Team Marketing Uk Limited

General information

Name:

Team Marketing Uk Ltd

Office Address:

Floor Four 107 Cannon Street EC4N 5AF London

Number: 03390259

Incorporation date: 1997-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is 1997-06-17. Started under no. 03390259, this firm is listed as a Private Limited Company. You can contact the headquarters of the company during business times at the following location: Floor Four 107 Cannon Street, EC4N 5AF London. The company switched its name already two times. Up till 2020 this firm has delivered its services under the name of T.e.a.m. Television Event And Media Marketing but at this moment this firm is registered under the business name Team Marketing Uk Limited. The company's registered with SIC code 74990 and has the NACE code: Non-trading company. The company's most recent financial reports provide detailed information about the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Saturday 17th June 2023.

Regarding to the firm, most of director's assignments up till now have been carried out by Thomas H., Oliver H., Simon C. and Jamie G.. As for these four individuals, Simon C. has supervised firm for the longest period of time, having been one of the many members of company's Management Board for six years. To provide support to the directors, this specific firm has been utilizing the skillset of Bibi A. as a secretary since the appointment on 1997-06-17.

  • Previous company's names
  • Team Marketing Uk Limited 2020-07-10
  • T.e.a.m. Television Event And Media Marketing Ltd. 1997-12-19
  • T.e.a.m. Culture Limited 1997-06-17

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 29 June 2020

Latest update: 19 March 2024

Oliver H.

Role: Director

Appointed: 29 June 2020

Latest update: 19 March 2024

Simon C.

Role: Director

Appointed: 19 June 2018

Latest update: 19 March 2024

Jamie G.

Role: Director

Appointed: 19 June 2018

Latest update: 19 March 2024

Bibi A.

Role: Secretary

Appointed: 17 June 1997

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Highlight Communications Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pratteln, Ch-4133 and was registered as a PSC under the reg no Che-100.774.645.

Highlight Communications Ag
Legal authority Swiss Law
Legal form Corporation
Country registered Switzerland
Place registered Commercial Register In Kanton Basel-Landschaft
Registration number Che-100.774.645
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 April 2017

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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