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TPN MARKETING UK LIMITED

TPN MARKETING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTPN MARKETING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09185763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TPN MARKETING UK LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is TPN MARKETING UK LIMITED located?

    Registered Office Address
    Bankside 3
    90 - 100 Southwark Street
    SE1 0SW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPN MARKETING UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025

    What are the latest filings for TPN MARKETING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr John Henry Wardle on Aug 29, 2025

    		2 pagesCH01

    Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025

    		2 pagesAP03

    Termination of appointment of Sally-Ann Bray as a secretary on Aug 28, 2025

    		1 pagesTM02

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 23, 2025 with updates

    		4 pagesCS01

    Notification of Das Uk Investments Limited as a person with significant control on Dec 30, 2024

    		2 pagesPSC02

    Cessation of Omnicom Group Inc as a person with significant control on Dec 30, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 22, 2025

    • Capital: GBP 101
    		3 pagesSH01

    Termination of appointment of Nicholas Gary Jones as a director on Aug 30, 2024

    		1 pagesTM01

    Appointment of Mr John Henry Wardle as a director on Aug 30, 2024

    		2 pagesAP01

    Termination of appointment of Sharon Melissa Love as a director on Jul 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Gary Jones on Mar 01, 2022

    		2 pagesCH01

    Change of details for Omnicom Group Inc as a person with significant control on Dec 31, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		18 pagesAA
    View All Filings

    Who are the officers of TPN MARKETING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAYNOR, John Devon
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		339883640001
    BETTS, John Martin William
    Level 1, 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    Level 1, 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritish251270030001
    WARDLE, John Henry
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish254422260002
    BRAY, Sally-Ann
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		190351610001
    JONES, Nicholas Gary
    Aylesbury Road
    OX9 3PG Thame
    47
    Oxon
    England
    		Director
    Aylesbury Road
    OX9 3PG Thame
    47
    Oxon
    England
    		United KingdomBritish60131230002
    LOVE, Sharon Melissa
    Suite 1306,
    13th Floor
    NY10017 New York
    220 R 42nd St
    United States
    		Director
    Suite 1306,
    13th Floor
    NY10017 New York
    220 R 42nd St
    United States
    		United StatesAmerican190351630001
    TRUEMAN, Peter Douglas
    100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		United KingdomBritish11272780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPN MARKETING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Das Uk Investments Limited
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Dec 30, 2024
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number3097778
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Omnicom Group Inc
    Park Avenue
    NY 10017 New York
    280
    United States
    		Apr 06, 2016
    Park Avenue
    NY 10017 New York
    280
    United States
    		Yes
    Legal FormPublic Corporation
    Country RegisteredUnited States
    Legal AuthorityBusiness Corporation Law
    Place RegisteredNew York Stock Exchange
    Registration Number55569
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Apr 06, 2016
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1811431
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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