This company is commonly known as Tullo Marshall Warren Limited. The company was founded 46 years ago and was given the registration number 01332638. The firm's registered office is in LONDON. You can find them at Unlimited House, 10 Great Pulteney Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | TULLO MARSHALL WARREN LIMITED |
|---|---|---|
| Company Number | : | 01332638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-11, Lexington Street, London, England, W1F 9AF | Director | 13 June 2019 | Active |
| 7-11, Lexington Street, London, England, W1F 9AF | Director | 20 January 2020 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Secretary | 01 April 2016 | Active |
| 22 Perrymead Street, London, SW6 3SP | Secretary | - | Active |
| 6, Middle Street, London, England, EC1A 7JA | Corporate Secretary | 17 May 2006 | Active |
| 49 The Triangle, Malmesbury, SN16 0AH | Director | 04 September 2000 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 05 September 2019 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 09 January 2012 | Active |
| Creston House, 10 Great Pulteney Street, London, England, W1F 9NB | Director | 17 May 2006 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 10 October 2016 | Active |
| First Floor Flat, 75 Woodside, London, SW19 7QL | Director | 23 November 1998 | Active |
| 7 Church Road, Reigate, RH2 8HY | Director | 01 July 2005 | Active |
| 20 Randolph Crescent, London, W9 1DR | Director | 02 January 2002 | Active |
| 171 Worple Road, London, SW20 8RQ | Director | 02 January 2002 | Active |
| Creston House, 10 Great Pulteney Street, London, England, W1F 9NB | Director | 17 May 2006 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 19 December 2017 | Active |
| Creston House, 10 Great Pulteney Street, London, England, W1F 9NB | Director | 02 January 2002 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 01 July 2014 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | - | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 01 October 2010 | Active |
| 66 Foxley Lane, Purley, CR8 3EE | Director | 23 September 1997 | Active |
| The Lees Barberry Court, Highcliffe, Christchurch, BH23 5TD | Director | - | Active |
| 57 Oaken Lane, Claygate, KT10 0RQ | Director | 01 June 2006 | Active |
| Creston House, 10 Great Pulteney Street, London, England, W1F 9NB | Director | - | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 01 April 2011 | Active |
| 22 Perrymead Street, London, SW6 3SP | Director | - | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 03 October 2011 | Active |
| Digital Unlimited Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7-11, Lexington Street, London, United Kingdom, W1F 9AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Move registers to sail company with new address. | Download |
| 2024-03-27 | Address | Change sail address company with old address new address. | Download |
| 2024-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-15 | Accounts | Legacy. | Download |
| 2023-11-15 | Other | Legacy. | Download |
| 2023-11-15 | Other | Legacy. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-18 | Accounts | Legacy. | Download |
| 2022-11-18 | Other | Legacy. | Download |
| 2022-11-18 | Other | Legacy. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-07 | Accounts | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-19 | Accounts | Legacy. | Download |
| 2021-04-19 | Other | Legacy. | Download |
| 2021-04-19 | Other | Legacy. | Download |
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