TECH ESSENCE LIMITED
5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 09113861
- Last Updated: 01 Mar 2024
Company Profile
TECH ESSENCE LIMITED was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LONDON. TECH ESSENCE LIMITED has the status: Liquidation and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 10 years 2 months and 18 days.
| Name | TECH ESSENCE LIMITED |
|---|---|
| Company number | 09113861 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Marketing Town (Group) Limited Orange Street, WC2H 7DQ |
Dates: Monday, May 18, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ken Gjoran Leren Nationality: Norwegian |
Dates: Wednesday, March 25, 2020 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ken Gjoran Leren Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | 30 June |
| Next annual accounts due | 31 March 2022, (-905 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against TECH ESSENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECH ESSENCE LIMITED | 03 Jul 2014 |
| TECH ESSENCE LIMITED | 18 Jun 2019 |
| MARKETING TOWN LIMITED | 25 Jun 2020 |
| MARKETING TOWN (TECH) LIMITED | 26 Jan 2021 |