TECH ESSENCE LIMITED
Company is dissolved
General Information
NAME
TECH ESSENCE LIMITED
COMPANY NUMBER
09113861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
03/07/2014
(10 years and 5 months old)
WEBSITE
http://m-t.io
CONFIRMATION STATEMENT MADE UP TO
30/11/2020
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
25/06/2020
26/01/2021
MARKETING TOWN (TECH) LIMITED
View all previous names
LONDON
NW1 6BB
Telephone: 02070258801
TPS: No
3 Waterhouse Square
138-142 Holborn
London
EC1N 2SW
Telephone: 70258801
Grove House
248a Marylebone Road
LONDON
NW1 6BB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Peter Nevell Phelps (906827137) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECH ESSENCE 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 TECH ESSENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECH ESSENCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1961 |
Resigned | Director |
Current: 11 Past: 16 |
View Report |
|
Born in Aug 1985 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAINIAC PUZZLES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Peter Nevell Phelps (906827137) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 23/11/2020 | Change in Reg. Office |
| 31/03/2020 | Robert John David Kelly (920768498) has left the board |
| 31/03/2020 | Mary Bridget Keane-Dawson (925108739) has left the board |
| 31/03/2020 | Jeffrey Green (907223416) has left the board |
| 31/03/2020 | New Board Member Peter Nevell Phelps (906827137) Appointed |
| 31/03/2020 | New Board Member Delano Derrick Bushby (919441457) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 06/02/2019 | Jeffrey Green (925470941) has left the board |
| 06/02/2019 | New Board Member Jeffrey Green (907223416) Appointed |
| 30/01/2019 | New Board Member Robert John David Kelly (920768498) Appointed |
| 30/01/2019 | New Board Member Jeffrey Green (925470941) Appointed |
| 03/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Mary Bridget Keane-Dawson (925108739) Appointed |
| 04/04/2018 | Delano Derrick Bushby (919441457) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | Change in Reg. Office |
| 28/07/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 07/09/2016 | Change in Reg. Office |
| 19/08/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 06/05/2016 | Change in Reg. Office |
| 26/04/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Delano Derrick Bushby (919441457) Appointed |
| 28/01/2015 | Peter Nevelle Phelps (918904642) has left the board |
| 28/01/2015 | Peter Nevell Phelps (906827137) has left the board |
| 28/01/2015 | John Howard Colvin (911232811) has left the board |
| 26/01/2015 | Change in Reg. Office |
| 14/07/2014 | Peter Nevelle Phelps (918904640) has left the board |
| 14/07/2014 | New Board Member Peter Nevell Phelps (906827137) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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