TECH ESSENCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TECH ESSENCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TECH ESSENCE LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09113861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
TECH ESSENCE LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09113861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
TECH ESSENCE LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 | 31/03/2022 |
Registered Office
5TH FLOOR GROVE HOUSE 248A
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
MARKETING TOWN (TECH) LIMITED (until 26/01/2021)
MARKETING TOWN (TECH) LIMITED (until 26/01/2021)
MARKETING TOWN LIMITED (until 25/06/2020)
TECH ESSENCE LIMITED (until 18/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2020 | 14/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER NEVELL PHELPS | Jan 1967 | British | Director | 2019-12-31 | CURRENT |
KEN GJORAN LEREN | Aug 1985 | Norwegian | Director | 2014-07-03 | CURRENT |
MR PETER NEVELL PHELPS | Jan 1967 | British | Director | 2014-07-03 UNTIL 2015-01-26 | RESIGNED |
ROBERT KELLY | Jul 1968 | British | Director | 2018-11-01 UNTIL 2019-12-31 | RESIGNED |
MARY BRIDGET KEANE-DAWSON | Jan 1964 | British | Director | 2018-04-01 UNTIL 2019-12-31 | RESIGNED |
MR JEFFREY GREEN | Jul 1961 | British | Director | 2018-11-01 UNTIL 2019-12-31 | RESIGNED |
JOHN HOWARD COLVIN | Jun 1961 | British | Director | 2014-07-03 UNTIL 2015-01-26 | RESIGNED |
MR DELANO DERRICK BUSHBY | Jun 1980 | British | Director | 2015-01-26 UNTIL 2018-03-26 | RESIGNED |
MR DELANO DERRICK BUSHBY | Jun 1980 | British | Director | 2019-12-31 UNTIL 2020-06-30 | RESIGNED |
PETER NEVELLE PHELPS | Secretary | 2014-07-03 UNTIL 2015-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marketing Town (Group) Limited | 2020-05-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Ken Gjoran Leren | 2020-03-25 - 2020-05-18 | 8/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ken Gjoran Leren | 2016-04-06 - 2016-04-06 | 8/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tech Essence Limited (formerly Marketing Town Limited) Filleted accounts for Companies House (small and micro) | 2021-07-03 | 30-06-2020 | £2,162 Cash £-492,371 equity |