TPN MARKETING UK LIMITED: Filings
Overview
| Company Name | TPN MARKETING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09185763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for TPN MARKETING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Mr John Henry Wardle on Aug 29, 2025 | 2 pages | CH01 | ||
Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sally-Ann Bray as a secretary on Aug 28, 2025 | 1 pages | TM02 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||
Notification of Das Uk Investments Limited as a person with significant control on Dec 30, 2024 | 2 pages | PSC02 | ||
Cessation of Omnicom Group Inc as a person with significant control on Dec 30, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jan 22, 2025
| 3 pages | SH01 | ||
Termination of appointment of Nicholas Gary Jones as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Henry Wardle as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sharon Melissa Love as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Gary Jones on Mar 01, 2022 | 2 pages | CH01 | ||
Change of details for Omnicom Group Inc as a person with significant control on Dec 31, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
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