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Tribune Group Limited (No: 08842403)

Address: 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH, ENGLAND

Status: Active

Incorporated: 13-Jan-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Mar-2025

Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles

Current Director: ALEXANDER JAMES ATHERTON ( DOB: May-1976   From: Mar-2016  )

Current Director: PHILLIP ANTHONY BUCK ( DOB: Aug-1951   From: Feb-2018  )

Current Director: SIMON GILES ( DOB: Feb-1978   From: Oct-2017  )

Current Director: EDWARD ANTHONY MASON ( DOB: Nov-1958   From: Mar-2017  )

Current Director: DANIEL JOSEPH MITCHELL ( DOB: Aug-1969   From: Jul-2017  )

Current Director: DANIEL JOSEPH MITCHELL ( DOB: Aug-1969   From: Jul-2017  )

Current Director: DANIEL JOSEPH MITCHELL ( DOB: Aug-1969   From: Jul-2017  )

Current Secretary: MARK LAW REGISTRARS LIMITED (   From: Jan-2014  )

Resigned Director: ALEXANDER JAMES ATHERTON ( DOB: May-1976   From: Mar-2016   To: Jul-2019  )

Resigned Director: CARY ALLEN DEPEL ( DOB: Oct-1963   From: Mar-2015   To: Jun-2015  )

Resigned Director: MATTHEW FOY ( DOB: Apr-1972   From: Mar-2014   To: Oct-2014  )

Resigned Director: SIMON GILES ( DOB: Feb-1978   From: Oct-2017   To: Jul-2019  )

Resigned Director: DAVID THOMAS GLYNN (   From: Mar-2015   To: Mar-2016  )

Resigned Director: PATRICK KINSELLA ( DOB: Oct-1964   From: Nov-2014   To: Mar-2016  )

Resigned Director: GEORGE MICHAEL KOHLER ( DOB: Jan-1969   From: Jul-2014   To: Oct-2014  )

Resigned Director: TIMOTHY CHARLES THORNTON LEWIN ( DOB: Apr-1947   From: Mar-2016   To: Oct-2018  )

Resigned Director: DAN FRANCIS LYNCH (   From: Nov-2014   To: Mar-2016  )

Resigned Director: RUSSELL CHARLES MARKE ( DOB: Mar-1959   From: Nov-2014   To: Mar-2016  )

Resigned Director: ANTHONY HARRY MARTIN ( DOB: Jan-1953   From: Mar-2016   To: Sep-2017  )

Resigned Director: PAUL DAVID MULLALY ( DOB: Sep-1963   From: Jan-2014   To: Oct-2014  )

Resigned Director: JAMES ADRIAN NOBLE (   From: Jan-2014   To: Oct-2014  )

Resigned Director: HARRY ALEXANDER SELLEY ( DOB: Aug-1988   From: Mar-2016   To: Feb-2020  )

Resigned Director: SIMON STAFFORD-MICHAEL (   From: Jan-2014   To: Mar-2016  )

Resigned Director: GRAHAM CHARLES STRONACH ( DOB: Jan-1959   From: Jul-2018   To: Jan-2022  )

Resigned Director: DAVID MICHAEL WOOD (   From: Jan-2014   To: Aug-2014  )

Resigned Director: PAUL ROBERT WORDLEY ( DOB: Jul-1959   From: Mar-2018   To: Oct-2019  )

Persons of Significant Control:

Mr Harry Alexander Selley, Battle, East Sussex, TN33 0AG, England: Has significant influence or control (Notified: 2017-01-12, Ceased: 2020-02-05)

Hon Timothy Charles Thornton Lewin, Battle, East Sussex, TN33 0AG, England: Has significant influence or control (Notified: 2017-01-12, Ceased: 2018-10-26)

Mr Phillip Anthony Buck, Battle, East Sussex, TN33 0AG, England: Has significant influence or control (Notified: 2018-02-21, Ceased: 2022-04-05)

Mr Anthony Harry Martin, Battle, East Sussex, TN33 0AG, England: Has significant influence or control (Notified: 2017-01-12, Ceased: 2017-09-30)

Mr Edward Anthony Mason, Battle, East Sussex, TN33 0AG, England: Has significant influence or control (Notified: 2017-03-17, Ceased: 2022-04-05)

Mr Alexander James Atherton, Battle, East Sussex, TN33 0AG, England: Has significant influence or control (Notified: 2017-01-12, Ceased: 2019-07-23)

Mr Simon Giles, Battle, East Sussex, TN33 0AG, England: Has significant influence or control (Notified: 2017-10-01, Ceased: 2019-07-23)

Mr Graham Charles Stronach, Battle, East Sussex, TN33 0AG, England: Has significant influence or control (Notified: 2018-07-26, Ceased: 2022-01-28)

Mr Daniel Joseph Mitchell, Battle, East Sussex, TN33 0AG, England: Has significant influence or control (Notified: 2017-07-28, Ceased: 2022-04-05)

Mr Paul Robert Wordley, Battle, East Sussex, TN33 0AG, England: Has significant influence or control (Notified: 2018-03-23, Ceased: 2019-10-14)

Mr Harry Alexander Selley, London, London, SE24 9AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-05)

Company Accounts Summary (£)   

Item 16 17 18 18 19 20 21 22 23 Chart
Fixed assets 154,715 154,715 352,670 868,096 900,885 1,455,384 1,718,462 2,246,959 2,691,796 154715,154715,352670,868096,900885,1455384,1718462,2246959,2691796.0
Fixed assets / Intangible assets 152,515 152,515 344,131 778,102 844,863 1,383,757 1,659,601 2,201,629 2,651,256 152515,152515,344131,778102,844863,1383757,1659601,2201629,2651256.0
Fixed assets / Investments, fixed assets 2,200 2,200 2,200 1,000 1,000 1,000 1,000 1,000 2200,2200,2200,1000,1000,1000,1000,1000,0.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 2,200 2,200 2,200 1,000 1,000 1,000 1,000 1,000 2200,2200,2200,1000,1000,1000,1000,1000,0.0
Current assets 29,273 232,113 1,096,212 869,123 644,532 1,065,899 599,290 576,206 594,363 29273,232113,1096212,869123,644532,1065899,599290,576206,594363.0
Current assets / Debtors 28,598 224,546 359,122 251,469 125,324 184,862 91,946 77,433 89,526 28598,224546,359122,251469,125324,184862,91946,77433,89526.0
Current assets / Current asset investments / Investments in group undertakings 2,200 2,200 2,200 1,000 1,000 1,000 1,000 1,000 2200,2200,2200,1000,1000,1000,1000,1000,0.0
Current assets / Cash at bank and on hand 675 7,567 254,557 105,283 41,660 421,566 47,873 39,302 6,198 675,7567,254557,105283,41660,421566,47873,39302,6198.0
Net current assets (liabilities) -694,254 -703,745 58,783 -126,645 -499,652 896,334 557,890 -1,391,654 293,937 -694254,-703745,58783,-126645,-499652,896334,557890,-1391654,293937.0
Total assets less current liabilities -539,539 -549,030 411,453 741,451 401,233 2,351,718 2,276,352 855,305 2,985,733 -539539,-549030,411453,741451,401233,2351718,2276352,855305,2985733.0
Equity / share capital and reserves -539,539 -549,030 411,453 741,451 401,233 704,218 469,763 806,836 -539539,-549030,411453,741451,401233,704218,469763,806836,0.0
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