Transformative Marketing Solutions started in year 2014 as Private Limited Company with registration number 09128600. The Transformative Marketing Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Worthing at 54 Livesay Crescent. Postal code: BN14 8AT. Since Thursday 11th February 2016 Transformative Marketing Solutions Ltd is no longer carrying the name Warrington Emsworth.
The company has one director. Jacqueline K., appointed on 16 July 2015. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - James T., Robin A. and others listed below. There were no ex secretaries.
| Office Address | 54 Livesay Crescent |
| Town | Worthing |
| Post code | BN14 8AT |
| Country of origin | United Kingdom |
| Registration Number | 09128600 |
| Date of Incorporation | Mon, 14th Jul 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Public relations and communications activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 16 July 2015
The register of PSCs that own or control the company includes 2 names. As we researched, there is Andrew H. This PSC and has 25-50% shares. Another one in the PSC register is Jacqueline K. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Andrew H.
| Notified on | 3 March 2023 |
| Nature of control: |
25-50% shares |
Jacqueline K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
| Warrington Emsworth | February 11, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 282 | 459 | -11 910 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 6 727 | 3 755 | 4 068 | 4 560 | 65 484 | 32 729 | |||
| Net Assets Liabilities | 11 909 | 6 964 | 3 676 | 316 | 1 230 | 47 684 | 30 829 | ||
| Cash Bank In Hand | 6 727 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 282 | 459 | -11 910 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | ||||||||
| Profit Loss Account Reserve | 280 | ||||||||
| Shareholder Funds | 282 | 459 | -11 910 | ||||||
| Other | |||||||||
| Description Principal Activities | 70 229 | 70 210 | 70 210 | ||||||
| Accrued Liabilities Deferred Income | 1 000 | 1 000 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 001 | 1 000 | 1 000 | 600 | 800 | 520 | |||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 26 361 | 16 932 | 1 808 | 3 797 | 3 358 | 1 198 | |||
| Fixed Assets | 16 452 | 10 968 | 5 484 | 4 113 | 6 070 | 6 437 | 5 568 | ||
| Net Current Assets Liabilities | 282 | 459 | -26 362 | 16 932 | -1 808 | -3 797 | 4 560 | 62 126 | 31 991 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 460 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 6 865 | 8 800 | 20 079 | 6 210 | |||||
| Total Assets Less Current Liabilities | 282 | 1 459 | -9 910 | 5 964 | 3 676 | 316 | 10 630 | 68 563 | 37 559 |
| Accruals Deferred Income | 1 000 | 2 000 | |||||||
| Creditors Due Within One Year | 6 445 | 3 296 | 26 362 | ||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 1st March 2023 filed on: 15th, June 2023 |
persons with significant control | Free Download (2 pages) |
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