TB COMMUNICATIONS GROUP LIMITED

TB COMMUNICATIONS GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TB COMMUNICATIONS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10973977
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2017

Summary

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

What is the purpose of TB COMMUNICATIONS GROUP LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is TB COMMUNICATIONS GROUP LIMITED located?

Registered Office Address	10 Queen Street Place EC4R 1AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TB COMMUNICATIONS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TB COMMUNICATIONS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for TB COMMUNICATIONS GROUP LIMITED?

Filings

Date

Description

Document

Type

May 07, 2026

legacy

RPCH01

Apr 16, 2026

Director's details changed for Mr Thomas Henry Randall Allison Allison on Apr 16, 2026

CH01

Mar 17, 2026

legacy

RPCH01

Feb 19, 2026

Registered office address changed from 10 Queen Street Place London EC4R 1AG to 10 Queen Street Place London EC4R 1AG on Feb 19, 2026

AD01

Sep 29, 2025

Confirmation statement made on Sep 14, 2025 with updates

CS01

Jul 03, 2025

Total exemption full accounts made up to Sep 30, 2024

AA

Sep 18, 2024

Confirmation statement made on Sep 14, 2024 with updates

CS01

Jun 28, 2024

Total exemption full accounts made up to Sep 30, 2023

AA

Oct 25, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 22, 2023

Director's details changed for Mr Thomas Henry Randall Allison Allison on Sep 20, 2023

CH01

Sep 22, 2023

Change of details for Mr Thomas Henry Randall Allison Allison as a person with significant control on Sep 20, 2023

PSC04

Sep 20, 2023

Confirmation statement made on Sep 14, 2023 with updates

CS01

Jul 04, 2023

Total exemption full accounts made up to Sep 30, 2022

AA

May 03, 2023

Registered office address changed from 5 Chancery Lane C/O Tb Cardew London London EC4A 1BL to 10 Queen Street Place London EC4R 1AG on May 03, 2023

AD01

Apr 06, 2023

Sub-division of shares on Mar 24, 2023

SH02

Apr 06, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub divided 24/03/2023	RES13

Sep 14, 2022

Confirmation statement made on Sep 14, 2022 with no updates

CS01

Jun 29, 2022

Total exemption full accounts made up to Sep 30, 2021

AA

Sep 22, 2021

Confirmation statement made on Sep 20, 2021 with no updates

CS01

Jul 11, 2021

Total exemption full accounts made up to Sep 30, 2020

AA

Sep 24, 2020

Confirmation statement made on Sep 20, 2020 with no updates

CS01

Sep 17, 2020

Director's details changed for Mr Thomas Henry Randall Allison Allison on Sep 16, 2020

CH01

Sep 17, 2020

Change of details for Mr Thomas Henry Randall Allison Allison as a person with significant control on Sep 16, 2020

PSC04

Sep 17, 2020

Director's details changed for Mr Edward Reginald Simpson-Orlebar on Sep 16, 2020

CH01

Sep 17, 2020

Change of details for Mr Edward Reginald Simpson-Orlebar as a person with significant control on Sep 16, 2020

PSC04

View All Filings

Who are the officers of TB COMMUNICATIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLISON, Thomas Henry Randall Allison Queen Street Place EC4R 1AG London 10 United Kingdom	Sep 21, 2017		Director	Queen Street Place EC4R 1AG London 10 United Kingdom		England	British	1972-10		247652400001
SIMPSON-ORLEBAR, Edward Reginald Queen Street Place EC4R 1AG London 10 United Kingdom	Sep 21, 2017		Director	Queen Street Place EC4R 1AG London 10 United Kingdom		United Kingdom	British	1966-8		238141610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TB COMMUNICATIONS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Reginald Simpson-Orlebar Queen Street Place EC4R 1AG London 10 United Kingdom	Sep 21, 2017	Queen Street Place EC4R 1AG London 10 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Thomas Henry Randall Allison Allison Queen Street Place EC4R 1AG London 10 United Kingdom	Sep 21, 2017	Queen Street Place EC4R 1AG London 10 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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