TOBACCO MARKETING CONSULTANTS LIMITED
Non-Trading
General Information
NAME
TOBACCO MARKETING CONSULTANTS LIMITED
COMPANY NUMBER
01735329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/1983
(41 years and 6 months old)
WEBSITE
https://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/1983
15/09/1983
STARDALE MARKETING LIMITED
LONDON
WC2R 3LA
Globe House
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.A.T (U.K. AND EXPORT) LIMITED | Active - Accounts Filed | View Report |
| TOBACCO MARKETING CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679661) Appointed |
| 05/09/2024 | Shital Mehta (929335766) has left the board |
Credit Risk Overview
Want to learn more about TOBACCO MARKETING CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOBACCO MARKETING CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBACCO MARKETING CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2006 - Present (18 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
|
Director: 29/08/1992 - Present (32 years and 4 months) Secretary: 05/04/1994 - Present (30 years and 8 months) Born in Sep 1937 |
Resigned | Director&Secretary |
Current: 1 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679661) Appointed |
| 05/09/2024 | Shital Mehta (929335766) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 10/03/2022 | New Company Secretary Shital Mehta (929335766) Appointed |
| 10/12/2021 | Peter McCormack (927155217) has left the board |
| 28/04/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Company Secretary Peter McCormack (927155217) Appointed |
| 07/07/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 23/07/2019 | Sophie Louise Edmonds Kerr (918847116) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 28/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/07/2017 | New Confirmation Statement filed |
| 16/06/2017 | Fiona Buckley (917811690) has left the board |
| 16/06/2017 | New Board Member Noelle Colfer (919558429) Appointed |
| 09/06/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 09/03/2015 | Steven Glyn Dale (915463239) has left the board |
| 09/03/2015 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 09/03/2015 | Change in Reg. Office |
| 10/09/2014 | New Confirmation Statement filed |
| 01/08/2014 | New Accounts filed |
| 13/06/2014 | Ann Elizabeth Griffiths (904494839) has left the board |
| 13/06/2014 | New Company Secretary Sophie Louise Neech (918847116) Appointed |
| 06/09/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Fiona Buckley (917811690) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | Richard Cordeschi (912576284) has left the board |
| 17/09/2012 | New Confirmation Statement filed |
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