Menna Overview
Here’s a quick overview of TPN MARKETING UK LIMITED 👀 — a London based business that started in 2014.
TPN MARKETING UK LIMITED
- Company statusactive
- Company No09185763
- Age11 years 11 months Incorporated 21 August 2014
- Officers3
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
TPN MARKETING UK LIMITED is an active company incorporated on 21 August 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73200 Market research and public opinion polling
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 04 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| BETTS, John Martin William | director | Jan 1971 | 01 Apr 2019 |
| WARDLE, John Henry | director | Dec 1967 | 30 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Das Uk Investments Limited | 30 Dec 2024 | |
| Omnicom Group Inc | 06 Apr 2016 | |
| Cosine Uk Limited | 06 Apr 2016 |
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BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, TRUEMAN, Peter Douglas are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, TRUEMAN, Peter Douglas are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry, TRUEMAN, Peter Douglas are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, TRUEMAN, Peter Douglas are mutual persons.
BETTS, John Martin William, JONES, Nicholas Gary, TRUEMAN, Peter Douglas are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry, TRUEMAN, Peter Douglas are mutual persons.
BETTS, John Martin William, TRUEMAN, Peter Douglas are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry, TRUEMAN, Peter Douglas are mutual persons.
BETTS, John Martin William are mutual persons.
WARDLE, John Henry, JONES, Nicholas Gary are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
JONES, Nicholas Gary are mutual persons.
TRUEMAN, Peter Douglas are mutual persons.
TRUEMAN, Peter Douglas are mutual persons.
TRUEMAN, Peter Douglas are mutual persons.
TRUEMAN, Peter Douglas are mutual persons.
BISCOTTI HOLDINGS LIMITED
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BRIGHTGEN HOLDINGS LIMITED
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
INTERBRAND GROUP
BETTS, John Martin William, TRUEMAN, Peter Douglas are mutual persons.
COFFEE AND TV GROUP LIMITED
WARDLE, John Henry are mutual persons.
QUEEN'S GATE SCHOOL TRUST LIMITED
TRUEMAN, Peter Douglas are mutual persons.
THE RICHMOND GOLF CLUB LIMITED
TRUEMAN, Peter Douglas are mutual persons.
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Here’s a quick overview of TPN MARKETING UK LIMITED 👀 — a London based business that started in 2014.