TBA MARKETING LIMITED
MIDDLESEX

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Company number 03900331
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 39 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of TBA MARKETING LIMITED are www.tbamarketing.co.uk, and www.tba-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Tba Marketing Limited is a Private Limited Company. The company registration number is 03900331. Tba Marketing Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Tba Marketing Limited is 39 Hill Road Pinner Middlesex Ha5 1lb. . PILGRIM, Nicholas James is a Secretary of the company. BAILEY, Richard is a Director of the company. PILGRIM, Nicholas James is a Director of the company. Secretary FREEMAN, Anita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PILGRIM, Nicholas James
Appointed Date: 27 June 2003
Director
BAILEY, Richard
Appointed Date: 29 December 1999
73 years old
Director
PILGRIM, Nicholas James
Appointed Date: 18 June 2001
63 years old

Resigned Directors

Secretary
FREEMAN, Anita
Resigned: 27 June 2003
Appointed Date: 29 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Richard Bailey
Notified on: 8 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Pilgrim
Notified on: 8 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBA MARKETING LIMITED Events

10 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Oct 2016
Total exemption full accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
23 Sep 2015
Total exemption full accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 35 more events
30 Mar 2000
Director resigned
30 Mar 2000
New secretary appointed
30 Mar 2000
New director appointed
23 Mar 2000
Accounting reference date extended from 31/12/00 to 31/03/01
29 Dec 1999
Incorporation

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