TURNER BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TURNER BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
TURNER BIDCO LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968359. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

TURNER BIDCO LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE HARLEQUIN BUILDING
LONDON
SE1 0HR

This Company Originates in : United Kingdom
Previous trading names include:
TURNER MIDCO LIMITED (until 04/04/2014)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN-PAUL SAVANT Dec 1970 British,American Director 2016-03-03 CURRENT
THOMAS HARGREAVES Feb 1970 British Director 2018-01-23 CURRENT
THOMAS ERIC HARGREAVES Secretary 2018-01-23 CURRENT
SQUIRE SANDERS DIRECTORS LIMITED Corporate Director 2014-03-31 UNTIL 2014-06-11 RESIGNED
SQUIRE SANDERS SECRETARIES LIMITED Corporate Secretary 2014-03-31 UNTIL 2014-06-11 RESIGNED
JOANNA CLARE WRIGHT Sep 1970 British Director 2014-12-21 UNTIL 2017-12-20 RESIGNED
MR THOMAS LAURENCE WRENN Mar 1978 Irish Director 2014-06-11 UNTIL 2020-02-13 RESIGNED
MRS ANNE SOMERS Oct 1958 British Director 2014-06-27 UNTIL 2016-02-19 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2014-03-31 UNTIL 2014-06-11 RESIGNED
JOANNA CLARE WRIGHT Secretary 2014-12-21 UNTIL 2017-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turner Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPRESS LIMITED LONDON Active FULL 62012 - Business and domestic software development
AUCTION FLUENCY LTD LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
ATG MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
CORDAL CORPORATION LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HAMSARD 3209 LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
HAMSARD 3210 LIMITED NELSON ENGLAND Active -... DORMANT 74990 - Non-trading company
HAMSARD 3219 LIMITED NELSON ENGLAND Active -... DORMANT 74990 - Non-trading company
LONDON & PARTNERS LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
PEDDARS MANAGEMENT LIMITED LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
KINGSTON TOPCO LIMITED NEW MALDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KINGSTON MIDCO LIMITED NEW MALDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KINGSTON BIDCO LIMITED NEW MALDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TURNER TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ATG NOMINEES LIMITED LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
ADVANIA HOLDINGS UK LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
INDIGO IT MIDCO LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
INDIGO IT TOPCO LIMITED MANCHESTER ENGLAND Dissolved... GROUP 70100 - Activities of head offices
ECI PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPRESS LIMITED LONDON Active FULL 62012 - Business and domestic software development
MARIS INTERIORS SERVICES LIMITED LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MARIS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
MARIS INTERIORS CITY LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
MARIS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
MARIS EUROPE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MARIS ADVANCE FINANCE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MARIS INTERIORS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
VANQUISH PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MARIS INTERIORS LLP LONDON Active FULL None Supplied