| Company Name | TP Consumer Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08932566 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2014(9 years, 6 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Mohammed Sali Khan |
|---|---|
| Date of Birth | January 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hilton House Block B 3 Rd Floor Lord Street Stockport Cheshire SK1 3NA |
| Director Name | Mr Anthony William Parry |
|---|---|
| Date of Birth | March 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2014(same day as company formation) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Luke Stephen Matthews |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2015(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hilton House Block B 3 Rd Floor Lord Street Stockport Cheshire SK1 3NA |
Location
| Registered Address | Hilton House Block B 3 Rd Floor Lord Street Stockport Cheshire SK1 3NA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Luke Stephen Matthews 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | Termination of appointment of Luke Stephen Matthews as a director on 1 May 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Luke Stephen Matthews as a director on 1 May 2015 (1 page) |
| 9 June 2015 | Appointment of Mr Mohammed Sali Khan as a director on 1 May 2015 (2 pages) |
| 9 June 2015 | Appointment of Mr Mohammed Sali Khan as a director on 1 May 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Luke Stephen Matthews as a director on 1 May 2015 (1 page) |
| 9 June 2015 | Appointment of Mr Mohammed Sali Khan as a director on 1 May 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Termination of appointment of Anthony William Parry as a director on 1 March 2015 (1 page) |
| 13 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Termination of appointment of Anthony William Parry as a director on 1 March 2015 (1 page) |
| 13 April 2015 | Appointment of Mr Luke Stephen Matthews as a director on 1 February 2015 (2 pages) |
| 13 April 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Hilton House Block B 3 Rd Floor Lord Street Stockport Cheshire SK1 3NA on 13 April 2015 (1 page) |
| 13 April 2015 | Appointment of Mr Luke Stephen Matthews as a director on 1 February 2015 (2 pages) |
| 13 April 2015 | Termination of appointment of Anthony William Parry as a director on 1 March 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Hilton House Block B 3 Rd Floor Lord Street Stockport Cheshire SK1 3NA on 13 April 2015 (1 page) |
| 13 April 2015 | Appointment of Mr Luke Stephen Matthews as a director on 1 February 2015 (2 pages) |
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|