TOBACCO MARKETING CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

TOBACCO MARKETING CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOBACCO MARKETING CONSULTANTS LIMITED was incorporated 40 years ago on 29/06/1983 and has the registered number: 01735329. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TOBACCO MARKETING CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE
LONDON
WC2R 3LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHITAL MEHTA Secretary 2022-03-07 CURRENT
RIDIRECTORS LIMITED Corporate Director 2006-11-15 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2015-03-04 CURRENT
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-08-20 UNTIL 2002-03-28 RESIGNED
MR ERNEST NIALL WINGFIELD Sep 1937 British Director RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-03-27 UNTIL 2010-09-30 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1999-08-20 UNTIL 2002-03-28 RESIGNED
JAMES RICHARD SUTTIE Nov 1946 British Director 2000-02-24 UNTIL 2002-03-13 RESIGNED
MR JOHN CHARLES PATEY Dec 1961 British Director 1998-09-21 UNTIL 2000-02-21 RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2000-02-24 UNTIL 2002-07-31 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2002-03-27 UNTIL 2002-08-27 RESIGNED
MR KEVIN EDWARD LAXTON Apr 1964 British Director 1998-09-21 UNTIL 1999-08-20 RESIGNED
JOHN ALFRED RADBURN Mar 1942 British Secretary RESIGNED
MS ANN ELIZABETH GRIFFITHS Sep 1956 British Secretary 1997-08-15 UNTIL 2014-05-14 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-03-27 UNTIL 2004-12-20 RESIGNED
MR ERNEST NIALL WINGFIELD Sep 1937 British Secretary 1994-04-05 UNTIL 1997-08-15 RESIGNED
MR PETER MCCORMACK Secretary 2020-06-23 UNTIL 2021-11-26 RESIGNED
SOPHIE LOUISE EDMONDS KERR Secretary 2014-05-15 UNTIL 2019-07-19 RESIGNED
PETER LEO VAN CAUWELAERT Sep 1946 British Director 1994-05-18 UNTIL 1998-09-25 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-06-23 UNTIL 2022-09-07 RESIGNED
PATRICK MICHAEL HENEGHAN Aug 1960 British Director 1998-09-21 UNTIL 2001-10-31 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-09-30 UNTIL 2013-05-03 RESIGNED
MR MICHAEL SCOTT HAYES Aug 1962 Irish Director 2001-02-12 UNTIL 2001-11-14 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2010-09-30 UNTIL 2015-03-04 RESIGNED
KEVIN DAVID CRAWFORD Feb 1961 British Director 1997-08-06 UNTIL 1998-09-25 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1999-08-20 UNTIL 2000-11-30 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2017-06-01 UNTIL 2020-03-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-03-27 UNTIL 2010-09-30 RESIGNED
MRS FIONA BUCKLEY Jun 1970 British Director 2013-05-07 UNTIL 2017-06-01 RESIGNED
NIGEL JAMES IRVING BUCK Dec 1944 British Director 1994-04-05 UNTIL 1994-05-18 RESIGNED
BRIAN CHRISTOPHER BARROW Apr 1955 British Director 2001-11-01 UNTIL 2006-11-15 RESIGNED
RIDIRECTORS LIMITED Corporate Director 1994-03-28 UNTIL 1994-04-05 RESIGNED
RISECRETARIES LIMITED Corporate Secretary 1994-03-28 UNTIL 1994-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.A.T (U.K. And Export) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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B.A.T. (WESTMINSTER HOUSE) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
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BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
BRITISH AMERICAN SHARED SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
BRITISH AMERICAN TOBACCO GEORGIA LIMITED Active FULL 70100 - Activities of head offices
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BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED LONDON Active FULL 70100 - Activities of head offices
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WESTMINSTER TOBACCO COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C LONDON Active FULL 12000 - Manufacture of tobacco products
BRITISH AMERICAN TOBACCO (AIT) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED LONDON Active FULL 47260 - Retail sale of tobacco products in specialised stores