TRIUMPH FIELD MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

TRIUMPH FIELD MARKETING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIUMPH FIELD MARKETING LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173508. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

TRIUMPH FIELD MARKETING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE SELLEX COMPANY LIMITED (until 08/06/2023)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHAMBERS Aug 1982 British Director 2023-08-01 CURRENT
MRS JILLIAN ROSS Jul 1973 British Director 2018-08-22 CURRENT
MR JONATHAN CHAMBERS Secretary 2023-08-01 CURRENT
MR ANGUS MACIVER Mar 1964 British Director 2015-10-30 UNTIL 2018-08-22 RESIGNED
MISS MICHELLE CHRISTINE JORDAN Sep 1968 British Director 2015-10-30 UNTIL 2023-08-01 RESIGNED
MR RUSSELL ASHLEY FOWLER Mar 1967 British Director 2007-03-20 UNTIL 2018-07-04 RESIGNED
MR ERIC ALLENBY ALASTAIR CRAIG Jun 1971 British Director 2018-07-09 UNTIL 2020-06-30 RESIGNED
SALLEY ANNE FOWLER British Secretary 2007-03-20 UNTIL 2015-10-30 RESIGNED
MICHELLE CHRISTINE JORDAN Secretary 2015-10-30 UNTIL 2023-08-01 RESIGNED
GORDON KING May 1958 British Director 2007-03-20 UNTIL 2017-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avidity Group Holdings Limited 2017-11-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tmgl Investments Limited 2016-04-06 - 2017-11-27 Glasgow   Ownership of shares 50 to 75 percent

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AVIDITY GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
The Sellex Company Limited - Limited company - abbreviated - 11.9 2016-04-05 30-06-2015 £676,247 Cash £1,307,181 equity
The Sellex Company Limited - Limited company - abbreviated - 11.6 2015-09-11 31-03-2015 £910,154 Cash £1,188,942 equity
The Sellex Company Limited - Limited company - abbreviated - 11.0.0 2014-10-14 31-03-2014 £380,550 Cash £994,547 equity

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