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Contact details

Officers28

Documents104

Additional data

Related companies5

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Last updated: May 01, 2024

TULLO MARSHALL WARREN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Oct 1977 (47 years ago)

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Summary

NameTULLO MARSHALL WARREN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01332638
Incorporation Date04 Oct 1977 (47 years ago) / 34 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 7-11 LEXINGTON STREET, W1F 9AF

Officers

corporate

IndividualUnited Kingdom

DIGITAL UNLIMITED GROUP LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ashman, Lynn Perdita Petale

Director


Appointed on04 Sep 2000

Resigned on29 Nov 2002

individual

IndividualUnited Kingdom

Bonnet, Timothy James Justin

Director


Appointed on09 Jan 2012

Resigned on13 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

City Group Plc

Corporate Secretary


Appointed on17 May 2006

Resigned on01 Apr 2016

individual

IndividualUnited Kingdom

Warren, Christopher Richard

Secretary


Resigned on17 May 2006

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
18 Nov 2022LegacyPARENT_ACCView
18 Nov 2022LegacyAGREEMENT2View
18 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Sep 2024
    due by 09 Oct 2024
  • Last statement dated25 Sep 2023
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is TULLO MARSHALL WARREN LIMITED's headquarters?

TULLO MARSHALL WARREN LIMITED's headquarters is located at ENGLAND, LONDON, 7-11 LEXINGTON STREET, W1F 9AF

What is TULLO MARSHALL WARREN LIMITED's industry?

TULLO MARSHALL WARREN LIMITED is in the industry of Motion picture, video and television programme production activities

What year was TULLO MARSHALL WARREN LIMITED started?

TULLO MARSHALL WARREN LIMITED was started in 1977

Sources: Companies House