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Tourism Marketing Group Limited PEMBROKESHIRE

Tourism Marketing Group started in year 2001 as Private Limited Company with registration number 04269120. The Tourism Marketing Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Pembrokeshire at Pantiles. Postal code: SA70 7SE. Since 2003-05-29 Tourism Marketing Group Limited is no longer carrying the name Marketyouth.

At the moment there are 3 directors in the the company, namely Sophie E., Matthew E. and Linda J.. In addition one secretary - Sophie E. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Tourism Marketing Group Limited Address / Contact

Office Address Pantiles
Office Address2 Lydstep
Town Pembrokeshire
Post code SA70 7SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04269120
Date of Incorporation Mon, 13th Aug 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Sophie E.

Position: Director

Appointed: 27 September 2001

Sophie E.

Position: Secretary

Appointed: 27 September 2001

Matthew E.

Position: Director

Appointed: 27 September 2001

Linda J.

Position: Director

Appointed: 27 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2001

Resigned: 27 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 August 2001

Resigned: 27 September 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Sophie E. This PSC and has 25-50% shares. The second entity in the PSC register is Matthew E. This PSC owns 25-50% shares.

Sophie E.

Notified on 1 August 2016
Nature of control: 25-50% shares

Matthew E.

Notified on 1 August 2016
Nature of control: 25-50% shares

Company previous names

Marketyouth May 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth747 650801 552       
Balance Sheet
Cash Bank On Hand 28 6059 76320 9634 29827 3279 46417 5431 012 309
Current Assets18 55628 60638 76321 0744 39629 52614 46417 543 
Debtors12 53112 30029 000111982 1995 000  
Net Assets Liabilities 801 5521 862 1131 804 4241 767 3491 723 542   
Other Debtors 12 30029 000111982 199   
Property Plant Equipment        309 045
Cash Bank In Hand6 02528 606       
Net Assets Liabilities Including Pension Asset Liability747 650801 552       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve747 648801 550       
Shareholder Funds747 650801 552       
Other
Accumulated Depreciation Impairment Property Plant Equipment 103 945103 944103 944103 944103 944103 944103 944 
Amounts Owed To Related Parties 1 071 31221 93961 93981 939151 939   
Average Number Employees During Period 33      
Creditors 1 074 03123 62863 62884 025152 963134 7621 31731 637
Investments Fixed Assets1 846 9781 846 9781 846 9781 846 9781 846 9781 846 9781 846 9783 561 7443 796 675
Investments In Subsidiaries 1 846 9781 846 9781 846 9781 846 9781 846 978   
Net Current Assets Liabilities-1 099 328-1 045 42615 135-42 554-79 629-123 437-120 29816 226980 672
Other Creditors 9999999991 0001 0001 000  
Property Plant Equipment Gross Cost 103 945103 945103 944103 944103 944103 944103 944412 989
Provisions For Liabilities Balance Sheet Subtotal 12 300       
Taxation Social Security Payable 22       
Total Assets Less Current Liabilities 813 8521 862 113  1 723 5411 726 6803 577 9705 086 392
Trade Creditors Trade Payables 1 6986906901 08624362523
Amount Specific Advance Or Credit Directors -3 907       
Amount Specific Advance Or Credit Made In Period Directors -4 000       
Amount Specific Advance Or Credit Repaid In Period Directors  3 907      
Administrative Expenses     19 1035 640  
Amounts Owed By Group Undertakings      5 000  
Amounts Owed To Group Undertakings     151 939133 726 276
Dividends Paid     82 00020 000  
Fixed Assets1 846 9781 846 978   1 846 9781 846 9783 561 7444 105 720
Income From Shares In Group Undertakings     50 00015 000  
Investments In Group Undertakings     1 846 9781 846 9783 561 7443 796 675
Operating Profit Loss     -11 8088 139  
Other Operating Income Format1     7 29513 779  
Other Taxation Social Security Payable       1 29231 338
Profit Loss     38 19223 139  
Profit Loss On Ordinary Activities Before Tax     38 19223 139  
Total Additions Including From Business Combinations Property Plant Equipment        309 045
Creditors Due Within One Year1 117 8841 074 032       
Number Shares Allotted22       
Par Value Share 1       
Value Shares Allotted22       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (10 pages)

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