TULLO MARSHALL WARREN LIMITED
Active - Accounts Filed
General Information
NAME
TULLO MARSHALL WARREN LIMITED
COMPANY NUMBER
01332638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
04/10/1977
(47 years and 2 months old)
WEBSITE
http://tmwunlimited.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/11/1987
08/01/1990
B.D.L. LIMITED
View all previous names
LONDON
W1F 9AF
Telephone: 02073494000
TPS: No
35-27 Ransemes Dock
35-37 Parkgate Road
Battersea
London
SW11 4NP
7-11 Lexington Street
LONDON
W1F 9AF
Telephone: 73494000
Markham Street
London
SW3 3NR
Telephone: 73494000
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 |
|---|---|---|
| DIGITAL UNLIMITED GROUP LTD | Active - Accounts Filed | View Report |
| TULLO MARSHALL WARREN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
Credit Risk Overview
Want to learn more about TULLO MARSHALL WARREN 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 TULLO MARSHALL WARREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLO MARSHALL WARREN 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 |
|---|---|---|---|---|
|
09/04/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
09/04/2024 - Present (8 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
09/04/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
Director: 16/10/1991 - Present (33 years and 1 months) Secretary: 16/10/1991 - Present (33 years and 1 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 03/07/2024 | Timothy Brian Hassett (925954885) has left the board |
| 03/07/2024 | Edward Melville Horatio Guest (926671471) has left the board |
| 03/07/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 03/07/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 03/07/2024 | New Board Member Gareth John Newton (932465090) Appointed |
| 22/11/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Olivia Alexandra Walker (920665188) has left the board |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 16/01/2020 | New Accounts filed |
| 02/10/2019 | New Board Member Geoffrey James Bicknell (907024007) Appointed |
| 01/10/2019 | Iain Fraser Ferguson (919632733) has left the board |
| 19/06/2019 | Timothy James Justin Bonnet (906530570) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 17/06/2019 | Alexander Burley (921693343) has left the board |
| 17/06/2019 | Kate Wheaton (916350756) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | Christopher Mark Pearce (915515145) has left the board |
| 04/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 21/12/2017 | David Michael Walker (912370917) has left the board |
| 28/09/2017 | Richard Marshall (901744082) has left the board |
| 31/05/2017 | New Confirmation Statement filed |
| 19/04/2017 | Change in Reg. Office |
| 05/04/2017 | Barrie Christopher Brien (906873157) has left the board |
| 05/04/2017 | Paul Anthony Tullo (900412823) has left the board |
| 26/10/2016 | New Board Member Alexander Burley (921693343) Appointed |
| 14/10/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 05/04/2016 | CITY GROUP PLC (903579427) has left the board |
| 05/04/2016 | New Company Secretary Olivia Alexandra Schofield (920665188) Appointed |
| 04/11/2015 | Christopher David Freeland (908111090) has left the board |
| 28/10/2015 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Confirmation Statement filed |
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