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Tobacco Marketing Consultants Limited, WC2R 3LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOBACCO MARKETING CONSULTANTS LIMITED

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

This company is commonly known as Tobacco Marketing Consultants Limited. The company was founded 41 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Globe House, 1 Water Street, London, WC2R 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House, 1 Water Street, London, WC2R 3LA

Secretary07 March 2022Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director04 March 2015Active
1, Water Street, London, United Kingdom, WC2R 3LA

Corporate Director15 November 2006Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary15 August 1997Active
1, Water Street, London, England, WC2R 3LA

Secretary15 May 2014Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary23 June 2020Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH

Secretary-Active
Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA

Secretary05 April 1994Active
15 Hill Street, London, W1X 7FB

Corporate Secretary28 March 1994Active
Globe House, 1 Water Street, London, WC2R 3LA

Director23 June 2020Active
60b Priests Lane, Brentwood, CM15 8BY

Director01 November 2001Active
Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, LU7 7EA

Director05 April 1994Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director07 May 2013Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director27 March 2002Active
1, Water Street, London, England, WC2R 3LA

Director01 June 2017Active
7 Orchard Avenue, Harpenden, AL5 2DW

Director20 August 1999Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director30 September 2010Active
44 Merrivale Square, Oxford, OX2 6QX

Director06 August 1997Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director30 September 2010Active
31 Larkfield Road, Richmond, TW9 2PG

Director12 February 2001Active
23a Earls Court Square, London, SW5 9BY

Director20 August 1999Active
Underhill House Beech Copse, Tegdown, Winchester, SO22 5NR

Director21 September 1998Active
7 Mortimer Hall, The Street Mortimer, Reading, RG7 3NS

Director21 September 1998Active
75 Hazlebury Road, London, SW6 2NA

Director27 March 2002Active
4a Copthall Road East, Ickenham, UB10 8SB

Director24 February 2000Active
11 Arnold Way, Thame, OX9 2QA

Director21 September 1998Active
17 Sauncey Avenue, Harpenden, AL5 4QQ

Director27 March 2002Active
3 Quince Drive, Bisley, Woking, GU24 9RT

Director20 August 1999Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director27 March 2002Active
Broadlands 2 Churchill Drive, Knotty Green, Beaconsfield, HP9 2TJ

Director24 February 2000Active
Ingewood Cottage, 32 Main Street, Padbury, MK18 2AY

Director18 May 1994Active
Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA

Director-Active
15 Hill Street, London, W1X 7FB

Corporate Director28 March 1994Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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