TORCH B2B LTD - BEDFORD
| Company Profile | Company Filings |
Overview
TORCH B2B LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
TORCH B2B LTD was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TORCH B2B LTD was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TORCH B2B LTD - BEDFORD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
6 DOOLITTLE YARD FROGHALL ROAD
BEDFORD
MK45 2NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
2MG LTD (until 30/05/2018)
2MG LTD (until 30/05/2018)
FM MARKETING LIMITED (until 01/10/2012)
FORK MANIA PROPERTIES LIMITED (until 18/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RAYMOND GROGAN | Sep 1967 | British | Director | 2001-11-14 | CURRENT |
| MR MICHAEL PAUL GIVIDEN | Aug 1964 | British | Director | 2015-01-28 | CURRENT |
| MR MARK RAYMOND GROGAN | Sep 1967 | British | Secretary | 2001-11-14 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-11-14 UNTIL 2001-11-14 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-14 UNTIL 2001-11-14 | RESIGNED | ||
| MISS FIONA MARGARET RICKARD | Feb 1956 | British | Director | 2001-11-14 UNTIL 2009-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Raymond Grogan | 2017-05-31 - 2017-05-31 | 9/1967 | Bedford | Ownership of shares 75 to 100 percent |
| 2mg Ltd | 2017-05-31 | Bedford Bedforshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
|
| Mr Mark Raymond Grogan | 2016-04-06 - 2017-05-31 | 9/1967 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Paul Gividen | 2016-04-06 - 2017-05-31 | 8/1964 | Olney Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TORCH_B2B_LTD - Accounts | 2023-03-15 | 31-05-2022 | |
| 2MG_LIMITED - Accounts | 2017-12-01 | 31-05-2017 | £27,342 Cash £91,353 equity |
| 2MG_LIMITED - Accounts | 2017-02-09 | 31-05-2016 | £145,101 Cash £38,781 equity |
| 2MG_LIMITED - Accounts | 2015-10-31 | 31-05-2015 | £8,832 Cash £3,590 equity |
| 2MG_LIMITED - Accounts | 2015-02-27 | 31-05-2014 | £677 equity |