TBA MARKETING LIMITED

Profile TBA MARKETING LIMITED

Actual on 01.09.2020
Company name
TBA MARKETING LIMITED
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Company number
03900331
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 December 2020 due by Tuesday, 19 January 2021

Last statement dated Sunday, 08 December 2019

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
39 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
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PSC and Officers TBA MARKETING LIMITED

Officers

(as of 07.04.2020)

BAILEY, Richard
Status: Active
Appointed on: Wednesday, 29 December 1999
Correspondence address: Channel Keep, 7 Botany Close, West Sussex, Rustington, BN16 2BH
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Marketing/Advertising Consulta
Country of residence: England
PILGRIM, Nicholas James
Status: Active
Appointed on: Friday, 27 June 2003
Correspondence address: 16 Hollingbourne Gardens, London, W13 8EN
Role: Secretary
PILGRIM, Nicholas James
Status: Active
Appointed on: Monday, 18 June 2001
Correspondence address: 16 Hollingbourne Gardens, London, W13 8EN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Marketing & Advertising Consul
Country of residence: England
FREEMAN, Anita
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Friday, 27 June 2003
Correspondence address: Evergreen 40 Dawlish Drive, Middlesex, Pinner, HA5 5LN
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Nicholas James Pilgrim
Status: Active
Notified on: Thursday, 08 December 2016
Correspondence address: England, London, 16
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Bailey
Status: Active
Notified on: Thursday, 08 December 2016
Correspondence address: England, Littlehampton, Channel Keep 7
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent