The Target Marketing Group Holdings Limited

General information

Name:

The Target Marketing Group Holdings Ltd

Office Address:

105-107 Bath Road GL53 7LE Cheltenham

Number: 03666885

Incorporation date: 1998-11-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Target Marketing Group Holdings Limited company has been operating in this business field for 26 years, having started in 1998. Started with Registered No. 03666885, The Target Marketing Group Holdings is a Private Limited Company with office in 105-107 Bath Road, Cheltenham GL53 7LE. Since 1999-11-24 The Target Marketing Group Holdings Limited is no longer under the business name T.a. (holdings). This business's principal business activity number is 70210 and their NACE code stands for Public relations and communications activities. Its most recent filed accounts documents describe the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-07-23.

Regarding to the following limited company, the majority of director's responsibilities have been met by Sarah B., Samantha K., Janet S. and Colin S.. Out of these four individuals, Colin S. has managed limited company for the longest time, having become a vital part of the Management Board on 1999-12-22. To support the directors in their duties, the abovementioned limited company has been using the skills of Colin S. as a secretary for the last 26 years.

  • Previous company's names
  • The Target Marketing Group Holdings Limited 1999-11-24
  • T.a. (holdings) Ltd. 1998-11-12

Financial data based on annual reports

Company staff

Sarah B.

Role: Director

Appointed: 01 January 2010

Latest update: 9 January 2024

Samantha K.

Role: Director

Appointed: 01 January 2010

Latest update: 9 January 2024

Janet S.

Role: Director

Appointed: 14 August 2009

Latest update: 9 January 2024

Colin S.

Role: Director

Appointed: 22 December 1999

Latest update: 9 January 2024

Colin S.

Role: Secretary

Appointed: 04 December 1998

Latest update: 9 January 2024

People with significant control

Executives with significant control over the firm are: Janet S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Janet S.
Notified on 1 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Colin S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 July 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 3 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 July 2013
Annual Accounts 26 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

William Hinton Limited

Address:

Ross House The Square

Post code:

GL54 1AF

City / Town:

Stow On The Wold

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
25
Company Age

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