TACTICAL MARKETING LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN

Company number 02308512
Status Active
Incorporation Date 24 October 1988
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of TACTICAL MARKETING LIMITED are www.tacticalmarketing.co.uk, and www.tactical-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tactical Marketing Limited is a Private Limited Company. The company registration number is 02308512. Tactical Marketing Limited has been working since 24 October 1988. The present status of the company is Active. The registered address of Tactical Marketing Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Secretary PRITCHARD, Neale St John has been resigned. Secretary PRITCHARD, Simon David has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CLARKE, Alison Jane has been resigned. Director HORNE, Rebecca Adele has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director PRITCHARD, Beverley has been resigned. Director PRITCHARD, Neale St John has been resigned. Director PRITCHARD, Simon David has been resigned. Director PRITCHARD, Simon David has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director VIVIAN, Susan Dominique has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 25 October 2000
Secretary
PRITCHARD, Neale St John
Resigned: 20 August 1992
Secretary
PRITCHARD, Simon David
Resigned: 25 October 2000
Appointed Date: 20 August 1992
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 25 October 2000
60 years old
Director
PRITCHARD, Beverley
Resigned: 10 November 1998
82 years old
Director
PRITCHARD, Neale St John
Resigned: 22 March 2004
Appointed Date: 24 October 1988
63 years old
Director
PRITCHARD, Simon David
Resigned: 04 November 2005
Appointed Date: 20 August 1992
61 years old
Director
PRITCHARD, Simon David
Resigned: 30 May 1993
Appointed Date: 20 August 1992
61 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 04 November 2005
82 years old
Director
VIVIAN, Susan Dominique
Resigned: 31 October 2004
Appointed Date: 25 October 2000
61 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 28 November 2005
63 years old

Persons With Significant Control

Tactical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TACTICAL MARKETING LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
05 Aug 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
05 Aug 2016
Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016
...
... and 108 more events
27 Jan 1989
Memorandum and Articles of Association
16 Jan 1989
Company name changed tactical marketing (ascot) limit ed\certificate issued on 17/01/89
01 Nov 1988
Registered office changed on 01/11/88 from: 50 lincoln's inn fields london WC2A 3PF
01 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1988
Incorporation

TACTICAL MARKETING LIMITED Charges

15 May 1996
Confirmatory charge supplemental to a mortgage debenture dated 10TH august 1992 and issued by the company
Delivered: 21 May 1996
Status: Satisfied on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
13 May 1996
Rent deposit deed
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Alan Edmond Brown
Description: £18,632 lodged in an interest bearing account.
10 August 1992
Mortgage debenture
Delivered: 19 August 1992
Status: Satisfied on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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