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Home > England & Wales Companies > TOURISM, MARKETING AND PROMOTIONS LTD
Company Information for

TOURISM, MARKETING AND PROMOTIONS LTD

869 High Road, London, N12 8QA,
Company Registration Number
04954788
Private Limited Company
Active

Company Overview

About Tourism, Marketing And Promotions Ltd
TOURISM, MARKETING AND PROMOTIONS LTD was founded on 2003-11-06 and has its registered office in London. The organisation's status is listed as "Active". Tourism, Marketing And Promotions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOURISM, MARKETING AND PROMOTIONS LTD
 
Legal Registered Office
869 High Road
London
N12 8QA
Other companies in N12
 
Previous Names
ACCOUNTING (UK) LIMITED23/08/2023
Filing Information
Company Number 04954788
Company ID Number 04954788
Date formed 2003-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-11-06
Return next due 2025-11-20
Type of accounts DORMANT
Last Datalog update: 2024-11-25 09:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOURISM, MARKETING AND PROMOTIONS LTD
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Company Officers of TOURISM, MARKETING AND PROMOTIONS LTD

Current Directors
Officer Role Date Appointed
GEORGE IOANNIDES
 Director 2003-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-11-06 2010-11-07
SPYROS PANAYIOTIS SPYROU
 Director 2004-08-10 2005-11-29
NIKOLETTE SPYROU
 Company Secretary 2004-08-10 2004-08-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-11-06 2003-11-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-11-06 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE IOANNIDES FOODAFAYRE (UK) LIMITED Director 2012-02-15 CURRENT 2000-05-31 Liquidation
GEORGE IOANNIDES CAERUS CONSULTANCY SERVICES LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
GEORGE IOANNIDES SAGE BOOKKEEPING SERVICES LIMITED Director 2004-06-24 CURRENT 2003-09-08 Active
GEORGE IOANNIDES THE PICKLED PIG LIMITED Director 2001-10-31 CURRENT 2001-03-15 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.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-08-23Company name changed accounting (uk) LIMITED\certificate issued on 23/08/23
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-14CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-10PSC04Change of details for Mr George Ioannides as a person with significant control on 2020-08-11
2020-09-10CH01Director's details changed for Mr George Ioannides on 2020-08-11
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 11/04/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 11/04/2016
2016-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0106/11/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0106/11/14 ANNUAL RETURN FULL LIST
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0106/11/13 ANNUAL RETURN FULL LIST
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-16AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-05-11CH01Director's details changed for Mr George Ioannides on 2012-05-08
2012-01-19AR0106/11/11 ANNUAL RETURN FULL LIST
2012-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEY SECRETARIAL SERVICES LIMITED
2011-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-12AR0106/11/10 ANNUAL RETURN FULL LIST
2010-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-07-27CH01Director's details changed for Mr George Ioannides on 2010-07-12
2009-12-15AR0106/11/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IOANNIDES / 01/10/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEY SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2009-01-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-28288cSECRETARY'S CHANGE OF PARTICULARS GEORGE IOANNIDES LOGGED FORM
2008-12-01363aRETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: C/O BOND PARTNERS LLP, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON N14 6TB
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-21363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-16288bDIRECTOR RESIGNED
2005-11-25363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: NEWBY HOUSE 2ND FLOOR SUITE 2, 309 CHASE ROAD SOUTHGATE, LONDON N14 6JS
2005-01-13363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-25288bSECRETARY RESIGNED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: NEWBY HOUSE, 309 CHASE ROAD, LONDON, N14 6JS
2004-10-1588(2)RAD 06/11/03--------- £ SI 1@1=1 £ IC 1/2
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bSECRETARY RESIGNED
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TOURISM, MARKETING AND PROMOTIONS 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 TOURISM, MARKETING AND PROMOTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOURISM, MARKETING AND PROMOTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 TOURISM, MARKETING AND PROMOTIONS LTD

Intangible Assets
Patents
We have not found any records of TOURISM, MARKETING AND PROMOTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOURISM, MARKETING AND PROMOTIONS LTD
Trademarks
We have not found any records of TOURISM, MARKETING AND PROMOTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOURISM, MARKETING AND PROMOTIONS 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 (99999 - Dormant Company) as TOURISM, MARKETING AND PROMOTIONS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TOURISM, MARKETING AND PROMOTIONS 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 TOURISM, MARKETING AND PROMOTIONS 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 TOURISM, MARKETING AND PROMOTIONS LTD 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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    Other companies at postcode N12 8QA