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TIOS MARKETING LIMITED

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

This company is commonly known as Tios Marketing Limited. The company was founded 29 years ago and was given the registration number 02970498. The firm's registered office is in HEREFORD. You can find them at Tios House, Westhide, Hereford, Herefordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TIOS MARKETING LIMITED
Company Number:02970498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tios House, Westhide, Hereford, Herefordshire, HR1 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tios House, Westhide, Hereford, United Kingdom, HR1 3RQ

Secretary31 May 2007Active
Tios House, Westhide, Hereford, United Kingdom, HR1 3RQ

Director06 October 1994Active
Flat 17 Red Lion Court, Hereford, HR4 0BZ

Secretary03 October 2005Active
27 Langland Drive, Hereford, HR4 0QG

Secretary06 October 1994Active
The Laundry, Orcop, Hereford, HR2 8ET

Secretary22 September 2000Active
77 Duxmere Drive, Ross On Wye, HR9 5UP

Secretary01 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 September 1994Active
The Mooring Heatherlands Road, Southampton, SO16 7JB

Director15 November 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 September 1994Active

People with Significant Control

Mrs Amanda Burgoyne
Notified on:01 September 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Tios House, Westhide, Hereford, United Kingdom, HR1 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Clive Burgoyne
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Tios House, Westhide, Hereford, United Kingdom, HR1 3RQ
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
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Officers

Change person secretary company with change date.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-27Persons with significant control

Change to a person with significant control.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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