Tim Brown Marketing Services Limited (Companies House Registration Number 04226369) is a private limited company established on 2001-05-31 in England. The enterprise can be found at 5 Clarke Crescent, Countesthorpe, Leicester LE8 5XT. Tim Brown Marketing Services Limited is operating under SIC code: 47290 which means "other retail sale of food in specialised stores".

Company details

Name Tim Brown Marketing Services Limited
Number 04226369
Date of Incorporation: Thu, 31st May 2001
End of financial year: 31 May
Address: 5 Clarke Crescent, Countesthorpe, Leicester, LE8 5XT
SIC code: 47290 - Other retail sale of food in specialised stores

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Christopher O. (in the company from 21 May 2023), Jonathan O. (appointment date: 21 May 2023). 1 secretary is also present: Christopher O. (appointed on 12 July 2023). The official register reports 4 persons of significant control, namely: Jonathan O. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher O. has 1/2 or less of shares, 1/2 or less of voting rights, Carolyn B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-06-04
Current Assets 19,707 21,985 21,217 17,290 15,856 14,916 15,405 18,998 23,996 21,426 15,975 16,231
Fixed Assets 26,437 27,687 27,964 27,581 26,750 20,746 20,050 18,771 19,138 18,432 18,998 17,872
Intangible Fixed Assets 20,000 20,000 20,000 20,000 20,000 - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 23,329 19,487 14,590 13,110 7,101 - - - - - - -
Tangible Fixed Assets 6,437 7,687 7,964 7,581 6,750 - - - - - - -
Total Assets Less Current Liabilities 24,143 20,840 16,031 14,502 8,349 1,941 -6,595 -7,122 -3,997 6,019 10,750 20,207

People with significant control

Jonathan O.
12 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Christopher O.
12 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Carolyn B.
7 March 2023 - 5 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Timothy B.
1 June 2016 - 5 June 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to June 4, 2023
filed on: 12th, July 2023 | accounts
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