This company is commonly known as Tpm (media Planning And Buying) Limited. The company was founded 41 years ago and was given the registration number 01699409. The firm's registered office is in BIRMINGHAM. You can find them at 112 High Street, Coleshill, Birmingham, . This company's SIC code is 73120 - Media representation services.
| Name | : | TPM (MEDIA PLANNING AND BUYING) LIMITED |
|---|---|---|
| Company Number | : | 01699409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 112 High Street, Coleshill, Birmingham, England, B46 3BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 213, Station Road, Stechford, Birmingham, England, B33 8BB | Director | 28 November 2019 | Active |
| The Croft, 26 Meetinghouse Lane, Balsall Common, Coventry, CV7 7FX | Secretary | 24 August 1998 | Active |
| 15 Fallowfied Norfolk Road, Edgbaston, Birmingham, B15 3PU | Secretary | 24 July 2007 | Active |
| Holly Cottage, Lea Marston, Sutton Coldfield, B76 0BN | Secretary | - | Active |
| 2104 Warwick Road, Knowle, Solihull, B93 0EE | Director | - | Active |
| Tonge Hall Cottage, Moor Lane, Tonge, Melbourne, England, DE73 8BD | Director | 07 April 2011 | Active |
| Tonge Hall Cottage, Moor Lane, Tonge Lane, Melbourne, England, DE73 8BD | Director | 07 April 2011 | Active |
| Holly Cottage, Lea Marston, Sutton Coldfield, B76 0BN | Director | - | Active |
| Adsave Limited | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 213, Station Road, Birmingham, England, B33 8BB |
| Nature of control | : |
|
| Mrs Joan Hutchinson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tonge Hall Cottage, Moor Lane, Derby, England, DE73 8BD |
| Nature of control | : |
|
| Mr Simon Hutchinson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tonge Hall Cottage, Moor Lane, Derby, England, DE73 8BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
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