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Tobacco Marketing Consultants Limited

01735329

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Globe House, 1 Water Street, London, WC2R 3LA
Incorporated 29/06/1983

Previously known as

Stardale Marketing Limited · until 15/09/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70100
Activities of head offices

Officers

Ridirectors Limited

director · Since 15/11/2006

BRITISH

Also on 95 other boards

Mr Anthony Michael Hardy Cohn

director · Since 04/03/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Ridirectors Limited

corporate director · Since 15/11/2006

Reg: 01548826

Also on 95 other boards

Anthony Michael Hardy Cohn

director · Since 04/03/2015

British · England · Age 56

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Ernest Niall Wingfield

director · Resigned 28/03/1994

John Alfred Radburn

secretary · Resigned 28/03/1994

Ridirectors Limited

corporate director · Resigned 05/04/1994

Risecretaries Limited

corporate secretary · Resigned 05/04/1994

Nigel James Irving Buck

director · Resigned 18/05/1994

Ernest Niall Wingfield

secretary · Resigned 15/08/1997

Peter Leo Van Cauwelaert

director · Resigned 25/09/1998

Kevin David Crawford

director · Resigned 25/09/1998

Kevin Edward Laxton

director · Resigned 20/08/1999

John Charles Patey

director · Resigned 21/02/2000

Philip Michael Cook

director · Resigned 30/11/2000

Patrick Michael Heneghan

director · Resigned 31/10/2001

Michael Scott Hayes

director · Resigned 14/11/2001

James Richard Suttie

director · Resigned 13/03/2002

Donald Neil Fred Salter

director · Resigned 28/03/2002

Michael Lee Hendershot

director · Resigned 28/03/2002

Mark Anthony Oliver

director · Resigned 31/07/2002

Aileen Elizabeth Mcdonald

director · Resigned 27/08/2002

Christopher David Powell

director · Resigned 20/12/2004

Brian Christopher Barrow

director · Resigned 15/11/2006

Robert James Casey

director · Resigned 30/09/2010

Charl Erasmus Steyn

director · Resigned 30/09/2010

Richard Cordeschi

director · Resigned 03/05/2013

Ann Elizabeth Griffiths

secretary · Resigned 14/05/2014

Steven Glyn Dale

director · Resigned 04/03/2015

Fiona Buckley

director · Resigned 01/06/2017

Sophie Louise Edmonds Kerr

secretary · Resigned 19/07/2019

Noelle Colfer

director · Resigned 31/03/2020

Peter Mccormack

secretary · Resigned 26/11/2021

Gregory Aris

director · Resigned 07/09/2022

Shital Mehta

secretary · Resigned 03/09/2024

Persons with Significant Control

B.A.T (U.K. And Export) Limited

75–100% shares
75–100% votes
Appoint directors

Globe House, 1 Water Street, London, WC2R 3LA

Reg: 00239762 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Globe House
2026-07-22

GLOBE HOUSE

post townLondon
2026-07-22

LONDON

officer appointedBATS LIMITED
2026-07-22
officer appointedCOHN, Anthony Michael Hardy
2026-07-22
officer appointedRIDIRECTORS LIMITED
2026-07-22