TUSCAN MARKETING LIMITED
Overview
| Company Name | TUSCAN MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02837589 |
| 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 TUSCAN MARKETING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TUSCAN MARKETING LIMITED located?
| Registered Office Address | Peartree House Bolham Lane DN22 6SU Retford Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUSCAN MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TUSCAN MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for TUSCAN MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Michael Thomas Scully as a person with significant control on Jun 19, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Michael Thomas Scully as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 08, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael Thomas Scully on May 13, 2022 | 2 pages | CH01 | ||
Change of details for Mr Michael Thomas Scully as a person with significant control on May 13, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Michael Thomas Scully as a person with significant control on Jul 09, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Thomas Scully on Jul 09, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Withdrawal of a person with significant control statement on Aug 11, 2017 | 2 pages | PSC09 | ||
Who are the officers of TUSCAN MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCULLY, Michael Thomas | Director | Queensway Business Park, Queensway TF1 7UL Telford Britevox House Shropshire England | England | British | Managing Director | 74800010010 | ||||||||
| CALEY, Nicholas Christopher | Secretary | 11 Manning Gardens Preston Road Kenton Harrow Middlesex | British | 30389070002 | ||||||||||
| ROBINSON, Sarah | Secretary | 4 Stanley Crescent Whitely Bay NE26 2EB Newcastle Upon Tyne Tyne & Wear | British | Administrator | 58184900005 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| RDA CO SECS LIMITED | Secretary | Bolham Lane DN22 6SU Retford Peartree House Notts England |
| 90315310004 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TUSCAN MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Thomas Scully | Apr 06, 2016 | Queensway Business Park, Queensway TF1 7UL Telford Britevox House Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TUSCAN MARKETING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | Aug 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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