Company information:
Tullo Marshall Warren Limited (No: 01332638)
Address: 7-11 LEXINGTON STREET, LONDON, W1F 9AF, ENGLAND
Status: Active
Incorporated: 10-Apr-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 59112 - Video production activities
Current Director: TIMOTHY JAMES JUSTIN BONNET ( DOB: Jun-1964 From: Jan-2012 )
Current Director: ALEXANDER CLIFFORD BURLEY ( DOB: Apr-1973 From: Oct-2016 )
Current Director: TIMOTHY BRIAN HASSETT ( DOB: Mar-1964 From: Jun-2019 )
Current Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jul-2014 )
Current Director: EDWARD MELVILLE HORATIO GUEST ( DOB: May-1971 From: Jan-2020 )
Current Director: KATE WHEATON ( DOB: Sep-1964 From: Oct-2011 )
Resigned Director: LYNN PERDITA PETALE ASHMAN ( DOB: Dec-1957 From: Sep-2000 To: Nov-2002 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: Sep-2019 To: Jan-2020 )
Resigned Director: TIMOTHY JAMES JUSTIN BONNET ( DOB: Jun-1964 From: Jan-2012 To: Jun-2019 )
Resigned Director: BARRIE CHRISTOPHER BRIEN ( DOB: Sep-1966 From: May-2006 To: Mar-2017 )
Resigned Director: ALEXANDER CLIFFORD BURLEY ( DOB: Apr-1973 From: Oct-2016 To: Jun-2019 )
Resigned Director: SIMON JOHN COLLARD ( DOB: Aug-1964 From: Nov-1998 To: Jan-2011 )
Resigned Director: MICHELE GUISEPPE GIOVANNI ACHILLES BRUNO COSTELLA ( DOB: May-1970 From: Jul-2005 To: Dec-2008 )
Resigned Director: RICHARD WILLIAM DAVIES ( DOB: Jan-1943 From: Jan-2002 To: Mar-2003 )
Resigned Director: SEAN DEWHURST ( DOB: May-1967 From: Jan-2002 To: Jul-2005 )
Resigned Director: DONALD HUNTER ELGIE ( DOB: Jun-1946 From: May-2006 To: Mar-2014 )
Resigned Director: IAIN FRASER FERGUSON ( DOB: Apr-1957 From: Dec-2017 To: Jul-2019 )
Resigned Director: CHRISTOPHER DAVID FREELAND ( DOB: Jul-1968 From: Jan-2002 To: Oct-2015 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jul-2014 To: May-2019 )
Resigned Director: RICHARD MARSHALL ( DOB: Jul-1957 From: Oct-1991 To: Sep-2017 )
Resigned Director: CHRISTOPHER MARK PEARCE ( DOB: Mar-1966 From: Oct-2010 To: Mar-2019 )
Resigned Director: IAN CHARLES ROBINSON ( DOB: Nov-1957 From: Sep-1997 To: Jan-2011 )
Resigned Director: REGINALD F SALTER ( DOB: Apr-1929 From: Oct-1991 To: Dec-1996 )
Resigned Director: ROSS HARVEY TAYLOR ( DOB: Dec-1966 From: Jun-2006 To: Nov-2011 )
Resigned Director: PAUL ANTHONY TULLO ( DOB: Jan-1957 From: Oct-1991 To: Mar-2017 )
Resigned Director: DAVID MICHAEL WALKER ( DOB: Jan-1971 From: Apr-2011 To: Sep-2017 )
Resigned Director: CHRISTOPHER RICHARD WARREN ( DOB: Feb-1958 From: Oct-1991 To: Jun-2011 )
Resigned Director: KATE WHEATON ( DOB: Sep-1964 From: Oct-2011 To: Jun-2019 )
Resigned Secretary: CITY GROUP PLC ( From: May-2006 To: Apr-2016 )
Resigned Secretary: OLIVIA ALEXANDRA WALKER ( From: Apr-2016 To: Apr-2020 )
Resigned Secretary: CHRISTOPHER RICHARD WARREN ( DOB: Feb-1958 From: Oct-1991 To: May-2006 )
Persons of Significant Control:
Digital Unlimited Group Ltd, 7-11 Lexington Street, Soho, London, W1F 9AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)