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- TPM (MEDIA PLANNING AND BUYING) LIMITED
TPM (MEDIA PLANNING AND BUYING) LIMITED
Active - Accounts Filed
General Information
NAME
TPM (MEDIA PLANNING AND BUYING) LIMITED
COMPANY NUMBER
01699409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
15/02/1983
(41 years and 10 months old)
WEBSITE
www.tpmmedia.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1983
22/01/1987
BOYTONSOUND LIMITED
Previous Names
15/02/1983 22/01/1987 BOYTONSOUND LIMITED
BIRMINGHAM
B33 8BB
Telephone: 01675464982
TPS: No
213 Station Road
Stechford
BIRMINGHAM
B33 8BB
Telephone: 464982
Heath Farm
Hampton Lane
Meriden
Coventry, West Midlands
CV7 7LL
Telephone: 464982
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 |
---|---|---|
ADSAVE LIMITED | Active - Accounts Filed | View Report |
TPM (MEDIA PLANNING AND BUYING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TPM (MEDIA PLANNING AND BUYING) 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 TPM (MEDIA PLANNING AND BUYING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPM (MEDIA PLANNING AND BUYING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/11/2019 - Present (5 years and 1 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
Director: 28/01/1991 - 07/04/2011 (20 years and 2 months) Secretary: 28/01/1991 - 22/02/1999 (8years) Born in May 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
28/01/1991 - 23/08/1998 (7 years and 6 months) Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/08/1998 - Present (26 years and 4 months) Born in Nov 1940 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
24/07/2007 - Present (17 years and 5 months) Born in May 1952 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADSAVE HOLDINGS LTD | Active - Accounts Filed | View Report |
ADSAVE LIMITED | Active - Accounts Filed | View Report |
TPM (MEDIA PLANNING AND BUYING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 22/05/2022 | Event: New Accounts filed |
Date: 22/05/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2021 | Event: Change in Reg. Office |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: Change in Reg. Office |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: Simon Hutchinson (915911191) has left the board |
Date: 07/02/2020 | Event: Joan Hutchinson (915911190) has left the board |
Date: 03/12/2019 | Event: New Board Member Alfio Monterosso (905837764) Appointed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Confirmation Statement filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Confirmation Statement filed |
Date: 21/03/2016 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Confirmation Statement filed |
Date: 12/03/2015 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: Change in Reg. Office |
Date: 06/09/2013 | Event: Change in Reg. Office |
Date: 20/03/2013 | Event: New Confirmation Statement filed |
Date: 08/01/2013 | Event: New Board Member Joan Hutchinson (915911190) Appointed |
Date: 08/01/2013 | Event: Joan Hutchinson (915942709) has left the board |
Date: 12/11/2012 | Event: New Accounts filed |
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