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Tullo Marshall Warren Limited
01332638
active
Private Limited Company
england wales
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
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
Overdue
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Overdue
Industry
59112
Video production activities62090
Other information technology service activities70210
7021073110
Advertising agenciesOfficers
Mr Malcolm Joseph Fernandes
director · Since 09/04/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 67 other boards
Mr Gareth John Newton
director · Since 09/04/2024
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM
Also on 59 other boards
Mr Derek Boyd Simpson
director · Since 09/04/2024
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 113 other boards
Persons with Significant Control
Digital Unlimited Group Ltd
75–100% shares
75–100% votes
Appoint directors
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
Insolvency History1 case
members voluntary liquidation23/06/2026
David Patrick Meany (practitioner) · Elias Paourou (practitioner)