TULLO MARSHALL WARREN LIMITED
7-11 LEXINGTON STREET, LONDON W1F 9AF- Active
- Private Limited Company
- Company No. 01332638
- Last Updated: 01 Mar 2024
Company Profile
TULLO MARSHALL WARREN LIMITED was incorporated on Tuesday, October 4, 1977 as a Private Limited Company with registered address in LONDON. TULLO MARSHALL WARREN LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 47 years and 30 days.
| Name | TULLO MARSHALL WARREN LIMITED |
|---|---|
| Company number | 01332638 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-11 LEXINGTON STREET LONDON W1F 9AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Digital Unlimited Group Ltd Great Pulteney Street, W1F 9NB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TULLO MARSHALL WARREN LIMITED | 04 Oct 1977 |