Company NameTobacco Marketing Consultants Limited
Company StatusActive
Company Number01735329
CategoryPrivate Limited Company
Incorporation Date29 June 1983 (36 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameSophie Louise Edmonds Kerr
StatusCurrent
Appointed15 May 2014(30 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Anthony Michael Hardy Cohn
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(31 years, 8 months after company formation)
Appointment Duration4 years, 12 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(33 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusCurrent
Appointed15 November 2006(23 years, 4 months after company formation)
Appointment Duration13 years, 3 months
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Ernest Niall Wingfield
Date of BirthSeptember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(9 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 1994)
RoleSecretary
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed29 August 1992(9 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 1994)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameNigel James Irving Buck
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(10 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 18 May 1994)
RoleDivisional Managing Director
Correspondence AddressGrove Cottage 44 High Street
Stewkley
Leighton Buzzard
Bedfordshire
LU7 7EA
Secretary NameMr Ernest Niall Wingfield
NationalityBritish
StatusResigned
Appointed05 April 1994(10 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 August 1997)
RoleSecretary
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Director NamePeter Leo Van Cauwelaert
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(10 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 September 1998)
RoleManaging Director
Correspondence AddressIngewood Cottage
32 Main Street
Padbury
Buckinghamshire
MK18 2AY
Director NameKevin David Crawford
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(14 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 25 September 1998)
RoleChartered Accountant
Correspondence Address44 Merrivale Square
Oxford
Oxfordshire
OX2 6QX
Secretary NameMs Ann Elizabeth Griffiths
NationalityBritish
StatusResigned
Appointed15 August 1997(14 years, 1 month after company formation)
Appointment Duration16 years, 9 months (resigned 14 May 2014)
RoleCompany Secretarial Assistant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NamePatrick Michael Heneghan
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(15 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2001)
RoleArea Director West Africa
Correspondence AddressUnderhill House Beech Copse
Tegdown
Winchester
Hampshire
SO22 5NR
Director NameMr Kevin Edward Laxton
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(15 years, 2 months after company formation)
Appointment Duration11 months (resigned 20 August 1999)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address7 Mortimer Hall
The Street Mortimer
Reading
RG7 3NS
Director NameMr John Charles Patey
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(15 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 February 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Arnold Way
Thame
Oxon
OX9 2QA
Director NameMr John Charles Patey
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(15 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 February 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Arnold Way
Thame
Oxon
OX9 2QA
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1999(16 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed20 August 1999(16 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1999(16 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(16 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2002)
RoleAccountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB
Director NameJames Richard Suttie
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(16 years, 8 months after company formation)
Appointment Duration2 years (resigned 13 March 2002)
RoleRegional Finance Controller-Af
Correspondence AddressBroadlands 2 Churchill Drive
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TJ
Director NameMr Michael Scott Hayes
Date of BirthAugust 1962 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed12 February 2001(17 years, 7 months after company formation)
Appointment Duration9 months (resigned 14 November 2001)
RoleRegional Finance Controller
Country of ResidenceUnited Kingdom
Correspondence Address31 Larkfield Road
Richmond
Surrey
TW9 2PG
Director NameBrian Christopher Barrow
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(18 years, 4 months after company formation)
Appointment Duration5 years (resigned 15 November 2006)
RoleTobacco Manufacturer
Correspondence Address60b Priests Lane
Brentwood
Essex
CM15 8BY
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed27 March 2002(18 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 September 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(18 years, 9 months after company formation)
Appointment Duration5 months (resigned 27 August 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(18 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 63 years ago)
NationalitySouth African,Britis
StatusResigned
Appointed27 March 2002(18 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 September 2010)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(27 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 March 2015)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(27 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMrs Fiona Buckley
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2013(29 years, 10 months after company formation)
Appointment Duration4 years (resigned 01 June 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameSophie Louise Edmonds Kerr
StatusResigned
Appointed15 May 2014(30 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 19 July 2019)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusResigned
Appointed28 March 1994(10 years, 9 months after company formation)
Appointment Duration1 week, 1 day (resigned 05 April 1994)
Correspondence Address15 Hill Street
London
W1X 7FB
Secretary NameRisecretaries Limited (Corporation)
StatusResigned
Appointed28 March 1994(10 years, 9 months after company formation)
Appointment Duration1 week, 1 day (resigned 05 April 1994)
Correspondence Address15 Hill Street
London
W1X 7FB

