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TAU MARKETING SERVICES LIMITED

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

This company is commonly known as Tau Marketing Services Limited. The company was founded 9 years ago and was given the registration number 09234379. The firm's registered office is in LONDON. You can find them at 108 Screenworks, 22 Highbury Grove, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:TAU MARKETING SERVICES LIMITED
Company Number:09234379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:108 Screenworks, 22 Highbury Grove, London, N5 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 116 Screenworks, 22 Highbury Grove, London, England, N5 2EF

Director25 September 2014Active
Unit 116 Screenworks, 22 Highbury Grove, London, England, N5 2EF

Director25 September 2014Active

People with Significant Control

Quantum International Holdings Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Robert Walters
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:108 Screenworks, 22 Highbury Grove, London, England, N5 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Newman
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:108 Screenworks, 22 Highbury Grove, London, England, N5 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-10-06Officers

Change person director company with change date.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Address

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

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2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Address

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

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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