TBA Marketing Limited

Company Name	TBA Marketing Limited
Directors	Richard Bailey and Nicholas James Pilgrim
Company Status	Active
Company Number	03900331
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Richard Bailey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 December 1999(same day as company formation)
Role	Marketing/Advertising Consulta
Country of Residence	England
Correspondence Address	Channel Keep 7 Botany Close Rustington West Sussex BN16 2BH

Director Name	Mr Nicholas James Pilgrim
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2001(1 year, 5 months after company formation)
Appointment Duration	22 years, 10 months
Role	Marketing & Advertising Consul
Country of Residence	England
Correspondence Address	16 Hollingbourne Gardens London W13 8EN

Secretary Name	Mr Nicholas James Pilgrim
Nationality	British
Status	Current
Appointed	27 June 2003(3 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hollingbourne Gardens London W13 8EN

Secretary Name	Mrs Anita Freeman
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Evergreen 40 Dawlish Drive Pinner Middlesex HA5 5LN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.tbamarketing.co.uk

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Nicholas James Pilgrim 50.00% Ordinary
50 at £1	Richard Bailey 50.00% Ordinary

Financials

Year	2014
Turnover	£418,424
Gross Profit	£237,507
Net Worth	£29,050
Cash	£87,150
Current Liabilities	£105,624

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Filing History

8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
10 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
10 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
23 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
23 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
2 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
28 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Nicholas James Pilgrim on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Nicholas James Pilgrim on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
9 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 December 2008	Return made up to 08/12/08; full list of members (4 pages)
16 December 2008	Return made up to 08/12/08; full list of members (4 pages)
29 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 December 2007	Return made up to 08/12/07; full list of members (3 pages)
17 December 2007	Return made up to 08/12/07; full list of members (3 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 December 2006	Return made up to 08/12/06; full list of members (3 pages)
8 December 2006	Return made up to 08/12/06; full list of members (3 pages)
30 June 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
30 June 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 December 2005	Return made up to 10/12/05; full list of members (3 pages)
12 December 2005	Return made up to 10/12/05; full list of members (3 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 December 2004	Return made up to 29/12/04; full list of members (7 pages)
20 December 2004	Return made up to 29/12/04; full list of members (7 pages)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 December 2003	Return made up to 29/12/03; full list of members (7 pages)
23 December 2003	Return made up to 29/12/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 March 2003 (12 pages)
9 September 2003	Full accounts made up to 31 March 2003 (12 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
3 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Full accounts made up to 31 March 2002 (12 pages)
21 October 2002	Full accounts made up to 31 March 2002 (12 pages)
15 January 2002	Return made up to 29/12/01; full list of members (6 pages)
15 January 2002	Return made up to 29/12/01; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 March 2001 (12 pages)
18 October 2001	Full accounts made up to 31 March 2001 (12 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Ad 30/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2001	Ad 30/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2001	New director appointed (2 pages)
17 January 2001	Return made up to 29/12/00; full list of members (6 pages)
17 January 2001	Return made up to 29/12/00; full list of members (6 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Director resigned (1 page)
23 March 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
23 March 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
29 December 1999	Incorporation (17 pages)
29 December 1999	Incorporation (17 pages)

TBA Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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