TWELVE MARKETING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TWELVE MARKETING SERVICES LIMITED
COMPANY NUMBER
08133677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
06/07/2012
(12 years and 5 months old)
WEBSITE
www.bchannels.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1LB
180 Borough High Street
London
SE1 1LB
Sandford Gate
Sandy Lane West Point Business Park
Littlemore
Oxford, Oxfordshire
OX4 6LB
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 |
|---|---|---|
| BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TWELVE MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| BCHANNELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Nasima Sadeque (931023379) has left the board |
| 06/12/2024 | New Board Member Gary Eric Bannett (933003656) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWELVE MARKETING SERVICES 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 TWELVE MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWELVE MARKETING SERVICES 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 |
|---|---|---|---|---|
|
23/02/2022 - Present (2 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/07/2012 - 11/07/2012 (0 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
11/07/2012 - 01/04/2020 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTBRIDGE SME FUND LP | Active - Newly Incorporated | View Report |
| BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TWELVE MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| BCHANNELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Nasima Sadeque (931023379) has left the board |
| 06/12/2024 | New Board Member Gary Eric Bannett (933003656) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | Blaine Raddon (929302782) has left the board |
| 13/05/2024 | New Board Member Matthew Sidney Yorke (932284997) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 20/06/2023 | Mark Philip Truby (926900262) has left the board |
| 20/06/2023 | Mark Philip Truby (911397285) has left the board |
| 20/06/2023 | New Board Member Nasima Sadeque (931023379) Appointed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Mark Philip Truby (911397285) Appointed |
| 02/03/2022 | Philip James Gowing (909255861) has left the board |
| 02/03/2022 | George Matthew Rowlands-Jones (917106912) has left the board |
| 02/03/2022 | New Board Member Blaine Raddon (929302782) Appointed |
| 02/03/2022 | New Board Member Mark Philip Truby (929302822) Appointed |
| 25/04/2021 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 09/07/2020 | Change in Reg. Office |
| 22/04/2020 | Christopher James Bard (917106961) has left the board |
| 22/04/2020 | New Company Secretary Mark Philip Truby (926900262) Appointed |
| 14/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 27/08/2014 | Change in Reg. Office |
| 15/08/2014 | OBS 24 LLP (917106979) has left the board |
| 15/08/2014 | Peter Martin Ward (917274437) has left the board |
| 15/08/2014 | RJP SECRETARIES LIMITED (917266363) has left the board |
| 15/08/2014 | Jamie Christopher Constable (917266367) has left the board |
| 01/11/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 12/10/2012 | New Company Secretary Peter Martin Ward (917274437) Appointed |
| 10/10/2012 | New Company Secretary Jamie Christopher Constable (917266367) Appointed |
| 10/10/2012 | New Company Secretary RJP SECRETARIES LIMITED (917266363) Appointed |
| 01/10/2012 | Change in Reg. Office |
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