Founded in 1998, T.i.s. Group, classified under reg no. 03549149 is an active company. Currently registered at Stanmore Business And Innovation Centre Stanmore Place HA7 1BT, Stanmore the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 19th May 1998 T.i.s. Group Limited is no longer carrying the name Premium Marketing.
Currently there are 2 directors in the the company, namely Robert E. and Katherine S.. In addition one secretary - Katherine S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon G. who worked with the the company until 17 July 2009.
| Office Address | Stanmore Business And Innovation Centre Stanmore Place |
| Office Address2 | Honeypot Lane |
| Town | Stanmore |
| Post code | HA7 1BT |
| Country of origin | United Kingdom |
| Registration Number | 03549149 |
| Date of Incorporation | Mon, 20th Apr 1998 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 29 November 2013
Position: Director
Appointed: 11 November 2010
Position: Secretary
Appointed: 19 November 2009
The list of PSCs that own or have control over the company consists of 7 names. As we found, there is Katherine S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is T.i.s. Group Investments Limited that entered Stanmore, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Trebuchet Investments (Uk) Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Katherine S.
| Notified on | 24 September 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
T.I.S. Group Investments Limited
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12727188 |
| Notified on | 24 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trebuchet Investments (Uk) Limited
3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10515813 |
| Notified on | 31 December 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trebuchet Group Holdings Limited
50 Cedar Avenue, Hamilton Hm11, Bermuda
| Legal authority | Companies Act 1981 |
| Legal form | Private Company Limited By Shares |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 39706 |
| Notified on | 5 May 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brad H.
| Notified on | 5 May 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John W.
| Notified on | 5 May 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trebuchet Investments Limited
50 Cedar Avenue, Hamilton Hm11, Bermuda
| Legal authority | Companies Act 1981 |
| Legal form | Private Company Limited By Share |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 45973 |
| Notified on | 5 May 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Premium Marketing | May 19, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 27th, February 2024 |
accounts | Free Download (26 pages) |
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