Contact

Websitewww.bat.com/
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 June 2019 (8 months ago)
Next Return Due11 July 2020 (4 months, 2 weeks from now)

Filing History

28 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
14 June 2017Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages)
14 June 2017Termination of appointment of Fiona Buckley as a director on 1 June 2017 (1 page)
5 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
23 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
(6 pages)
19 March 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 March 2015Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Globe House 1 Water Street London WC2R 3LA on 5 March 2015 (1 page)
5 March 2015Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
5 March 2015Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Globe House 1 Water Street London WC2R 3LA on 5 March 2015 (1 page)
5 March 2015Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
9 October 2014Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
5 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
(6 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
28 July 2014Full accounts made up to 31 December 2013 (14 pages)
11 June 2014Appointment of Sophie Louise Neech as a secretary (2 pages)
11 June 2014Termination of appointment of Ann Griffiths as a secretary (1 page)
2 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
(6 pages)
6 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013Appointment of Mrs Fiona Buckley as a director (2 pages)
9 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
12 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
20 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 October 2010Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
13 October 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
13 October 2010Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
13 October 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
13 October 2010Secretary's details changed for Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
13 October 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
13 October 2010Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
13 October 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
13 October 2010Secretary's details changed for Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
11 October 2010Termination of appointment of Charl Steyn as a director (1 page)
11 October 2010Termination of appointment of Robert Casey as a director (1 page)
11 October 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
11 October 2010Appointment of Mr Steven Glyn Dale as a director (2 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
11 December 2009Statement of company's objects (2 pages)
2 September 2009Return made up to 29/08/09; full list of members (4 pages)
15 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 September 2008Return made up to 29/08/08; full list of members (4 pages)
25 September 2007Return made up to 29/08/07; full list of members (2 pages)
27 February 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 November 2006New director appointed (1 page)
16 November 2006Director resigned (1 page)
8 September 2006Return made up to 29/08/06; full list of members (2 pages)
8 September 2006Director's particulars changed (1 page)
13 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 September 2005Return made up to 29/08/05; full list of members (3 pages)
15 September 2005Director's particulars changed (1 page)
19 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 January 2005Director resigned (1 page)
9 September 2004Return made up to 29/08/04; full list of members (3 pages)
18 August 2004Director's particulars changed (1 page)
21 June 2004Secretary's particulars changed (1 page)
8 April 2004Director's particulars changed (1 page)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 September 2003Return made up to 29/08/03; full list of members (8 pages)
17 September 2002Return made up to 29/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 September 2002Director resigned (1 page)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 August 2002Director resigned (1 page)
3 April 2002New director appointed (1 page)
3 April 2002New director appointed (1 page)
3 April 2002New director appointed (1 page)
3 April 2002New director appointed (1 page)
2 April 2002Secretary resigned (1 page)
20 March 2002Director resigned (1 page)
4 December 2001Director's particulars changed (1 page)
16 November 2001Director resigned (1 page)
4 November 2001Director resigned (1 page)
4 November 2001New director appointed (2 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 September 2001Return made up to 29/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 April 2001Registered office changed on 24/04/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
26 February 2001New director appointed (2 pages)
4 December 2000Director resigned (1 page)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
1 September 2000Return made up to 29/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 April 2000Secretary's particulars changed (1 page)
2 March 2000New director appointed (2 pages)
2 March 2000Director resigned (1 page)
2 March 2000New director appointed (2 pages)
14 January 2000Full accounts made up to 31 March 1999 (9 pages)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 September 1999Return made up to 29/08/99; no change of members (6 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
2 September 1999Director resigned (1 page)
4 December 1998Full accounts made up to 31 March 1998 (8 pages)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998New director appointed (2 pages)
1 October 1998New director appointed (2 pages)
1 October 1998New director appointed (2 pages)
14 September 1998Return made up to 29/08/98; no change of members (4 pages)
6 August 1998Auditor's resignation (1 page)
11 June 1998Director's particulars changed (1 page)
20 October 1997Full accounts made up to 31 March 1997 (8 pages)
4 September 1997Return made up to 29/08/97; full list of members (5 pages)
21 August 1997Secretary resigned (1 page)
21 August 1997New secretary appointed (2 pages)
18 August 1997New director appointed (2 pages)
16 September 1996Full accounts made up to 31 March 1996 (9 pages)
12 September 1996Return made up to 29/08/96; no change of members (4 pages)
22 September 1995Return made up to 29/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
9 August 1995Secretary's particulars changed (2 pages)
26 July 1995Full accounts made up to 31 March 1995 (9 pages)