MACFARLANE TAM LIMITED - LONDON


Company Profile Company Filings

Overview

MACFARLANE TAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACFARLANE TAM LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011596. The accounts status is DORMANT and accounts are next due on 31/08/2024.

MACFARLANE TAM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BEACON HOUSE
LONDON
WC2B 6PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE SARAH TAM Apr 1973 British Director 2006-11-28 CURRENT
PETER STUART MACFARLANE May 1957 British Director 2006-11-28 CURRENT
KEVIN PETER KENNARD Jan 1971 Secretary 2006-11-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Stuart Macfarlane 2016-04-06 5/1957 London   Ownership of shares 25 to 50 percent
Mrs Louise Sarah Kennard 2016-04-06 4/1973 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACFARLANE CHARD ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GIFTED DUCK LIMITED LONDON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
EXPERTS ON TELEVISION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
YALLI PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
MACFARLANE TAM ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MACFARLANE TAM LIMITED 2024-02-13 30-11-2023 £100 equity
Dormant Company Accounts - MACFARLANE TAM LIMITED 2022-12-06 30-11-2022 £100 equity
Dormant Company Accounts - MACFARLANE TAM LIMITED 2021-12-02 30-11-2021 £100 equity
Dormant Company Accounts - MACFARLANE TAM LIMITED 2020-12-25 30-11-2020 £100 equity
Dormant Company Accounts - MACFARLANE TAM LIMITED 2019-12-12 30-11-2019 £100 equity
Dormant Company Accounts - MACFARLANE TAM LIMITED 2018-12-06 30-11-2018 £100 equity
Dormant Company Accounts - MACFARLANE TAM LIMITED 2018-01-20 30-11-2017 £100 equity
Dormant Company Accounts - MACFARLANE TAM LIMITED 2017-09-14 30-11-2016 £100 equity
Dormant Company Accounts - MACFARLANE TAM LIMITED 2016-02-20 30-11-2015 £100 equity
Dormant Company Accounts - MACFARLANE TAM LIMITED 2014-12-18 30-11-2014 £100 equity
Dormant Company Accounts - MACFARLANE TAM LIMITED 2014-07-31 30-11-2013 £100 equity

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