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Company Information for TACTICAL MARKETING VENTURES LIMITED
CENTENNIAL COURT EASTHAMPSTEAD, ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ,
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Company Registration Number
 03574444 Private Limited Company
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Company Overview
About Tactical Marketing Ventures Ltd
TACTICAL MARKETING VENTURES LIMITED was founded on 1998-06-03 and has its registered office in Berkshire. The organisation's status is listed as "Liquidation". Tactical Marketing Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| TACTICAL MARKETING VENTURES LIMITED | ||
| Legal Registered Office | ||
| CENTENNIAL COURT EASTHAMPSTEAD ROAD, BRACKNELL BERKSHIRE RG12 1YQ Other companies in RG12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03574444 | |
|---|---|---|
| Company ID Number | 03574444 | |
| Date formed | 1998-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/1998 | |
| Account next due | 31/01/2001 | |
| Latest return | 03/06/2001 | |
| Return next due | 01/07/2002 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-04 12:14:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TACTICAL MARKETING VENTURES LIMITED
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Companies with same name TACTICAL MARKETING VENTURES LIMITED
The following companies were found which have the same name as TACTICAL MARKETING VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TACTICAL MARKETING VENTURES, LLC | 10385 WESTMOOR DRIVE SUITE 200 Westminster CO 80021 | Administratively Dissolved | Company formed on the 1997-10-15 |
Company Officers of TACTICAL MARKETING VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUPERT LAYARD HAMILTON WRIGHT |
||
MARK WALTON |
||
NICHOLAS ROGER WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN HILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARCHWAY CAPITAL HOLDINGS LIMITED | Company Secretary | 1996-06-13 | CURRENT | 1996-05-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| F14 | APPOINTMENT OF OFFICIAL RECEIVER | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED CHANNEL TACTICS LIMITED CERTIFICATE ISSUED ON 01/06/99 | |
| 363s | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/98 | |
| SRES01 | ADOPT MEM AND ARTS 06/10/98 | |
| 88(2)R | AD 06/10/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7220 - Software consultancy and supply Licences & Regulatory approval
We could not find any licences issued to TACTICAL MARKETING VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TACTICAL MARKETING VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEASE | Outstanding | BOURNE END PROPERTY INVESTMENT LIMITED | |
| RENT DEPOSIT DEED | Outstanding | ALCONE MARKETING GROUP LIMITED |
Intangible Assets
Patents
We have not found any records of TACTICAL MARKETING VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TACTICAL MARKETING VENTURES LIMITED
Income
Government Income
We have not found government income sources for TACTICAL MARKETING VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7220 - Software consultancy and supply) as TACTICAL MARKETING VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TACTICAL MARKETING VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TACTICAL MARKETING VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TACTICAL MARKETING VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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