TMB MARKETING & COMMUNICATIONS LIMITED
DORKING THE MOTIVATION BUSINESS INCENTIVES LIMITED

Hellopages » Surrey » Mole Valley » RH4 3NB

Company number 03443454
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY, RH4 3NB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of TMB MARKETING & COMMUNICATIONS LIMITED are www.tmbmarketingcommunications.co.uk, and www.tmb-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Tmb Marketing Communications Limited is a Private Limited Company. The company registration number is 03443454. Tmb Marketing Communications Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Tmb Marketing Communications Limited is Milton Heath House Westcott Road Dorking Surrey Rh4 3nb. . HAVERCROFT NOMINEES LIMITED is a Secretary of the company. KEMPSON, Robert John is a Director of the company. Secretary DEWAR, Fiona has been resigned. Secretary KERN, Neil has been resigned. Secretary PETTY, Raymond William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
HAVERCROFT NOMINEES LIMITED
Appointed Date: 01 July 2014
Director
KEMPSON, Robert John
Appointed Date: 02 October 1997
72 years old

Resigned Directors

Secretary
DEWAR, Fiona
Resigned: 08 January 2008
Appointed Date: 16 April 2003
Secretary
KERN, Neil
Resigned: 01 July 2014
Appointed Date: 08 January 2008
Secretary
PETTY, Raymond William
Resigned: 15 April 2003
Appointed Date: 02 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Mr Robert John Kempson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TMB MARKETING & COMMUNICATIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
...
... and 44 more events
04 Nov 1998
Registered office changed on 04/11/98 from: amelyn house ansell road dorking surrey RH4 1UN
05 Dec 1997
Ad 02/10/97--------- £ si 998@1=998 £ ic 2/1000
05 Dec 1997
Accounting reference date shortened from 31/10/98 to 31/07/98
07 Oct 1997
Secretary resigned
02 Oct 1997
Incorporation

TMB MARKETING & COMMUNICATIONS LIMITED Charges

14 November 2005
Debenture
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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