TIOS MARKETING LIMITED - HEREFORD


Company Profile Company Filings

Overview

TIOS MARKETING LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
TIOS MARKETING LIMITED was incorporated 29 years ago on 22/09/1994 and has the registered number: 02970498. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

TIOS MARKETING LIMITED - HEREFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

TIOS HOUSE
HEREFORD
HEREFORDSHIRE
HR1 3RQ

This Company Originates in : United Kingdom
Previous trading names include:
BURGOYNE COMMUNICATIONS LIMITED (until 21/04/2009)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS CLIVE BURGOYNE Sep 1953 British Director 1994-10-06 CURRENT
AMANDA BURGOYNE British Secretary 2007-05-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-09-22 UNTIL 1994-10-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-22 UNTIL 1994-10-06 RESIGNED
MR DARREN MICHAEL RIDGE Dec 1962 British Director 1995-11-15 UNTIL 1996-09-28 RESIGNED
SARAH ANN SHARLAND British Secretary 1999-11-01 UNTIL 2000-09-22 RESIGNED
MRS VIRGINIA THERESE ELSMERE Oct 1959 British Secretary 2000-09-22 UNTIL 2005-10-03 RESIGNED
KATE LOUISE BAYLISS British Secretary 1994-10-06 UNTIL 1999-11-01 RESIGNED
EDWARD HUGH BAINBRIDGE Dec 1951 British Secretary 2005-10-03 UNTIL 2007-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Burgoyne 2017-09-01 3/1958 Hereford   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas Clive Burgoyne 2016-04-06 9/1953 Hereford   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.T.C. COMMUNICATIONS LIMITED EASTLEIGH Dissolved... SMALL 6420 - Telecommunications
PHONESDIRECT.COM LIMITED FAREHAM Dissolved... DORMANT 47421 - Retail sale of mobile telephones
ONECOM LIMITED FAREHAM Active FULL 61900 - Other telecommunications activities
G-WEST LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
BRG EIGHT LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CAPITAL DEVELOPMENTS (PROPERTY) LIMITED WATERLOOVILLE Active DORMANT 43390 - Other building completion and finishing
PREMIER TELECOM ESSENTIALS LIMITED WATERLOOVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
MOBILE ESSENTIALS LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
MYSCORE LIMITED FAREHAM ENGLAND Active DORMANT 62020 - Information technology consultancy activities
AWBRIDGE HOLDINGS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIT & EASY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
RIDOWN CAPITAL LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
BRG ONE LIMITED FAREHAM ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
HARTLY LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRG SIX LIMITED FAREHAM ENGLAND Dissolved... DORMANT 61100 - Wired telecommunications activities
ONE DIRECT (UK) LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
ONESTREAM LIMITED WATERLOOVILLE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LIBRA ENVIRONMENTAL LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
JUNO CARBON TRADING LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HALLEY CLIMATE CHANGE LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tios Marketing Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £705,101 equity
Tios Marketing Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-10-2021 £731,809 equity
Tios Marketing Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £794,449 equity
Tios Marketing Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-10-2019 £867,477 equity
Micro-entity Accounts - TIOS MARKETING LIMITED 2019-08-31 31-10-2018 £878,300 equity
Micro-entity Accounts - TIOS MARKETING LIMITED 2018-08-01 31-10-2017 £1,115,627 equity
Abbreviated Company Accounts - TIOS MARKETING LIMITED 2017-08-01 31-10-2016 £92,629 Cash £1,009,180 equity
Abbreviated Company Accounts - TIOS MARKETING LIMITED 2016-07-29 31-10-2015 £13,764 Cash £1,001,757 equity
Abbreviated Company Accounts - TIOS MARKETING LIMITED 2015-08-01 31-10-2014 £361,356 Cash £1,006,713 equity
Abbreviated Company Accounts - TIOS MARKETING LIMITED 2014-07-22 31-10-2013 £239,651 Cash £1,014,977 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIOS SYSTEMS LIMITED HEREFORD Active MICRO ENTITY 62090 - Other information technology service activities
BURGOYNES LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
G-WEST LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
N G EUROPE LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
COMVERGENCE LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company