Tullo Marshall Warren Limited

01332638

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7-11 LEXINGTON STREET, LONDON, W1F 9AF

Incorporated 04/10/1977

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

59112

Video production activities

62090

Other information technology service activities

70210

73110

Advertising agencies

Officers

Mr Malcolm Joseph Fernandes

director · Since 09/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Mr Gareth John Newton

director · Since 09/04/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Derek Boyd Simpson

director · Since 09/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Digital Unlimited Group Ltd

75–100% shares

75–100% votes

Appoint directors

7-11, Lexington Street, London, W1F 9AF

Reg: 00210505 · Register Of Companies For England And Wales · Private Company Limited By

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/02/2017Registered 07/03/2017Satisfied 31/01/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 28/05/2015Registered 05/06/2015Satisfied 09/01/2017

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2011Registered 08/12/2011Satisfied 10/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/2006Registered 20/05/2006Satisfied 10/06/2015

charge

satisfied

PEARL ASSURANCE PUBLIC LIMITED COMPANY

Created 13/03/1996Registered 21/03/1996Satisfied 16/11/1996