| Company Name | TIBA And Marl Limited |
|---|---|
| Directors | Lydia Barron and Anna McDonald |
| Company Status | Active |
| Company Number | 09477412 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2015(9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Lydia Barron |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Huckletree West The Media Works 191 Wood Lane, White City Place London W12 7FP |
| Director Name | Mrs Anna McDonald |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Huckletree West The Media Works 191 Wood Lane, White City Place London W12 7FP |
| Secretary Name | Mrs Anna McDonald |
|---|---|
| Status | Current |
| Appointed | 24 September 2015(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Correspondence Address | Huckletree West The Media Works 191 Wood Lane, White City Place London W12 7FP |
| Director Name | Mr James Francis McDonald |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2015(same day as company formation) |
| Role | Fashion Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Newman House 4 High Street Buckingham MK18 1NT |
| Secretary Name | Mr James McDonald |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newman House 4 High Street Buckingham MK18 1NT |
Location
| Registered Address | Huckletree West The Media Works 191 Wood Lane, White City Place London W12 7FP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 5 days from now) |
Filing History
| 6 August 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 11 May 2020 | Director's details changed for Mrs Lydia Barron on 1 May 2020 (2 pages) |
| 11 May 2020 | Director's details changed for Mrs Anna Mcdonald on 1 May 2020 (2 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 30 August 2019 | Change of details for Mrs Anna Tizard as a person with significant control on 21 August 2019 (2 pages) |
| 30 August 2019 | Director's details changed for Mrs Anna Mcdonald on 23 August 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 11 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 June 2016 | Statement of capital on 26 June 2016
|
| 26 June 2016 | Statement of capital on 26 June 2016
|
| 16 June 2016 | Statement by Directors (1 page) |
| 16 June 2016 | Solvency Statement dated 07/06/16 (1 page) |
| 16 June 2016 | Resolutions
|
| 16 June 2016 | Statement by Directors (1 page) |
| 16 June 2016 | Resolutions
|
| 16 June 2016 | Solvency Statement dated 07/06/16 (1 page) |
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 16 May 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 21 March 2016 | Second filing of SH01 previously delivered to Companies House
|
| 21 March 2016 | Second filing of SH01 previously delivered to Companies House
|
| 15 February 2016 | Appointment of Mrs Anna Mcdonald as a secretary on 24 September 2015 (2 pages) |
| 15 February 2016 | Appointment of Mrs Anna Mcdonald as a director on 24 September 2015 (2 pages) |
| 15 February 2016 | Appointment of Mrs Anna Mcdonald as a secretary on 24 September 2015 (2 pages) |
| 15 February 2016 | Termination of appointment of James Mcdonald as a director on 24 September 2015 (1 page) |
| 15 February 2016 | Appointment of Mrs Anna Mcdonald as a director on 24 September 2015 (2 pages) |
| 15 February 2016 | Termination of appointment of James Mcdonald as a director on 24 September 2015 (1 page) |
| 2 February 2016 | Statement of capital following an allotment of shares on 24 September 2015
|
| 2 February 2016 | Statement of capital following an allotment of shares on 24 September 2015
|
| 1 February 2016 | Secretary's details changed for Mrs Anna Mcdonald on 24 September 2015 (1 page) |
| 1 February 2016 | Secretary's details changed for Mrs Anna Mcdonald on 24 September 2015 (1 page) |
| 29 January 2016 | Termination of appointment of Anna Mcdonald as a secretary on 24 September 2015 (1 page) |
| 29 January 2016 | Director's details changed for Mr James Mcdonald on 24 September 2015 (2 pages) |
| 29 January 2016 | Director's details changed for Mr James Mcdonald on 24 September 2015 (2 pages) |
| 29 January 2016 | Termination of appointment of Anna Mcdonald as a secretary on 24 September 2015 (1 page) |
| 19 January 2016 | Change of share class name or designation (2 pages) |
| 19 January 2016 | Change of share class name or designation (2 pages) |
| 15 January 2016 | Resolutions
|
| 15 January 2016 | Resolutions
|
| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
|
| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
|