Company Information for

TMB MARKETING & COMMUNICATIONS LIMITED

MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY, RH4 3NB,

Company Registration Number

03443454

Private Limited Company

Active

About Tmb Marketing & Communications Ltd

TMB MARKETING & COMMUNICATIONS LIMITED was founded on 1997-10-02 and has its registered office in Dorking. The organisation's status is listed as "Active". Tmb Marketing & Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TMB MARKETING & COMMUNICATIONS LIMITED
Legal Registered Office
MILTON HEATH HOUSE
WESTCOTT ROAD
DORKING
SURREY
RH4 3NB
Other companies in RH4
Previous Names
THE MOTIVATION BUSINESS INCENTIVES LIMITED
08/04/2011

Filing Information

Company Number03443454
Date formed1997-10-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/10/2015
Filing return next due30/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 07:59:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Havercroft Nominees Limited Company Secretary 2014-07-01
Robert John Kempson Director MARKETING CONSULTANT 1997-10-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Kern Company Secretary 2008-01-08 2014-07-01
Fiona Dewar Company Secretary 2003-04-16 2008-01-08
Raymond William Petty Company Secretary 1997-10-02 2003-04-15
Swift Incorporations Limited Nominated Secretary 1997-10-02 1997-10-02

Related Directorships for Havercroft Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Havercroft Nominees Limited VAL PERRY LIMITEDCompany Secretary 2017-12-21 CURRENT 2005-12-05 Active - Proposal to Strike off
Havercroft Nominees Limited MARINAS & YACHTING LIMITEDCompany Secretary 2015-03-21 CURRENT 2002-03-22 Active - Proposal to Strike off
Havercroft Nominees Limited SAM PRODUCTION LIMITEDCompany Secretary 2014-10-17 CURRENT 2001-10-17 Dissolved 2016-03-29
Havercroft Nominees Limited KEMPSON & BECK LIMITEDCompany Secretary 2014-07-01 CURRENT 1997-10-02 Active
Havercroft Nominees Limited THE MOTIVATION BUSINESS TRAVEL LIMITEDCompany Secretary 2014-07-01 CURRENT 1994-06-28 Active
Havercroft Nominees Limited THE MOTIVATION BUSINESS HOLDING COMPANY LIMITEDCompany Secretary 2014-07-01 CURRENT 1996-04-10 Active
Havercroft Nominees Limited CARRE EXPANSION LIMITEDCompany Secretary 2014-01-25 CURRENT 2002-01-28 Active
Havercroft Nominees Limited CARRE PLUS LIMITEDCompany Secretary 2014-01-25 CURRENT 2002-01-28 Active
Havercroft Nominees Limited B. G. AGENCIES LIMITEDCompany Secretary 2014-01-21 CURRENT 2004-01-21 Dissolved 2016-03-08
Havercroft Nominees Limited INTERFACE UNION TRADE LIMITEDCompany Secretary 2014-01-06 CURRENT 1998-01-19 Active
Havercroft Nominees Limited FLEURS ET CLEMENTINES LIMITEDCompany Secretary 2014-01-01 CURRENT 2000-01-28 Active - Proposal to Strike off
Havercroft Nominees Limited NOVA TERRA PARTNERS LIMITEDCompany Secretary 2013-11-29 CURRENT 2005-11-30 Dissolved 2016-05-24
Havercroft Nominees Limited GRAHAM GIBSON ASSOCIATES LIMITEDCompany Secretary 2013-10-28 CURRENT 2005-11-02 Active
Havercroft Nominees Limited SALMON PRODUCTIONS LIMITEDCompany Secretary 2013-09-28 CURRENT 2002-10-31 Active - Proposal to Strike off
Havercroft Nominees Limited STONYBROOK LIMITEDCompany Secretary 2013-07-05 CURRENT 1996-08-07 Active
Havercroft Nominees Limited 34 CADOGAN SQUARE LIMITEDCompany Secretary 2013-02-19 CURRENT 1973-01-24 Active
Havercroft Nominees Limited EUROPE ARBITRATION AND LITIGATION FUNDING LIMITEDCompany Secretary 2013-01-02 CURRENT 2011-06-06 Active - Proposal to Strike off
Havercroft Nominees Limited 1RED LIMITEDCompany Secretary 2008-01-15 CURRENT 2008-01-15 Active
Havercroft Nominees Limited SHOREHAM GALLERY LTDCompany Secretary 2007-08-24 CURRENT 2001-04-26 Dissolved 2014-10-21
Havercroft Nominees Limited BLR TECHNOLOGY LIMITEDCompany Secretary 2006-06-01 CURRENT 1984-11-28 Dissolved 2015-02-03
Havercroft Nominees Limited WM FINANCIAL PLANNING LIMITEDCompany Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2017-04-18
Havercroft Nominees Limited BLR ASSOCIATES LIMITEDCompany Secretary 2005-10-26 CURRENT 2002-06-11 Active - Proposal to Strike off
Havercroft Nominees Limited CROWTHER & CO SURVEYORS LIMITEDCompany Secretary 2005-04-04 CURRENT 2005-04-04 Active
Havercroft Nominees Limited STEVEN GOMM LIMITEDCompany Secretary 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
Havercroft Nominees Limited FIRESPRING LIMITEDCompany Secretary 2002-12-23 CURRENT 2002-12-23 Active
Havercroft Nominees Limited THEATRICAL EDUCATIONAL SERVICES LIMITEDCompany Secretary 2001-03-30 CURRENT 1996-12-18 Active
Havercroft Nominees Limited CAMPEY COMMUNICATIONS LIMITEDCompany Secretary 2000-04-04 CURRENT 2000-04-04 Dissolved 2015-07-28
Havercroft Nominees Limited OVERVIEW ENGINEERING LIMITEDCompany Secretary 1999-12-24 CURRENT 1999-12-24 Active - Proposal to Strike off
Havercroft Nominees Limited CIRCLE GARAGE LIMITEDCompany Secretary 1999-11-25 CURRENT 1999-11-25 Active
Havercroft Nominees Limited WARNBOROUGH HOLDINGS LIMITEDCompany Secretary 1998-08-14 CURRENT 1973-11-06 Liquidation

Related Directorships for Robert John Kempson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Kempson THE TRADING BUREAU LIMITEDDirector 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
Robert John Kempson TMB GEOMARKETING LIMITEDDirector 2011-07-11 CURRENT 2011-07-11 Active
Robert John Kempson PRIMARY RESOURCE ALLIANCE LIMITEDDirector 1999-07-14 CURRENT 1999-05-19 Dissolved 2016-12-27
Robert John Kempson KEMPSON & BECK LIMITEDDirector 1997-10-02 CURRENT 1997-10-02 Active
Robert John Kempson THE MULTIMEDIA BUSINESS LIMITEDDirector 1996-07-31 CURRENT 1996-07-31 Active - Proposal to Strike off
Robert John Kempson THE MOTIVATION BUSINESS HOLDING COMPANY LIMITEDDirector 1996-04-10 CURRENT 1996-04-10 Active
Robert John Kempson THE MOTIVATION BUSINESS TRAVEL LIMITEDDirector 1994-06-28 CURRENT 1994-06-28 Active
Robert John Kempson THE MOTIVATION BUSINESS LIMITEDDirector 1991-07-08 CURRENT 1991-05-16 Active