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Company Information for

TORCH B2B LTD

6 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,

Company Registration Number

04322745

Private Limited Company

Active

Company Overview

About Torch B2b Ltd

TORCH B2B LTD was founded on 2001-11-14 and has its registered office in Bedford. The organisation's status is listed as "Active". Torch B2b Ltd is a Private Limited Company registered in ENGLAND 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

TORCH B2B LTD

Legal Registered Office

6 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
MK45 2NW
Other companies in MK45

Previous Names

2MG LTD	30/05/2018
FM MARKETING LIMITED	01/10/2012
FORK MANIA PROPERTIES LIMITED	18/09/2007

Filing Information

Company Number		04322745
Company ID Number		04322745
Date formed		2001-11-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 06:20:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TORCH B2B LTD

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Company Officers of TORCH B2B LTD

Current Directors

Officer	Role	Date Appointed
MARK RAYMOND GROGAN	Company Secretary	2001-11-14
MICHAEL PAUL GIVIDEN	Director	2015-01-28
MARK RAYMOND GROGAN	Director	2001-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA MARGARET GROGAN	Director	2001-11-14	2009-08-28
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-11-14	2001-11-14
WATERLOW NOMINEES LIMITED	Nominated Director	2001-11-14	2001-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK RAYMOND GROGAN	3MRG LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Active
MARK RAYMOND GROGAN	BLACKFIN INCENTIVE LIMITED	Director	2015-06-26	CURRENT	2015-06-26	Active
MARK RAYMOND GROGAN	2MG LTD	Director	2015-05-27	CURRENT	2015-05-27	Active
MARK RAYMOND GROGAN	OMNE AGENCY LIMITED	Director	2001-06-14	CURRENT	2001-06-14	Active

More director information

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
2024-11-21		CESSATION OF 2MG LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-11-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAYMOND GROGAN
2024-11-21		CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-09-16		Change of details for 2Mg Ltd as a person with significant control on 2024-09-16
2024-09-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-27		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27		CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-03-14		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/22 FROM The Maltings 102a High Street Olney Bucks MK46 4BE England
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-08-17	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-22	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06	CH01	Director's details changed for Mr Mark Raymond Grogan on 2020-03-06
2020-03-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK RAYMOND GROGAN on 2020-03-06
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-07	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-30	PSC05	Change of details for The Torch Group of Companies Limited as a person with significant control on 2018-05-31
2018-11-30	PSC07	CESSATION OF MARK RAYMOND GROGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAYMOND GROGAN
2018-11-30	AD02	Register inspection address changed from 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd England to 6 Froghall Road Ampthill Bedford MK45 2NW
2018-09-30	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/18 FROM 102a High Street the Maltings 102a High Street Olney Buckinghamshire MK46 4BE England
2018-05-30	RES15	CHANGE OF COMPANY NAME 01/01/23
2018-05-30	CERTNM	COMPANY NAME CHANGED 2MG LTD CERTIFICATE ISSUED ON 30/05/18
2018-05-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-30	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-07-13	PSC02	Notification of The Torch Group of Companies Limited as a person with significant control on 2017-05-31
2017-07-13	PSC07	CESSATION OF MARK RAYMOND GROGAN AS A PSC
2017-07-13	PSC07	CESSATION OF MICHAEL PAUL GIVIDEN AS A PSC
2017-05-18	EH01	Elect to keep the directors register information on the public register
2017-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/17 FROM 6 Froghall Road Ampthill Bedford MK45 2NW England
2017-05-18	AD03	Registers moved to registered inspection location of 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd
2017-02-08	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/16 FROM 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-09	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	CH01	Director's details changed for Mark Raymond Grogan on 2015-09-10
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-24	SH01	28/01/15 STATEMENT OF CAPITAL GBP 200
2015-03-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-10	AP01	DIRECTOR APPOINTED MR MICHAEL PAUL GIVIDEN
2015-02-26	AA	31/05/14 TOTAL EXEMPTION FULL
2015-02-24	RES12	VARYING SHARE RIGHTS AND NAMES
2015-02-24	RES01	ADOPT ARTICLES 28/01/2015
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25	AR01	14/11/14 FULL LIST
2014-02-14	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26	AR01	14/11/13 FULL LIST
2013-11-26	AD02	SAIL ADDRESS CHANGED FROM: C/O BETH COOPER 7 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND ENGLAND
2013-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 14/11/2013
2013-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O BETH COOPER NO 7 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND UNITED KINGDOM
2013-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 14/11/2013
2013-11-26	RES01	ADOPT ARTICLES 23/10/2013
2012-11-27	AR01	14/11/12 FULL LIST
2012-10-15	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-10-01	RES15	CHANGE OF NAME 01/10/2012
2012-10-01	CERTNM	COMPANY NAME CHANGED FM MARKETING LIMITED CERTIFICATE ISSUED ON 01/10/12
2011-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2011 FROM KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA UNITED KINGDOM
2011-11-15	AR01	14/11/11 FULL LIST
2011-11-15	AD02	SAIL ADDRESS CHANGED FROM: 4 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ ENGLAND
2011-09-19	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-01-19	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-12-09	AR01	14/11/10 FULL LIST
2009-11-16	AR01	14/11/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 06/11/2009
2009-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 06/11/2009
2009-11-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-16	AD02	SAIL ADDRESS CREATED
2009-09-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-22	169	GBP IC 100/50 19/08/09 GBP SR 50@1=50
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR FIONA GROGAN
2009-09-05	AA	31/05/09 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GROGAN / 01/11/2008
2008-11-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / FIONA GROGAN / 01/11/2008
2008-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 4 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ UNITED KINGDOM
2008-10-15	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM OLD COURT THE OLD STREET FETCHAM SURREY KT22 9QJ
2007-11-16	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-09	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/05/08
2007-09-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-09-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-18	CERTNM	COMPANY NAME CHANGED FORK MANIA PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/09/07
2007-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-26	363a	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-07	363(287)	REGISTERED OFFICE CHANGED ON 07/12/05
2005-12-07	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-09	363a	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-15	363a	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-23	363a	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-12-23	ELRES	S366A DISP HOLDING AGM 14/11/02
2002-12-23	ELRES	S252 DISP LAYING ACC 14/11/02
2002-12-23	ELRES	S386 DISP APP AUDS 14/11/02
2001-12-17	88(2)R	AD 14/11/01--------- £ SI 98@1=98 £ IC 2/100
2001-11-23	288b	SECRETARY RESIGNED
2001-11-23	288a	NEW SECRETARY APPOINTED
2001-11-23	288a	NEW DIRECTOR APPOINTED
2001-11-23	288b	DIRECTOR RESIGNED
2001-11-23	288a	NEW DIRECTOR APPOINTED
2001-11-14	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

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to TORCH B2B LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 TORCH B2B LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2003-10-01	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORCH B2B LTD

Intangible Assets

Patents

We have not found any records of TORCH B2B LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TORCH B2B LTD

Trademarks

We have not found any records of TORCH B2B LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TORCH B2B LTD. 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 (73110 - Advertising agencies) as TORCH B2B LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where TORCH B2B LTD 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 TORCH B2B LTD 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 TORCH B2B LTD any grants or awards.

Ownership

We could not find any group structure information

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