Transformative Marketing Solutions Ltd
- Active
- Incorporated on 14 Jul 2014
Reg Address: 54 Livesay Crescent, Worthing BN14 8AT, England
Previous Names:
Warrington Emsworth Limited - 11 Feb 2016
Warrington Emsworth Limited - 14 Jul 2014
Company Classifications:
70229 - Management consultancy activities other than financial management
70210 - Public relations and communications activities
- Summary The company with name "Transformative Marketing Solutions Ltd" is a ltd and located in 54 Livesay Crescent, Worthing BN14 8AT. Transformative Marketing Solutions Ltd is currently in active status and it was incorporated on 14 Jul 2014 (10 years 2 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Transformative Marketing Solutions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Douglas Turner | Director | 13 Oct 2015 | British | Resigned 28 Jan 2016 |
| 2 | TURNER LITTLE LIMITED | Corporate Director | 5 Aug 2015 | - | Resigned 28 Jan 2016 |
| 3 | Jacqueline Kassteen | Director | 16 Jul 2015 | Dutch | Active |
| 4 | Robin Allan | Director | 15 Jan 2015 | British | Resigned 13 Oct 2015 |
| 5 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 14 Jul 2014 | - | Resigned 28 Jan 2016 |
| 6 | Robert Frank Nicholson | Director | 14 Jul 2014 | British | Resigned 15 Jan 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Jacqueline Kassteen Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | Dutch | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Transformative Marketing Solutions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 19 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 15 Jun 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 15 Jun 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 15 Jun 2023 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Jun 2023 | Download PDF |
| 6 | Accounts - Micro Entity | 28 Apr 2023 | Download PDF |
| 7 | Confirmation Statement - Updates | 26 Aug 2022 | Download PDF |
| 8 | Accounts - Micro Entity | 30 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 23 Feb 2021 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 8 Jul 2020 | Download PDF 1 Pages |
| 11 | Accounts - Micro Entity | 27 May 2020 | Download PDF 4 Pages |
| 12 | Confirmation Statement - No Updates | 10 Feb 2020 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 29 Apr 2019 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 23 Apr 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 21 Feb 2019 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 23 Oct 2018 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 24 Aug 2018 | Download PDF 1 Pages |
| 18 | Accounts - Micro Entity | 30 Apr 2018 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 24 Feb 2018 | Download PDF 3 Pages |
| 20 | Accounts - Micro Entity | 20 Jul 2017 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 4 Jul 2017 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 30 May 2017 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 10 Feb 2017 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 5 Apr 2016 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2016 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2016 | Download PDF 2 Pages |
| 27 | Capital - Allotment Shares | 12 Feb 2016 | Download PDF 3 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 11 Feb 2016 | Download PDF 1 Pages |
| 29 | Change Of Name - Certificate Company | 11 Feb 2016 | Download PDF 3 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2016 | Download PDF 1 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 29 Jan 2016 | Download PDF 1 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 29 Jan 2016 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 29 Jan 2016 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2016 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2015 | Download PDF 2 Pages |
| 38 | Officers - Appoint Corporate Director Company With Name Date | 5 Aug 2015 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2015 | Download PDF 3 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2015 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2015 | Download PDF 2 Pages |
| 42 | Incorporation - Company | 14 Jul 2014 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||