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TUDOR MARKETING (UK) LTD

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

This company is commonly known as Tudor Marketing (uk) Ltd. The company was founded 21 years ago and was given the registration number 04814231. The firm's registered office is in GREAT MISSENDEN. You can find them at Dairy Barn, Honor End Lane, Great Missenden, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TUDOR MARKETING (UK) LTD
Company Number:04814231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Dairy Barn, Honor End Lane, Great Missenden, Bucks, HP16 9QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dairy Barn, Honor End Lane, Great Missenden, United Kingdom, HP16 9QZ

Secretary27 June 2003Active
Dairy Barn, Honor End Lane, Great Missenden, United Kingdom, HP16 9QZ

Director21 February 2018Active
Dairy Barn, Honor End Lane, Great Missenden, England, HP16 9QZ

Director27 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 June 2003Active

People with Significant Control

Dr Jane Mary Bold
Notified on:21 February 2018
Status:Active
Date of birth:February 1959
Nationality:British
Address:Dairy Barn, Honor End Lane, Great Missenden, HP16 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Andrew Tudor Price
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Dairy Barn, Honor End Lane, Great Missenden, HP16 9QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-03-28Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-10Officers

Change person secretary company with change date.

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2018-08-10Officers

Change person director company with change date.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-07-11Persons with significant control

Change to a person with significant control.

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2018-07-06Officers

Change person secretary company with change date.

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2018-02-28Officers

Appoint person director company with name date.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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