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 - LONDON

This company is listed in the following categories:
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 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

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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