Tactical Marketing Limited

Company Name	Tactical Marketing Limited
Company Status	Dissolved
Company Number	02308512
Category	Private Limited Company
Incorporation Date	24 October 1988(35 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Tactical Marketing (Ascot) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(23 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(27 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Neale St John Pritchard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(same day as company formation)
Role	Managing Director
Correspondence Address	2 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL

Director Name	Beverley Pritchard
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 November 1998)
Role	Managing Director
Correspondence Address	Stooks Barn Brampford Speke Exeter Devon EX5 5DW

Secretary Name	Mr Neale St John Pritchard
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 1992)
Role	Company Director
Correspondence Address	4 Chapel Lodge Finchampstead Wokingham Berkshire RG11 4JB

Director Name	Simon David Pritchard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(3 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 May 1993)
Role	Chartered Accountant
Correspondence Address	25 Hawkesworth Drive Bagshot Woking Surrey GU19 5QY

Director Name	Mr Simon David Pritchard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(3 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Augusta 16 Priory Lane Warfield Berkshire RG42 2JT

Secretary Name	Mr Simon David Pritchard
Nationality	British
Status	Resigned
Appointed	20 August 1992(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 October 2000)
Role	Chartered Accountant
Correspondence Address	2 Burnt House Gardens Bracknell Berkshire RG42 3XY

Director Name	Susan Dominique Vivian
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(12 years after company formation)
Appointment Duration	4 years (resigned 31 October 2004)
Role	Director Marketing Services
Correspondence Address	45 Cambridge Road Barnes London SW13 0PG

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(12 years after company formation)
Appointment Duration	5 years (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	25 October 2000(12 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 June 2001)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(16 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(17 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(17 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(22 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(26 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Tactical Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 May 1996	Delivered on: 21 May 1996 Satisfied on: 14 October 2000 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge supplemental to a mortgage debenture dated 10TH august 1992 and issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property and assets of the company as charged by the said mortgage debenture dated 10TH august 1992. Fully Satisfied
10 August 1992	Delivered on: 19 August 1992 Satisfied on: 14 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 May 1996	Delivered on: 21 May 1996 Persons entitled: Alan Edmond Brown Classification: Rent deposit deed Secured details: Â£18,632 due from the company to the chargee. Particulars: Â£18,632 lodged in an interest bearing account. Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
21 November 2018	Satisfaction of charge 2 in full (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
5 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
5 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 (1 page)
5 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 (1 page)
19 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015 (1 page)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (3 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 March 2009	Return made up to 27/03/09; full list of members (3 pages)
27 March 2009	Return made up to 27/03/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 March 2008	Return made up to 27/03/08; full list of members (3 pages)
31 March 2008	Return made up to 27/03/08; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
7 April 2006	Return made up to 27/03/06; full list of members (2 pages)
7 April 2006	Return made up to 27/03/06; full list of members (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
28 November 2005	New director appointed (5 pages)
28 November 2005	New director appointed (5 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 October 2005	Full accounts made up to 28 February 2005 (11 pages)
17 October 2005	Full accounts made up to 28 February 2005 (11 pages)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
1 April 2005	Return made up to 27/03/05; full list of members (2 pages)
1 April 2005	Return made up to 27/03/05; full list of members (2 pages)
22 December 2004	Full accounts made up to 29 February 2004 (15 pages)
22 December 2004	Full accounts made up to 29 February 2004 (15 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
6 April 2004	Return made up to 27/03/04; full list of members (6 pages)
6 April 2004	Return made up to 27/03/04; full list of members (6 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
4 October 2003	Full accounts made up to 28 February 2003 (16 pages)
4 October 2003	Full accounts made up to 28 February 2003 (16 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
4 September 2002	Full accounts made up to 28 February 2002 (17 pages)
4 September 2002	Full accounts made up to 28 February 2002 (17 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Return made up to 27/03/02; full list of members (6 pages)
22 March 2002	Return made up to 27/03/02; full list of members (6 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 November 2001	Full accounts made up to 28 February 2001 (15 pages)
14 November 2001	Full accounts made up to 28 February 2001 (15 pages)
6 July 2001	Return made up to 27/02/01; full list of members (7 pages)
6 July 2001	Return made up to 27/02/01; full list of members (7 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Registered office changed on 27/11/00 from: almac house church lane bisley surrey GU24 9DR (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
27 November 2000	Registered office changed on 27/11/00 from: almac house church lane bisley surrey GU24 9DR (1 page)
27 November 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
27 November 2000	New secretary appointed;new director appointed (3 pages)
27 November 2000	New secretary appointed;new director appointed (3 pages)
2 November 2000	Auditor's resignation (1 page)
2 November 2000	Auditor's resignation (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Return made up to 27/02/00; full list of members (6 pages)
18 April 2000	Return made up to 27/02/00; full list of members (6 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
12 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 March 1998	Return made up to 27/02/98; no change of members (4 pages)
25 March 1998	Return made up to 27/02/98; no change of members (4 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 June 1997	Return made up to 30/05/97; no change of members (4 pages)
6 June 1997	Return made up to 30/05/97; no change of members (4 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 May 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 July 1995	Return made up to 30/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 July 1995	Return made up to 30/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
8 January 1993	Director's particulars changed (2 pages)
8 January 1993	Director's particulars changed (2 pages)
27 January 1989	Memorandum and Articles of Association (11 pages)
27 January 1989	Memorandum and Articles of Association (11 pages)

Tactical Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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