TULLO MARSHALL WARREN LIMITED

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

This company is commonly known as Tullo Marshall Warren Limited. The company was founded 47 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.

Company Information

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	:	73110 - Advertising agencies

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TULLO MARSHALL WARREN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement