Tobacco Marketing Consultants Ltd

About

Registered Number: 01735329
Date of Incorporation: 29/06/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: Globe House, 1 Water Street, London, WC2R 3LA

 

Tobacco Marketing Consultants Ltd was founded on 29 June 1983 and has its registered office in London, it's status is listed as "Active". The current directors of the business are Mccormack, Peter, Kerr, Sophie Louise Edmonds, Crawford, Kevin David, Heneghan, Patrick Michael, Suttie, James Richard. Currently we aren't aware of the number of employees at the Tobacco Marketing Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Kevin David 06 August 1997 25 September 1998 1
HENEGHAN, Patrick Michael 21 September 1998 31 October 2001 1
SUTTIE, James Richard 24 February 2000 13 March 2002 1
Secretary Name Appointed Resigned Total Appointments
MCCORMACK, Peter 23 June 2020 - 1
KERR, Sophie Louise Edmonds 15 May 2014 19 July 2019 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AP03 - Appointment of secretary 03 July 2020
AP01 - Appointment of director 03 July 2020
TM01 - Termination of appointment of director 26 June 2020
CH01 - Change of particulars for director 25 November 2019
TM02 - Termination of appointment of secretary 19 July 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 13 May 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 12 July 2018
CS01 - N/A 28 June 2017
AP01 - Appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 19 March 2015
AD01 - Change of registered office address 05 March 2015
AP01 - Appointment of director 05 March 2015
TM01 - Termination of appointment of director 05 March 2015
CH03 - Change of particulars for secretary 09 October 2014
AR01 - Annual Return 05 September 2014
CH01 - Change of particulars for director 11 August 2014
AA - Annual Accounts 28 July 2014
AP03 - Appointment of secretary 11 June 2014
TM02 - Termination of appointment of secretary 11 June 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 06 June 2013
AP01 - Appointment of director 09 May 2013
TM01 - Termination of appointment of director 09 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 13 October 2010
CH02 - Change of particulars for corporate director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH03 - Change of particulars for secretary 13 October 2010
TM01 - Termination of appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
AP01 - Appointment of director 11 October 2010
AP01 - Appointment of director 11 October 2010
AA - Annual Accounts 01 October 2010
RESOLUTIONS - N/A 11 December 2009
CC04 - Statement of companies objects 11 December 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 15 April 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 09 September 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 27 February 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
363a - Annual Return 08 September 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 16 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
AA - Annual Accounts 19 May 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
363s - Annual Return 09 September 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 21 June 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
AA - Annual Accounts 24 February 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 10 September 2003
363s - Annual Return 17 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
AA - Annual Accounts 02 September 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
AA - Annual Accounts 27 September 2001
363s - Annual Return 07 September 2001
287 - Change in situation or address of Registered Office 24 April 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 04 December 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 01 September 2000
288c - Notice of change of directors or secretaries or in their particulars 28 April 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
AA - Annual Accounts 14 January 2000
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
225 - Change of Accounting Reference Date 10 September 1999
363a - Annual Return 09 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
AA - Annual Accounts 04 December 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
363a - Annual Return 14 September 1998
AUD - Auditor's letter of resignation 06 August 1998
288c - Notice of change of directors or secretaries or in their particulars 11 June 1998
AA - Annual Accounts 20 October 1997
363a - Annual Return 04 September 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 12 September 1996
363s - Annual Return 22 September 1995
288 - N/A 09 August 1995
AA - Annual Accounts 26 July 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 28 September 1994
288 - N/A 27 June 1994
288 - N/A 25 May 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
RESOLUTIONS - N/A 05 April 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 22 September 1993
AA - Annual Accounts 07 October 1992
363b - Annual Return 23 September 1992
288 - N/A 11 June 1992
288 - N/A 19 January 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 09 October 1991
RESOLUTIONS - N/A 23 April 1991
RESOLUTIONS - N/A 23 April 1991
288 - N/A 08 February 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
288 - N/A 29 September 1988
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
AA - Annual Accounts 30 October 1987
363 - Annual Return 30 October 1987
288 - N/A 22 January 1987
287 - Change in situation or address of Registered Office 13 September 1986
AA - Annual Accounts 29 August 1986
363 - Annual Return 26 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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