THE TARGET MARKETING GROUP HOLDINGS LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
THE TARGET MARKETING GROUP HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
THE TARGET MARKETING GROUP HOLDINGS LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE TARGET MARKETING GROUP HOLDINGS LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE TARGET MARKETING GROUP HOLDINGS LIMITED - CHELTENHAM
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
105-107 BATH ROAD
CHELTENHAM
GLOS
GL53 7LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN MICHAEL SPENCER | Aug 1959 | British | Secretary | 1998-12-04 | CURRENT |
MRS JANET SPENCER | May 1957 | British | Director | 2009-08-14 | CURRENT |
SAMANTHA KANDIYALI | Sep 1973 | British | Director | 2010-01-01 | CURRENT |
MR COLIN MICHAEL SPENCER | Aug 1959 | British | Director | 1999-12-22 | CURRENT |
CLIVE ROSE | Jun 1958 | British | Director | 1999-12-22 UNTIL 2001-08-16 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
MR PATRICK JAMES WOOD | Jan 1944 | British | Director | 1998-12-04 UNTIL 2007-08-09 | RESIGNED |
ZACHARY MCKINVEN | Jun 1975 | British | Director | 2009-04-01 UNTIL 2009-04-01 | RESIGNED |
SUSAN JANE MALONEY | Feb 1959 | British | Director | 1999-12-22 UNTIL 2002-09-12 | RESIGNED |
MR GERRARD FRANCIS DORAN | Dec 1958 | British | Director | 2004-02-01 UNTIL 2008-10-30 | RESIGNED |
MRS SARAH ANNE BRYARS | Aug 1970 | British | Director | 2009-04-01 UNTIL 2009-04-01 | RESIGNED |
CHRIS JULIAN ROSE | Dec 1963 | British | Director | 2003-01-23 UNTIL 2006-01-24 | RESIGNED |
ANDREW MICHAEL ROBERTSON SMITH | Jun 1966 | British | Director | 2006-05-18 UNTIL 2006-07-28 | RESIGNED |
MRS JANET SPENCER | May 1957 | British | Director | 2008-10-07 UNTIL 2008-12-01 | RESIGNED |
MR PATRICK JAMES WOOD | Jan 1944 | British | Director | 2006-02-20 UNTIL 2007-08-09 | RESIGNED |
ZACHARY MCKINVEN | Jun 1975 | British | Director | 2010-01-01 UNTIL 2010-12-08 | RESIGNED |
MRS SARAH ANNE BRYARS | Aug 1970 | British | Director | 2010-01-01 UNTIL 2024-01-18 | RESIGNED |
SHEENA CAROL LLOYD-JONES | Mar 1959 | British | Director | 1999-12-22 UNTIL 2004-01-22 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1998-11-12 UNTIL 1998-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Janet Spencer | 2024-03-01 | 5/1957 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Colin Michael Spencer | 2016-04-06 | 8/1959 | Cheltenham Glos |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |