This company is commonly known as Tobacco Marketing Consultants Limited. The company was founded 40 years ago and was given the registration number 01735329. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TOBACCO MARKETING CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 01735329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 07 March 2022 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 March 2015 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Corporate Director | 15 November 2006 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 15 August 1997 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 15 May 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 23 June 2020 | Active |
| 17 Courthouse Close, Winslow, Buckingham, MK18 3QH | Secretary | - | Active |
| Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA | Secretary | 05 April 1994 | Active |
| 15 Hill Street, London, W1X 7FB | Corporate Secretary | 28 March 1994 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 23 June 2020 | Active |
| 60b Priests Lane, Brentwood, CM15 8BY | Director | 01 November 2001 | Active |
| Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, LU7 7EA | Director | 05 April 1994 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 07 May 2013 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 27 March 2002 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 01 June 2017 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 20 August 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 30 September 2010 | Active |
| 44 Merrivale Square, Oxford, OX2 6QX | Director | 06 August 1997 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 30 September 2010 | Active |
| 31 Larkfield Road, Richmond, TW9 2PG | Director | 12 February 2001 | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 20 August 1999 | Active |
| Underhill House Beech Copse, Tegdown, Winchester, SO22 5NR | Director | 21 September 1998 | Active |
| 7 Mortimer Hall, The Street Mortimer, Reading, RG7 3NS | Director | 21 September 1998 | Active |
| 75 Hazlebury Road, London, SW6 2NA | Director | 27 March 2002 | Active |
| 4a Copthall Road East, Ickenham, UB10 8SB | Director | 24 February 2000 | Active |
| 11 Arnold Way, Thame, OX9 2QA | Director | 21 September 1998 | Active |
| 17 Sauncey Avenue, Harpenden, AL5 4QQ | Director | 27 March 2002 | Active |
| 3 Quince Drive, Bisley, Woking, GU24 9RT | Director | 20 August 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 27 March 2002 | Active |
| Broadlands 2 Churchill Drive, Knotty Green, Beaconsfield, HP9 2TJ | Director | 24 February 2000 | Active |
| Ingewood Cottage, 32 Main Street, Padbury, MK18 2AY | Director | 18 May 1994 | Active |
| Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA | Director | - | Active |
| 15 Hill Street, London, W1X 7FB | Corporate Director | 28 March 1994 | Active |
| B.A.T (U.K. And Export) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 1 Water Street, London, England, WC2R 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-01 | Officers | Termination secretary company. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Officers | Appoint person director company with name date. | Download |
| 2017-06-14 | Officers | Termination director company with name termination date. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
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