TORCH B2B LTD
6 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD MK45 2NW- Active
- Private Limited Company
- Company No. 04322745
- Last Updated: 01 Mar 2024
Company Profile
TORCH B2B LTD was incorporated on Wednesday, November 14, 2001 as a Private Limited Company with registered address in BEDFORD. TORCH B2B LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 22 years 11 months and 26 days.
| Name | TORCH B2B LTD |
|---|---|
| Company number | 04322745 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW |
|---|---|
| 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 |
|---|---|
| Mr Mark Raymond Grogan Nationality: British |
Dates: Wednesday, May 31, 2017 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
|
| 2mg Ltd Doolittle Yard, Ampthill, MK45 2NW |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr Michael Paul Gividen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Raymond Grogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TORCH B2B LTD | 14 Nov 2001 |
| FORK MANIA PROPERTIES LIMITED | 18 Sep 2007 |
| FM MARKETING LIMITED | 01 Oct 2012 |
| 2MG LTD | 30 May 2018 |