TAVISTOCK MARKETING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3ND
Company number 02880053
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address C/O TAVISTOCK COMMUNICATIONS LIMITED, 1 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to C/O Tavistock Communications Limited 1 Cornhill London EC3V 3nd on 7 March 2017; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TAVISTOCK MARKETING SERVICES LIMITED are www.tavistockmarketingservices.co.uk, and www.tavistock-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavistock Marketing Services Limited is a Private Limited Company. The company registration number is 02880053. Tavistock Marketing Services Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Tavistock Marketing Services Limited is C O Tavistock Communications Limited 1 Cornhill London United Kingdom Ec3v 3nd. . CAREY, Jeremy Charles is a Director of the company. TAN, Axel Frazer Morschel is a Director of the company. Secretary FOXMAN, Martin David has been resigned. Secretary WATKINS, Cheryl has been resigned. Secretary YARDLEY, Noel Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOXMAN, Martin David has been resigned. Director YARDLEY, Noel Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAREY, Jeremy Charles
Appointed Date: 31 July 1995
75 years old
Director
TAN, Axel Frazer Morschel
Appointed Date: 06 July 2009
57 years old

Resigned Directors

Secretary
FOXMAN, Martin David
Resigned: 22 June 2007
Appointed Date: 31 July 1995
Secretary
WATKINS, Cheryl
Resigned: 06 July 2009
Appointed Date: 22 June 2007
Secretary
YARDLEY, Noel Peter
Resigned: 31 July 1995
Appointed Date: 13 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993
Director
FOXMAN, Martin David
Resigned: 22 June 2007
Appointed Date: 13 December 1993
73 years old
Director
YARDLEY, Noel Peter
Resigned: 31 July 1995
Appointed Date: 13 December 1993
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993

Persons With Significant Control

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

TAVISTOCK MARKETING SERVICES LIMITED Events

07 Mar 2017
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to C/O Tavistock Communications Limited 1 Cornhill London EC3V 3nd on 7 March 2017
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
08 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
29 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1995
Secretary resigned;new secretary appointed;director resigned
09 May 1995
Return made up to 13/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1993
Incorporation

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