Richmond Surrey | United Kingdom | Irish | 154943380001 | |||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||||||
| HENEGHAN, Patrick Michael | Director | Underhill House Beech Copse Tegdown SO22 5NR Winchester Hampshire | British | 60544330001 | ||||||||||
| LAXTON, Kevin Edward | Director | 7 Mortimer Hall The Street Mortimer RG7 3NS Reading | England | British | 60544100003 | |||||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | 73696960001 | ||||||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | 46216590002 | ||||||||||
| PATEY, John Charles | Director | 11 Arnold Way OX9 2QA Thame Oxon | England | British | 256787630001 | |||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | 80876620001 | ||||||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | 54847080001 | ||||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | England | South African,British | 59782630002 | |||||||||
| SUTTIE, James Richard | Director | Broadlands 2 Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire | British | 68657030001 | ||||||||||
| VAN CAUWELAERT, Peter Leo | Director | Ingewood Cottage 32 Main Street MK18 2AY Padbury Buckinghamshire | British | 38644550001 | ||||||||||
| WINGFIELD, Ernest Niall | Director | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 | ||||||||||
| RIDIRECTORS LIMITED | Director | 15 Hill Street W1X 7FB London | 38505460001 |
Who are the persons with significant control of TOBACCO MARKETING CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.A.T (U.K. And Export) Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0