TPN Marketing UK Limited

Company Name	TPN Marketing UK Limited
Company Status	Active
Company Number	09185763
Category	Private Limited Company
Incorporation Date	21 August 2014(9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Sharon Melissa Love
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	21 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	220 R 42nd St Suite 1306 13th Floor New York Ny10017

Director Name	Mr Nicholas Gary Jones
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(same day as company formation)
Role	Ceo-Cosine Uk
Country of Residence	United Kingdom
Correspondence Address	47 Aylesbury Road Thame Oxon OX9 3PG

Secretary Name	Sally-Ann Bray
Status	Current
Appointed	21 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(4 years, 7 months after company formation)
Appointment Duration	5 years
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Cosine Uk LTD 50.00% Ordinary
50 at £1	Tpn Holdings Llc 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (20 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
13 December 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
11 March 2022	Director's details changed for Mr Nicholas Gary Jones on 1 March 2022 (2 pages)
22 February 2022	Change of details for Omnicom Group Inc as a person with significant control on 31 December 2021 (2 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (19 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (6 pages)
4 April 2019	Appointment of Mr John Martin William Betts as a director on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of Peter Douglas Trueman as a director on 31 March 2019 (1 page)
11 December 2018	Change of details for Cosine Uk Limited as a person with significant control on 3 September 2018 (2 pages)
5 November 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
4 September 2018	Secretary's details changed for Sally-Ann Bray on 3 September 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
6 December 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
11 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
11 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
11 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
11 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
11 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
29 June 2016	Full accounts made up to 31 December 2015 (16 pages)
29 June 2016	Full accounts made up to 31 December 2015 (16 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (7 pages)
19 May 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
19 May 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
28 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
28 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
21 August 2014	Incorporation Statement of capital on 2014-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
21 August 2014	Incorporation Statement of capital on 2014-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

TPN Marketing UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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