Tba Marketing Limited in Pinner MIDDLESEX

Tba Marketing Limited MIDDLESEX

Tba Marketing started in year 1999 as Private Limited Company with registration number 03900331. The Tba Marketing company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Middlesex at 39 Hill Road. Postal code: HA5 1LB.

At present there are 2 directors in the the company, namely Nicholas P. and Richard B.. In addition one secretary - Nicholas P. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Anita F.. There were no ex directors.

Tba Marketing Limited Address / Contact

Office Address	39 Hill Road
Office Address2	Pinner
Town	Middlesex
Post code	HA5 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03900331
Date of Incorporation	Wed, 29th Dec 1999
Industry	Advertising agencies
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Nicholas P.

Position: Secretary

Appointed: 27 June 2003

Nicholas P.

Position: Director

Appointed: 18 June 2001

Richard B.

Position: Director

Appointed: 29 December 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1999

Resigned: 29 December 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 December 1999

Resigned: 29 December 1999

Anita F.

Position: Secretary

Appointed: 29 December 1999

Resigned: 27 June 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Richard B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Nicholas P. This PSC owns 25-50% shares.

Richard B.

Notified on	8 December 2016
Nature of control:	25-50% shares

Nicholas P.

Notified on	8 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1 674	472
Net Assets Liabilities	2 315	2 867

Other
Average Number Employees During Period	1	1
Creditors	4 297	3 339
Fixed Assets	308
Net Current Assets Liabilities	2 623	2 867
Total Assets Less Current Liabilities	2 315	2 867

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 24th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 10th, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 1st, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, November 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 2nd, August 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 28th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 10, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 23rd, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 1st, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 9, 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 9th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 25th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 2nd, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 14th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2009 filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 9th, September 2009	accounts	Free Download (11 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 29th, August 2008	accounts	Free Download (11 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, September 2007	accounts	Free Download (11 pages)
363a	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 30th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 30th, June 2006	accounts	Free Download (11 pages)
363a	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 7th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 7th, September 2005	accounts	Free Download (11 pages)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 13th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 13th, October 2004	accounts	Free Download (11 pages)
363s	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 9th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 9th, September 2003	accounts	Free Download (12 pages)
363s	Period up to January 3, 2003 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 3, 2003 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 3, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2002 filed on: 21st, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 21st, October 2002	accounts	Free Download (12 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 18th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 18th, October 2001	accounts	Free Download (12 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 23rd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 23rd, March 2000	accounts	Free Download (1 page)

Tba Marketing Limited MIDDLESEX

Tba Marketing Limited Address / Contact

Company Information / Profile

Company staff

Nicholas P.

Nicholas P.

Richard B.

Temple Secretaries Limited

Company Directors Limited

Anita F.

People with significant control

Annual reports financial information

Company filings

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