TRIBE MARKETING LIMITED

Overview

Company Name	TRIBE MARKETING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04227504
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRIBE MARKETING LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is TRIBE MARKETING LIMITED located?

Registered Office Address	14 Bonhill Street EC2A 4BX London
Undeliverable Registered Office Address	No

What were the previous names of TRIBE MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
TASSOA PROMOTIONS LIMITED	Jun 01, 2001	Jun 01, 2001

What are the latest accounts for TRIBE MARKETING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for TRIBE MARKETING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2023
Next Confirmation Statement Due	Jun 15, 2023
Next Confirmation Statement Made Up To	Jun 01, 2022
Overdue	Yes

What are the latest filings for TRIBE MARKETING LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2024

Liquidators' statement of receipts and payments to Oct 24, 2024

12 pages

LIQ03

Apr 30, 2024

Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

3 pages

AD01

Apr 30, 2024

Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

3 pages

AD01

Apr 27, 2024

Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on Apr 27, 2024

3 pages

AD01

Dec 14, 2023

Liquidators' statement of receipts and payments to Oct 24, 2023

12 pages

LIQ03

Nov 04, 2022

Statement of affairs

10 pages

LIQ02

Nov 04, 2022

Appointment of a voluntary liquidator

3 pages

600

Nov 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 25, 2022	LRESEX

Oct 12, 2022

Registered office address changed from 124 City Road London EC1V 2NX England to Allan House 10 John Princes Street London W1G 0JW on Oct 12, 2022

1 pages

AD01

Aug 17, 2022

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Aug 17, 2022

1 pages

AD01

Jun 13, 2022

Confirmation statement made on Jun 01, 2022 with no updates

3 pages

CS01

May 11, 2022

Director's details changed for Mrs Michelle Louise Russell on May 11, 2022

2 pages

CH01

May 11, 2022

Director's details changed for Mr Christopher Anthony Russell on May 11, 2022

2 pages

CH01

May 11, 2022

Secretary's details changed for Mrs Michelle Louise Russell on May 11, 2022

1 pages

CH03

May 11, 2022

Registered office address changed from 1.3 the Loom 14 Gowers Walk London E1 8PY England to Kemp House 152-160 City Road London EC1V 2NX on May 11, 2022

1 pages

AD01

Nov 04, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Jun 11, 2021

Confirmation statement made on Jun 01, 2021 with no updates

3 pages

CS01

Dec 29, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Jun 15, 2020

Registration of charge 042275040004, created on Jun 08, 2020

11 pages

MR01

Jun 11, 2020

Confirmation statement made on Jun 01, 2020 with updates

4 pages

CS01

Jun 11, 2020

Cessation of Framez Uk Limited as a person with significant control on Jan 10, 2020

1 pages

PSC07

Jan 09, 2020

Accounts for a small company made up to Dec 31, 2018

15 pages

Jul 10, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

Jul 09, 2019

Notification of Framez Uk Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 09, 2019

Change of details for Mrs Michelle Louise Russell as a person with significant control on Apr 06, 2016

2 pages

PSC04

View All Filings

Who are the officers of TRIBE MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Michelle Louise Bonhill Street EC2A 4BX London 14	Jul 10, 2003		Secretary	Bonhill Street EC2A 4BX London 14		British		Sales	90993420003
RUSSELL, Christopher Anthony Bonhill Street EC2A 4BX London 14	Jun 01, 2001		Director	Bonhill Street EC2A 4BX London 14	England	British	1971-11	Director	76352200007
RUSSELL, Michelle Louise Bonhill Street EC2A 4BX London 14	Jun 05, 2003		Director	Bonhill Street EC2A 4BX London 14	England	British	1978-1	Sales	90993420006
COTTON, Vicki 198 Bradway Road S17 4PE Bradway Sheffield	Jun 01, 2001	Jul 10, 2003	Secretary	198 Bradway Road S17 4PE Bradway Sheffield		British			76352130001
1ST CERT FORMATIONS LTD International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Jun 01, 2001	Jun 01, 2001	Nominee Secretary	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire					900021400001
ELLIS, Chloe Jayne Flat 2 47 Mildmay Park N1 4NA London	Aug 13, 2004	Jan 14, 2015	Director	Flat 2 47 Mildmay Park N1 4NA London	United Kingdom	British	1975-11	Director	99693520001
KARIM, Paul Benjamin The Wool House 74 Back Church Lane E1 1LX London Unit 4	Jan 14, 2015	Jan 07, 2016	Director	The Wool House 74 Back Church Lane E1 1LX London Unit 4	United Kingdom	British	1977-6	Finance Director	241844500001
SELIGMAN, Paul Oliver 43 Hillmarton Road N7 9JD London	Aug 13, 2004	Dec 22, 2015	Director	43 Hillmarton Road N7 9JD London	England	United Kingdom	1953-12	Director	80509730001
REPORTACTION LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Jun 01, 2001	Jun 01, 2001	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire					900021390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIBE MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Framez Uk Limited

Apr 06, 2016

14 Gowers Walk

E1 8PY London

G5 The Loom

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09625704

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Christopher Anthony Russell

Apr 06, 2016

Bonhill Street

EC2A 4BX London

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Michelle Louise Russell

Apr 06, 2016

Bonhill Street

EC2A 4BX London

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TRIBE MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 08, 2020 Delivered On Jun 15, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 2020Registration of a charge (MR01)
Rent deposit deed	Created On Apr 23, 2012 Delivered On May 02, 2012	Outstanding	Amount secured £30,281.40 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account.
	Persons Entitled Octagon Assets Limited
	Transactions May 02, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Apr 23, 2012 Delivered On May 02, 2012	Outstanding	Amount secured £50,965.20 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account.
	Persons Entitled Octagon Assets Limited
	Transactions May 02, 2012Registration of a charge (MG01)
Debenture	Created On Jan 31, 2004 Delivered On Feb 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 2004Registration of a charge (395) Oct 09, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TRIBE MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Edward Hinton Allan House 10 John Princes Street W1G 0AH London	practitioner	Allan House 10 John Princes Street W1G 0AH London	Oct 25, 2022

View Detailed Information on Insolvency Cases

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