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TBM MARKETING LIMITED

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

This company is commonly known as Tbm Marketing Limited. The company was founded 15 years ago and was given the registration number 06695233. The firm's registered office is in SOUTHPORT. You can find them at 55 Hoghton Street, , Southport, Merseyside. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:TBM MARKETING LIMITED
Company Number:06695233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2008
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:55 Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies, Traynor, No 1 Old Hall Street, L3 9HF

Secretary11 September 2008Active
C/O Begbies, Traynor, No 1 Old Hall Street, L3 9HF

Director11 September 2008Active
C/O Begbies, Traynor, No 1 Old Hall Street, L3 9HF

Director11 September 2008Active
55, Hoghton Street, Southport, United Kingdom, PR9 0PG

Director11 September 2008Active

People with Significant Control

Mrs Hilary Diane Paul
Notified on:11 September 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:C/O Begbies, Traynor, No 1 Old Hall Street, L3 9HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Brian Robert Paul
Notified on:11 September 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:C/O Begbies, Traynor, No 1 Old Hall Street, L3 9HF
Nature of control:
  • Ownership of shares 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 (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
2023-12-27Gazette

Gazette dissolved liquidation.

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2023-09-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-16Resolution

Resolution.

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2023-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-08Address

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

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2022-03-08Insolvency

Liquidation voluntary statement of affairs.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Change person secretary company with change date.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Officers

Change person director company with change date.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-29Officers

Termination director company with name termination date.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-08-24Officers

Change person director company with change date.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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