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TBA GROUP LIMITED

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

This company is commonly known as Tba Group Limited. The company was founded 24 years ago and was given the registration number 03877583. The firm's registered office is in LONDON. You can find them at 158-160 North Gower Street, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:TBA GROUP LIMITED
Company Number:03877583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:158-160 North Gower Street, London, NW1 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158-160, North Gower Street, London, NW1 2ND

Director16 December 1999Active
The Manor House, Plough Lane, Bishops Itchington, Leamington Spa, CV33 0QG

Secretary16 December 1999Active
158-160, North Gower Street, London, NW1 2ND

Secretary24 December 2016Active
158-160, North Gower Street, London, NW1 2ND

Secretary21 November 2018Active
Beck Farmhouse, Hunworth, Holt, NR25 7QL

Secretary16 February 2000Active
60, Greenend Road, Chiswick, United Kingdom, W4 1AJ

Secretary17 October 2011Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary16 November 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director16 November 1999Active

People with Significant Control

Springmont Uk Limited
Notified on:23 September 2020
Status:Active
Country of residence:England
Address:158-160, North Gower Street, London, England, NW1 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tba Group Holdings Limited
Notified on:23 September 2020
Status:Active
Country of residence:England
Address:158-160, North Gower Street, London, England, NW1 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy Richard Horner
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:158-160, North Gower Street, London, NW1 2ND
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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