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TASSELL DESIGN & MARKETING LIMITED

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

This company is commonly known as Tassell Design & Marketing Limited. The company was founded 24 years ago and was given the registration number 03790633. The firm's registered office is in LEICESTER. You can find them at The Mill, 26 Narborough Wood Park, Desford Road, Enderby, Leicester, Leicestershire. This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:TASSELL DESIGN & MARKETING LIMITED
Company Number:03790633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Mill, 26 Narborough Wood Park, Desford Road, Enderby, Leicester, Leicestershire, LE19 4XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Windrush Drive, Hinckley, Uk, LE10 0NY

Director30 March 2012Active
11 The Dell, Ullesthorpe, Leicester, United Kingdom, LE17 5BL

Director22 October 1999Active
Office 10 Desford Hall, Leicester Lane, Desford, United Kingdom, LE9 9JJ

Secretary16 June 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 June 1999Active
46 East Avenue, Syston, Leicester, LE7 2EJ

Director22 October 1999Active
Office 10 Desford Hall, Leicester Lane, Desford, United Kingdom, LE9 9JJ

Director22 October 1999Active
5 Valley House Mews, London Road, Great Glen, Leicester, LE8 9GF

Director16 June 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 June 1999Active

People with Significant Control

Mr Mark John Gray
Notified on:06 April 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Goshawk Close, Broughton Astley, Leicester, United Kingdom, LE9 6RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 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
2024-04-26Capital

Capital name of class of shares.

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2024-04-26Resolution

Resolution.

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2024-04-20Resolution

Resolution.

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2024-04-20Incorporation

Memorandum articles.

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2024-02-26Officers

Termination secretary company with name termination date.

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2024-02-26Officers

Termination director company with name termination date.

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2023-11-15Accounts

Accounts with accounts type unaudited abridged.

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2023-07-01Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type unaudited abridged.

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2021-08-03Address

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

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Officers

Change person secretary company with change date.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Change person secretary company with change date.

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2019-11-21Officers

Change person director company with change date.

Download
2019-11-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Officers

Change person director company with change date.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Change person director company with change date.

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