TOMORROW RELATIONSHIP MARKETING LIMITED
CARDIFF GOLLEY SLATER DIRECT LIMITED MANDACO 351 LIMITED

Hellopages » Cardiff » Cardiff » CF10 1GS

Company number 04825111
Status Active - Proposal to Strike off
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address WHARTON PLACE, WHARTON STREET, CARDIFF, CF10 1GS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TOMORROW RELATIONSHIP MARKETING LIMITED are www.tomorrowrelationshipmarketing.co.uk, and www.tomorrow-relationship-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomorrow Relationship Marketing Limited is a Private Limited Company. The company registration number is 04825111. Tomorrow Relationship Marketing Limited has been working since 08 July 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Tomorrow Relationship Marketing Limited is Wharton Place Wharton Street Cardiff Cf10 1gs. . ACUITY SECRETARIES LIMITED is a Secretary of the company. JESSEN, Timothy Peter is a Director of the company. WILLIAMS, Michael Anthony is a Director of the company. Secretary THOMAS, David Gavin has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BRAITHWAITE, Rebecca Anne has been resigned. Director COLEMAN, Suzanne Louise has been resigned. Director JONES, Geoffrey Alan has been resigned. Director LOVELL, Christopher Charles has been resigned. Director POWELL, Stephen Roy has been resigned. Director THOMAS, David Gavin has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ACUITY SECRETARIES LIMITED
Appointed Date: 31 January 2006
Director
JESSEN, Timothy Peter
Appointed Date: 15 February 2012
57 years old
Director
WILLIAMS, Michael Anthony
Appointed Date: 15 February 2012
52 years old

Resigned Directors

Secretary
THOMAS, David Gavin
Resigned: 31 January 2006
Appointed Date: 06 November 2003
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 08 July 2003
Director
BRAITHWAITE, Rebecca Anne
Resigned: 25 June 2013
Appointed Date: 11 February 2004
61 years old
Director
COLEMAN, Suzanne Louise
Resigned: 25 June 2013
Appointed Date: 11 February 2004
60 years old
Director
JONES, Geoffrey Alan
Resigned: 31 March 2008
Appointed Date: 01 July 2004
67 years old
Director
LOVELL, Christopher Charles
Resigned: 31 March 2013
Appointed Date: 06 November 2003
62 years old
Director
POWELL, Stephen Roy
Resigned: 16 February 2011
Appointed Date: 24 June 2008
67 years old
Director
THOMAS, David Gavin
Resigned: 01 July 2004
Appointed Date: 06 November 2003
82 years old
Director
M AND A NOMINEES LIMITED
Resigned: 06 November 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Golley Slater Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOMORROW RELATIONSHIP MARKETING LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
31 Mar 2017
Application to strike the company off the register
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Register inspection address has been changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL
09 Sep 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 76 more events
26 Jan 2004
Director resigned
26 Jan 2004
New director appointed
26 Jan 2004
New secretary appointed;new director appointed
21 Jan 2004
Company name changed mandaco 351 LIMITED\certificate issued on 21/01/04
08 Jul 2003
Incorporation

TOMORROW RELATIONSHIP MARKETING LIMITED Charges

21 February 2014
Charge code 0482 5111 0002
Delivered: 26 February 2014
Status: Satisfied on 18 January 2016
Persons entitled: Alastair Owen Golley
Description: Notification of addition to or amendment of charge…
8 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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