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TYGA MARKETING LIMITED

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

This company is commonly known as Tyga Marketing Limited. The company was founded 17 years ago and was given the registration number 05980727. The firm's registered office is in BUNTINGFORD. You can find them at 3 Barleycroft, Buntingford, Herts, Barleycroft, Buntingford, Herts. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TYGA MARKETING LIMITED
Company Number:05980727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3 Barleycroft, Buntingford, Herts, Barleycroft, Buntingford, Herts, England, SG9 9SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Barleycroft, Buntingford, SG9 9SD

Secretary27 October 2006Active
3 Barleycroft, Buntingford, SG9 9SD

Director27 October 2006Active
30, Coniston Road, Kings Langley, United Kingdom, WD4 8BU

Director27 October 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary27 October 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director27 October 2006Active

People with Significant Control

Mr Robert Barber
Notified on:01 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:3, Tylers Close, Old Baldock Road, Buntingford, England, SG9 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Michael Jones
Notified on:01 July 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:30, Coniston Road, Kings Langley, England, WD4 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type unaudited abridged.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-05-15Address

Change registered office address company with date old address new address.

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2020-03-12Mortgage

Mortgage satisfy charge full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type micro entity.

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2019-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Officers

Change person director company with change date.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-02-19Accounts

Accounts amended with made up date.

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