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Tpn Marketing Uk Limited LONDON


Tpn Marketing Uk started in year 2014 as Private Limited Company with registration number 09185763. The Tpn Marketing Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Bankside 3. Postal code: SE1 0SW.

At present there are 3 directors in the the company, namely John B., Nicholas J. and Sharon L.. In addition one secretary - Sally-Ann B. - is with the firm. As of 17 May 2024, there was 1 ex director - Peter T.. There were no ex secretaries.

Tpn Marketing Uk Limited Address / Contact

Office Address Bankside 3
Office Address2 90 - 100 Southwark Street
Town London
Post code SE1 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09185763
Date of Incorporation Thu, 21st Aug 2014
Industry Market research and public opinion polling
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

John B.

Position: Director

Appointed: 01 April 2019

Nicholas J.

Position: Director

Appointed: 21 August 2014

Sally-Ann B.

Position: Secretary

Appointed: 21 August 2014

Sharon L.

Position: Director

Appointed: 21 August 2014

Peter T.

Position: Director

Appointed: 21 August 2014

Resigned: 31 March 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Omnicom Group Inc from New York, United States. The abovementioned PSC is categorised as "a public corporation", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Cosine Uk Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Omnicom Group Inc

280 Park Avenue, New York, NY 10017, United States

Legal authority Business Corporation Law
Legal form Public Corporation
Country registered United States
Place registered New York Stock Exchange
Registration number 55569
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cosine Uk Limited

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1811431
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 9th, October 2023
Free Download (20 pages)

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