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Home > England & Wales Companies > BTL MARKETING GROUP LIMITED
Company Information for

BTL MARKETING GROUP LIMITED

61 BRIDGE STREET, KINGTON, HR5 3DJ,
Company Registration Number
09950907
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Btl Marketing Group Ltd
BTL MARKETING GROUP LIMITED was founded on 2016-01-14 and has its registered office in Kington. The organisation's status is listed as "Active - Proposal to Strike off". Btl Marketing Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BTL MARKETING GROUP LIMITED
 
Legal Registered Office
61 BRIDGE STREET
KINGTON
HR5 3DJ
 
Previous Names
TRISTAR CONSULTANCY SERVICES LIMITED16/10/2018
AGENCY OIL LIMITED16/10/2017
Filing Information
Company Number 09950907
Company ID Number 09950907
Date formed 2016-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 
Return next due 11/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB312033859  
Last Datalog update: 2024-03-07 00:43:17
Primary Source:Companies House
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Company Officers of BTL MARKETING GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANIL KUMAR MALHOTRA
 Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES COHEN
 Director 2016-01-14 2016-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL KUMAR MALHOTRA TRI LEISURE LIMITED Director 2018-07-02 CURRENT 2015-06-12 Active
ANIL KUMAR MALHOTRA LEARN WITH AMISHA LIMITED Director 2018-07-02 CURRENT 2017-06-12 Active
ANIL KUMAR MALHOTRA 36 SHREWSBURY LIMITED Director 2018-07-02 CURRENT 2013-06-03 Live but Receiver Manager on at least one charge
ANIL KUMAR MALHOTRA MARV CAPITAL U.K. LTD Director 2018-06-25 CURRENT 2009-09-30 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA BROOK AVENUE LIMITED Director 2018-06-07 CURRENT 2013-08-16 Active
ANIL KUMAR MALHOTRA FARANGI LIMITED Director 2018-04-29 CURRENT 2009-09-14 Active
ANIL KUMAR MALHOTRA VICEROY HOUSE LIMITED Director 2018-04-29 CURRENT 2012-10-09 Active
ANIL KUMAR MALHOTRA THE ASH PARTNERSHIP LIMITED Director 2018-02-28 CURRENT 2011-06-15 Active
ANIL KUMAR MALHOTRA DELTA ASH LIMITED Director 2018-02-25 CURRENT 2008-10-02 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA GENERAL REPAIR SERVICE LTD Director 2018-02-25 CURRENT 2011-02-17 Active
ANIL KUMAR MALHOTRA RCB CONSULTANTS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ANIL KUMAR MALHOTRA R.B.S. CORPORATION LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ANIL KUMAR MALHOTRA EASYBOOKS INCORPORATED LIMITED Director 2017-08-16 CURRENT 2012-08-16 Active
ANIL KUMAR MALHOTRA PASSPORT INVESTMENTS LIMITED Director 2017-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA DESI PANI LIMITED Director 2017-06-01 CURRENT 2015-12-23 Dissolved 2018-01-09
ANIL KUMAR MALHOTRA INTEROIL GROUP LIMITED Director 2017-05-01 CURRENT 2012-12-05 Active
ANIL KUMAR MALHOTRA OCEAN ALLIANCE CONSULTANCY LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA NU PHI LIMITED Director 2017-03-04 CURRENT 2007-08-23 Active
ANIL KUMAR MALHOTRA SWIFTBOOKS INCORPORATED LIMITED Director 2017-01-01 CURRENT 2015-12-23 Active
ANIL KUMAR MALHOTRA ICKLEFORD MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
ANIL KUMAR MALHOTRA JUNIPER HOLDINGS INC LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
ANIL KUMAR MALHOTRA PROPERTY LIZT LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA FIVE WINDS LIMITED Director 2016-05-21 CURRENT 2015-05-21 Dissolved 2017-11-14
ANIL KUMAR MALHOTRA OXBRIDGE LIMITED Director 2016-01-28 CURRENT 2010-03-22 Dissolved 2018-08-03
ANIL KUMAR MALHOTRA CAMFORD INC LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-04-17
ANIL KUMAR MALHOTRA MAYFAIR BUSINESS CHAMBERS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA OAK WOOD CONSULTANCY (MAYFAIR) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2018-01-09
ANIL KUMAR MALHOTRA EMERALD PARK INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANIL KUMAR MALHOTRA DA (UK) INCORPORATED LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ANIL KUMAR MALHOTRA BRIDLE INVESTMENTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ANIL KUMAR MALHOTRA DELTA HOUSE LIMITED Director 2013-11-01 CURRENT 2010-10-19 Active
ANIL KUMAR MALHOTRA CONSOLIDATED MERCANTILE CORPORATION LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-11-15
ANIL KUMAR MALHOTRA COMPASS NORTH STREET LIMITED Director 2013-06-27 CURRENT 2012-04-27 Dissolved 2016-10-11
ANIL KUMAR MALHOTRA PANAMERICANA LIMITED Director 2012-03-28 CURRENT 1997-11-18 Active
ANIL KUMAR MALHOTRA COVENTRY COURT MANAGEMENT COMPANY LIMITED Director 2005-12-08 CURRENT 2005-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-11Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2022-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE TAYLOR
2022-05-16AP01DIRECTOR APPOINTED NEVILLE TAYLOR
2022-05-16PSC07CESSATION OF BRIAN EDWARD COHEN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 7 Clarendon Place Royal Leamington Spa Warwickshire CV32 5QL England
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD COHEN
2022-04-29Withdrawal of the company strike off application
2022-04-29DS02Withdrawal of the company strike off application
2022-04-01SOAS(A)Voluntary dissolution strike-off suspended
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-28DS01Application to strike the company off the register
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-30CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/20 FROM 1 Bays Court Hale Lane Edgware HA8 9QS England
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-16RES15CHANGE OF COMPANY NAME 16/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EDWARD COHEN
2018-10-15AP01DIRECTOR APPOINTED MR BRIAN EDWARD COHEN
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2018-10-15PSC07CESSATION OF ANIL KUMAR MALHOTRA AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16RES15CHANGE OF COMPANY NAME 16/10/17
2017-10-16CERTNMCOMPANY NAME CHANGED AGENCY OIL LIMITED CERTIFICATE ISSUED ON 16/10/17
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-14AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2017-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COHEN
2017-10-14PSC07CESSATION OF CHARLES COHEN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL KUMAR MALHOTRA
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/17 FROM United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England
2017-03-04CH01Director's details changed for Mr Charles Cohen on 2017-03-04
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM United House 311a Uxbridge Road Rickmansworth WD3 8DS England
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BTL MARKETING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BTL MARKETING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BTL MARKETING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BTL MARKETING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BTL MARKETING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTL MARKETING GROUP LIMITED
Trademarks
We have not found any records of BTL MARKETING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTL MARKETING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BTL MARKETING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BTL MARKETING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTL MARKETING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BTL MARKETING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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