TURN SQ LTD - LONDON
Company Profile | Company Filings |
Overview
TURN SQ LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TURN SQ LTD was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840663. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TURN SQ LTD was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840663. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TURN SQ LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
34 BOW STREET
LONDON
WC2E 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL YARDLEY | Nov 1977 | British | Director | 2017-02-01 | CURRENT |
MR PETER DAVID REID | Oct 1974 | British | Director | 2017-02-01 | CURRENT |
MR MARK SOUTH | Jun 1977 | British | Director | 2015-04-04 UNTIL 2021-10-31 | RESIGNED |
MR ASHISH SHAH | Mar 1981 | British | Director | 2017-02-01 UNTIL 2017-02-01 | RESIGNED |
MATTHEW BAYFIELD | Jun 1974 | United Kingdom | Director | 2014-01-10 UNTIL 2016-03-04 | RESIGNED |
ASHISH SHAH | Secretary | 2017-02-01 UNTIL 2020-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msq Partners Ltd | 2017-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Christopher South | 2016-04-06 - 2017-03-22 | 6/1977 | Witney Oxfordshire | Ownership of shares 25 to 50 percent |
Mr Matthew Bayfield | 2016-04-06 - 2017-01-24 | 6/1974 | Witney Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Turn Sq Ltd - Period Ending 2016-03-31 | 2016-11-09 | 31-03-2016 | £33,150 Cash £16,886 equity |
Turn Sq Ltd - Limited company - abbreviated - 11.6 | 2015-06-23 | 31-03-2015 | £68,691 Cash £45,219 equity |