This company is commonly known as Topham Guerin Limited. The company was founded 4 years ago and was given the registration number 12127468. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | TOPHAM GUERIN LIMITED |
|---|---|---|
| Company Number | : | 12127468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Pall Mall, London, United Kingdom, SW1Y 5ED |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Hanover Square, London, England, W1S 1HD | Director | 29 July 2019 | Active |
| 3, Hanover Square, London, England, W1S 1HD | Director | 29 July 2019 | Active |
| 118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 02 August 2019 | Active |
| Tg Holding Co Limited | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | C/- Bdo, Level 4, 4 Graham Street, Auckland Central, New Zealand, |
| Nature of control | : |
|
| Mr Benjamin James Hamer Guerin | ||
| Notified on | : | 29 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1995 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 3, Hanover Square, London, England, W1S 1HD |
| Nature of control | : |
|
| Mr Sean Alan Topham | ||
| Notified on | : | 29 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 3, Hanover Square, London, England, W1S 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-02 | Officers | Change person director company with change date. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.