TBT MARKETING LIMITED
Overview
| Company Name | TBT MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04123188 |
| 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 TBT MARKETING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TBT MARKETING LIMITED located?
| Registered Office Address | 7 High Street Rode BA11 6NZ Frome Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBT MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOP BANANA TEAM LIMITED | Jan 03, 2002 | Jan 03, 2002 |
| TOP BANANA CONFERENCES & EVENTS LIMITED | Dec 12, 2000 | Dec 12, 2000 |
What are the latest accounts for TBT 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 TBT MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for TBT MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Arthur Edward Richard Craven Smith on Mar 31, 2014 | 2 pages | CH01 | ||||||||||
Registration of charge 041231880001, created on Dec 08, 2014 | 44 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of TBT MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Belinda Elizabeth | Secretary | 5 High Street Rode BA11 6NZ Frome Somerset | British | Director | 69240250003 | |||||
| CRAVEN SMITH, Arthur Edward Richard | Director | Haygrove Close BA12 8SL Warminster 8 Wiltshire England | United Kingdom | British | Director | 75063820005 | ||||
| CRAVEN SMITH, Deborah Jane | Director | The Coach House Welshmill Lane BA11 3AP Frome Somerset | United Kingdom | British | Director | 106133590002 | ||||
| SAUNDERS, Belinda Elizabeth | Director | 5 High Street Rode BA11 6NZ Frome Somerset | United Kingdom | British | Company Director | 69240250003 | ||||
| SAUNDERS, Peter William | Director | 5 High Street Rode BA11 6NZ Frome Somerset | United Kingdom | British | Managing Director | 50742000003 | ||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| COOKSLEY, Peter Alan | Director | The Comedy 6 Ffordd Ffagan St. Mellons CF3 2AB Cardiff South Glamorgan | Wales | British | Director | 73743520001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of TBT MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter William Saunders | Jul 01, 2016 | Rode BA3 6NZ Bath 5 High Street Somerset England | No |
Nationality: British Country of Residence: England | |||
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