Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 31 March 2024
- Conf. stmt due
- 9 October 2026 (overdue)
- Last conf. stmt
- 25 September 2025
Tullo Marshall Warren Limited
- Incorporated
- 4 October 1977 (49 years)
- Previously known as
- B.D.L. Limited (until 8 January 1990)Butcher Developments Limited (until 23 November 1987)
- Industry
- Video production activities (59112) Other information technology service activities (62090)Public relations and communications activities (70210)Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Old Town Hall71 Christchurch RoadRingwoodBH24 1DH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2024
British
Born March 1973 (53)
Director · Appointed 9 April 2024
British
Born December 1961 (64)
Director · Appointed 9 April 2024
British
Born May 1969 (57)
Officer history (27 former)
9 April 2024
9 April 2024
9 April 2024
9 April 2024
9 April 2024
5 April 2020
Resigned Walker, Olivia Alexandra as Secretary
20 January 2020
20 January 2020
5 September 2019
18 July 2019
13 June 2019
13 June 2019
Resigned Burley, Alexander Clifford as Director
13 June 2019
12 June 2019
30 May 2019
21 March 2019
19 December 2017
29 September 2017
Resigned Walker, David Michael as Director
15 September 2017
Resigned Marshall, Richard as Director
31 March 2017
Resigned Tullo, Paul Anthony as Director
24 March 2017
10 October 2016
Appointed Burley, Alexander Clifford as Director
1 April 2016
1 April 2016
Appointed Walker, Olivia Alexandra as Secretary
31 October 2015
1 July 2014
31 March 2014
9 January 2012
14 November 2011
Resigned Taylor, Ross Harvey as Director
3 October 2011
30 June 2011
Resigned Warren, Christopher Richard as Director
1 April 2011
Appointed Walker, David Michael as Director
4 January 2011
4 January 2011
1 October 2010
19 December 2008
Resigned Costella, Michele Guiseppe Giovanni Achilles Bruno as Director
1 June 2006
Appointed Taylor, Ross Harvey as Director
17 May 2006
17 May 2006
17 May 2006
17 May 2006
Resigned Warren, Christopher Richard as Secretary
15 July 2005
Resigned Dewhurst, Sean as Director
1 July 2005
Appointed Costella, Michele Guiseppe Giovanni Achilles Bruno as Director
31 March 2003
29 November 2002
Resigned Ashman, Lynn Perdita Petale as Director
2 January 2002
2 January 2002
Appointed Dewhurst, Sean as Director
2 January 2002
4 September 2000
Appointed Ashman, Lynn Perdita Petale as Director
23 November 1998
23 September 1997
31 December 1996
Resigned Salter, Reginald F as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By
Reg. no. 00210505
Filings 296
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Appointment of a voluntary liquidator | |||
| 10 July 2026 | Declaration of solvency | |||
| 10 July 2026 | Resolutions | |||
| 23 April 2026 | Insolvency filing |
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