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Incisive Tbp Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BEAU BOOKS LIMITED
TBP GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03444381
Record last updated Tuesday, January 16, 2018 12:13:24 PM UTC
Official Address Haymarket House 28 St James's
There are 70 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4RX
Sector consumer, group, incisive, journal, limit

Charts

Visits

INCISIVE TBP GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12021-92022-122024-72024-92025-1012

Searches

INCISIVE TBP GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-701
Document Type Publication date Download link
Registry May 10, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 10, 2017 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 27, 2016 Liquidator's progress report Liquidator's progress report
Registry Mar 8, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 22, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 10, 2015 Striking off application by a company Striking off application by a company
Financials Oct 5, 2015 Annual accounts Annual accounts
Registry Aug 24, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 13, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2015 Resignation of one Director Resignation of one Director
Registry Jul 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2015 Appointment of a person as Director 2595417... Appointment of a person as Director 2595417...
Registry Jul 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2015 Appointment of a person as Director 2595417... Appointment of a person as Director 2595417...
Registry Jul 1, 2015 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2015 Resignation of a woman Resignation of a woman
Registry May 29, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 16, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 16, 2015 Resolution Resolution
Registry Jan 7, 2015 Annual return Annual return
Registry Dec 16, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 30, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 30, 2014 Statement of capital Statement of capital
Registry Oct 30, 2014 Solvency statement Solvency statement
Registry Oct 30, 2014 Resolution Resolution
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Resignation of one Director Resignation of one Director
Registry Sep 12, 2014 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Aug 5, 2014 Annual return Annual return
Financials Mar 14, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Oct 4, 2013 Annual accounts 7890839... Annual accounts 7890839...
Registry Aug 1, 2013 Annual return Annual return
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 3, 2013 Resignation of one Publishing and one Director (a man) Resignation of one Publishing and one Director (a man)
Registry Mar 5, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Sep 24, 2012 Annual accounts 1648900... Annual accounts 1648900...
Registry Aug 21, 2012 Annual return Annual return
Registry Aug 21, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Nov 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2010 Memorandum of association Memorandum of association
Registry Nov 23, 2010 Resolution Resolution
Registry Nov 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 26, 2010 Solvency statement Solvency statement
Registry Oct 26, 2010 Statement of capital Statement of capital
Registry Oct 26, 2010 Resolution Resolution
Registry Oct 25, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 25, 2010 Solvency statement Solvency statement
Registry Oct 25, 2010 Statement of capital Statement of capital
Registry Oct 25, 2010 Resolution Resolution
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Dec 29, 2009 Mortgage Mortgage
Registry Nov 18, 2009 Resolution Resolution
Registry Nov 7, 2009 Resolution 1766706... Resolution 1766706...
Financials Nov 6, 2009 Annual accounts Annual accounts
Financials Nov 4, 2009 Annual accounts 1718987... Annual accounts 1718987...
Registry Jul 30, 2009 Annual return Annual return
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 27, 2009 Register of members Register of members
Registry Jan 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 31, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Annual return Annual return
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Financials Nov 2, 2007 Annual accounts 1880381... Annual accounts 1880381...
Registry Sep 14, 2007 Annual return Annual return
Registry Aug 16, 2007 Annual return 1831765... Annual return 1831765...
Registry Apr 16, 2007 Accounts Accounts
Registry Jan 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1831454... Declaration of satisfaction in full or in part of a mortgage or charge 1831454...
Registry Jan 3, 2007 Resolution Resolution
Registry Jan 3, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 3, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 3, 2007 Resolution Resolution
Registry Dec 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2006 Company name change Company name change
Registry Nov 9, 2006 Change of name certificate Change of name certificate
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Memorandum of association Memorandum of association
Registry Oct 24, 2006 Company name change Company name change
Registry Oct 24, 2006 Change of name certificate Change of name certificate
Registry Sep 29, 2006 Appointment of a person Appointment of a person

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