TIOS MARKETING LIMITED - HEREFORD


Overview

TIOS MARKETING LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
TIOS MARKETING LIMITED was incorporated 24 years ago on 22/09/1994 and has the registered number: 02970498.

TIOS MARKETING LIMITED - HEREFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017 31/07/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/09/2015 18/10/2016

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 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
EDWARD HUGH BAINBRIDGE Dec 1951 British Secretary 2005-10-03 UNTIL 2007-05-31 RESIGNED
MRS VIRGINIA THERESE ELSMERE Oct 1959 British Secretary 2000-09-22 UNTIL 2005-10-03 RESIGNED
KATE LOUISE BAYLISS Secretary 1994-10-06 UNTIL 1999-11-01 RESIGNED
SARAH ANN SHARLAND May 1968 Secretary 1999-11-01 UNTIL 2000-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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 Active DORMANT 47421 - Retail sale of mobile telephones
DJ CAVALIER INVESTMENTS LIMITED LEICESTER Active -... FULL 6420 - Telecommunications
ONECOM LIMITED FAREHAM Active FULL 61900 - Other telecommunications activities
MOBILE SOURCING LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
EVOLVE TELECOM LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CAPITAL DEVELOPMENTS (PROPERTY) LIMITED WATERLOOVILLE Dissolved... DORMANT 43390 - Other building completion and finishing
EASTLEIGH FOOTBALL CLUB LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BRG THREE LIMITED FAREHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
MOBILE ESSENTIALS LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
BROWNRIDGE GROUP LIMITED FAREHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AWBRIDGE HOLDINGS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BIOS GROUP LIMITED FAREHAM ENGLAND Active DORMANT 61200 - Wireless telecommunications activities
PREMIER TELECOM COMMUNICATIONS GROUP LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRG ONE LIMITED FAREHAM ENGLAND Active DORMANT 62090 - Other information technology service activities
HARTLY LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ONECOM GROUP LIMITED FAREHAM Active GROUP 96090 - Other service activities n.e.c.
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
ECLIPSE FILM PARTNERS NO. 5 LLP LONDON Active None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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 62090 - Other information technology service activities
BURGOYNES LIMITED HEREFORD Active 99999 - Dormant Company
G-WEST LIMITED HEREFORD Active 46900 - Non-specialised wholesale trade
N G EUROPE LIMITED HEREFORD Active 99999 - Dormant Company
COMVERGENCE LIMITED HEREFORD Active 99999 - Dormant Company