Active
Company Information for TYGA MARKETING LIMITED
30 CONISTON ROAD, KINGS LANGLEY, HERTS, WD4 8BU,
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Company Registration Number
05980727 Private Limited Company
Active |
| Company Name | |
|---|---|
| TYGA MARKETING LIMITED | |
| Legal Registered Office | |
| 30 CONISTON ROAD KINGS LANGLEY HERTS WD4 8BU Other companies in AL4 | |
| Company Number | 05980727 | |
|---|---|---|
| Company ID Number | 05980727 | |
| Date formed | 2006-10-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB710068181 |
| Last Datalog update: | 2025-11-05 06:19:53 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT BARBER |
||
ROBERT BARBER |
||
ANDREW MICHAEL JONES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TYGA LIMITED | Company Secretary | 2001-09-01 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
| TYGA PUBLISHING LIMITED | Director | 2001-07-26 | CURRENT | 2001-07-11 | Dissolved 2015-02-24 | |
| TYGA LIMITED | Director | 1998-12-03 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
| TYGA LIMITED | Director | 1998-12-03 | CURRENT | 1998-12-03 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/08/25, WITH UPDATES | ||
| Termination of appointment of Robert Barber on 2025-08-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT BARBER | ||
| CESSATION OF ROBERT BARBER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-06-30 | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM Tyga House, 13 Alban Park Alban Park, Hatfield Road St. Albans Hertfordshire AL4 0JJ | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059807270001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059807270001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Michael Jones on 2014-05-31 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2013-06-30 | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JONES / 29/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARBER / 29/10/2009 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: TYGA HOUSE 13 ALBAN PARK, HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0JJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: UNIT 38, THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTS EN6 3DQ | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
TYGA MARKETING LIMITED owns 1 domain names.
lifeexpert.co.uk
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |