Company NameTitan Marketing Solutions Limited
Company StatusDissolved
Company Number09781510
CategoryPrivate Limited Company
Incorporation Date17 September 2015(8 years, 7 months ago)
Dissolution Date22 October 2019 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Jamil Rehman
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2016(1 year, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 22 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarbour Exchange Harbour Exchange Square
London
E14 9GE
Director NameMrs Marolyn Frances Burgoyne
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2015(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressHarbour Exchange Harbour Exchange Square
London
E14 9GE

Location

Registered AddressHarbour Exchange
Harbour Exchange Square
London
E14 9GE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

22 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2019Voluntary strike-off action has been suspended (1 page)
26 February 2019First Gazette notice for voluntary strike-off (1 page)
13 February 2019Application to strike the company off the register (4 pages)
12 May 2018Compulsory strike-off action has been discontinued (1 page)
9 May 2018Micro company accounts made up to 30 September 2017 (3 pages)
9 May 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
8 February 2017Confirmation statement made on 7 February 2017 with updates (7 pages)
8 February 2017Confirmation statement made on 7 February 2017 with updates (7 pages)
7 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 December 2016Termination of appointment of Marolyn Frances Burgoyne as a director on 1 December 2016 (1 page)
2 December 2016Appointment of Mr Jamil Rehman as a director on 1 December 2016 (2 pages)
2 December 2016Appointment of Mr Jamil Rehman as a director on 1 December 2016 (2 pages)
2 December 2016Termination of appointment of Marolyn Frances Burgoyne as a director on 1 December 2016 (1 page)
25 November 2016Registered office address changed from 6 Mitre Passage. London Mitre Passage London SE10 0ER England to Harbour Exchange Harbour Exchange Square London E14 9GE on 25 November 2016 (1 page)
25 November 2016Registered office address changed from 6 Mitre Passage. London Mitre Passage London SE10 0ER England to Harbour Exchange Harbour Exchange Square London E14 9GE on 25 November 2016 (1 page)
28 September 2016Director's details changed for Mrs Marolyn Frances Burgoyne on 26 September 2016 (2 pages)
28 September 2016Director's details changed for Mrs Marolyn Frances Lucas-Burgoyne on 26 September 2016 (2 pages)
28 September 2016Director's details changed for Mrs Marolyn Frances Lucas-Burgoyne on 26 September 2016 (2 pages)
28 September 2016Director's details changed for Mrs Marolyn Frances Burgoyne on 26 September 2016 (2 pages)
26 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
8 September 2016Registered office address changed from Kemp House City Road London EC1V 2NX England to 6 Mitre Passage. London Mitre Passage London SE10 0ER on 8 September 2016 (1 page)
8 September 2016Registered office address changed from Kemp House City Road London EC1V 2NX England to 6 Mitre Passage. London Mitre Passage London SE10 0ER on 8 September 2016 (1 page)
1 March 2016Registered office address changed from Lingua House 28D Bouverie Road West Folkestone Kent CT20 2RU United Kingdom to Kemp House City Road London EC1V 2NX on 1 March 2016 (1 page)
1 March 2016Director's details changed for Mrs Marolyn Frances Lucas-Burgoyne on 1 March 2016 (2 pages)
1 March 2016Registered office address changed from Lingua House 28D Bouverie Road West Folkestone Kent CT20 2RU United Kingdom to Kemp House City Road London EC1V 2NX on 1 March 2016 (1 page)
1 March 2016Director's details changed for Mrs Marolyn Frances Lucas-Burgoyne on 1 March 2016 (2 pages)
17 September 2015Incorporation
Statement of capital on 2015-09-17
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 September 2015Incorporation
Statement of capital on 2015-09-17
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)