Warning: file_put_contents(c/b5f645a8190d253553d57004c7832cba.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Tabak Marketing Limited, NW10 0EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TABAK MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tabak Marketing Limited. The company was founded 46 years ago and was given the registration number 01351179. The firm's registered office is in LONDON. You can find them at 3 Coombe Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TABAK MARKETING LIMITED
Company Number:01351179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Coombe Road, London, England, NW10 0EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA

Director25 June 2004Active
Saxton, Shaftesbury Road, Woking, GU22 7DU

Secretary20 October 2003Active
Flat4, 9, Walpole Gardens, Twickenham, England, TW2 5SL

Secretary13 May 2013Active
April Embers, Horsell Common, Woking, GU21 4XZ

Secretary-Active
Network House, 29-39 Stirling Road, Acton, London, W3 8DJ

Director03 January 2017Active
15 Broomfield Road, New Haw, Addlestone, KT15 3BL

Director05 November 2002Active
April Embers, Horsell Common, Woking, GU21 4XZ

Director-Active
Network House, 29-39 Stirling Road, Acton, London, W3 8DJ

Director-Active

People with Significant Control

Ms Magdalena Winsor
Notified on:22 May 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Network House, 29 - 39, London, England, W3 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chris Derek Leaning
Notified on:01 May 2017
Status:Active
Date of birth:July 1959
Nationality:United Kingdom
Address:Network House, 29-39 Stirling Road, London, W3 8DJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Restoration

Administrative restoration company.

Download
2023-04-04Gazette

Gazette dissolved compulsory.

Download
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-03-29Accounts

Change account reference date company previous shortened.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Address

Change registered office address company with date old address new address.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Address

Change registered office address company with date old address new address.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Persons with significant control

Notification of a person with significant control.

Download
2019-12-20Persons with significant control

Cessation of a person with significant control.

Download
2019-05-22Officers

Termination director company with name termination date.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.