Tobacco Marketing Consultants Limited

Active01735329 Private limited company

Incorporated: 29 June 1983 (43 years)
Industry: Activities of head offices (70100)
Directors: Vimal Iswarlal Gosai
Ridirectors Limited
Owned by: B.A.T (U.K. and Export) Limited
Accounts type: Dormant
Region: Greater London
Address: Globe House
1 Water Street
London
WC2R 3LA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 July 2027
Last conf. stmt: 27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gosai, Vimal Iswarlal

Director · Appointed 31 October 2026

Also at 95 Queens Drive Limited, Powhattan Limited, British American Tobacco (Philippines) Limited · more companies

British

Born October 1977 (49)

Bats Limited

Corporate Secretary · Appointed 3 September 2024

Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies

Ridirectors Limited

Corporate Director · Appointed 15 November 2006

Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies

Officer history (32 former)

31 October 2026

Resigned Cohn, Anthony Michael Hardy as Director

31 October 2026

Appointed Gosai, Vimal Iswarlal as Director

3 September 2024

Resigned Mehta, Shital as Secretary

3 September 2024

Appointed Bats Limited as Corporate Secretary

7 September 2022

Resigned Aris, Gregory as Director

7 March 2022

Appointed Mehta, Shital as Secretary

26 November 2021

Resigned Mccormack, Peter as Secretary

23 June 2020

Appointed Mccormack, Peter as Secretary

23 June 2020

Appointed Aris, Gregory as Director

31 March 2020

Resigned Colfer, Noelle as Director

19 July 2019

Resigned Kerr, Sophie Louise Edmonds as Secretary

1 June 2017

Appointed Colfer, Noelle as Director

1 June 2017

Resigned Buckley, Fiona as Director

4 March 2015

Appointed Cohn, Anthony Michael Hardy as Director

4 March 2015

Resigned Dale, Steven Glyn as Director

15 May 2014

Appointed Kerr, Sophie Louise Edmonds as Secretary

14 May 2014

Resigned Griffiths, Ann Elizabeth as Secretary

7 May 2013

Appointed Buckley, Fiona as Director

3 May 2013

Resigned Cordeschi, Richard as Director

30 September 2010

Appointed Dale, Steven Glyn as Director

30 September 2010

Resigned Casey, Robert James as Director

30 September 2010

Resigned Steyn, Charl Erasmus as Director

30 September 2010

Appointed Cordeschi, Richard as Director

15 November 2006

Resigned Barrow, Brian Christopher as Director

15 November 2006

Appointed Ridirectors Limited as Corporate Director

20 December 2004

Resigned Powell, Christopher David as Director

27 August 2002

Resigned Mcdonald, Aileen Elizabeth as Director

31 July 2002

Resigned Oliver, Mark Anthony as Director

28 March 2002

Resigned Hendershot, Michael Lee as Director

28 March 2002

Resigned Salter, Donald Neil Fred as Director

27 March 2002

Appointed Powell, Christopher David as Director

27 March 2002

Appointed Steyn, Charl Erasmus as Director

27 March 2002

Appointed Casey, Robert James as Director

27 March 2002

Appointed Mcdonald, Aileen Elizabeth as Director

13 March 2002

Resigned Suttie, James Richard as Director

14 November 2001

Resigned Hayes, Michael Scott as Director

1 November 2001

Appointed Barrow, Brian Christopher as Director

31 October 2001

Resigned Heneghan, Patrick Michael as Director

12 February 2001

Appointed Hayes, Michael Scott as Director

30 November 2000

Resigned Cook, Philip Michael as Director

24 February 2000

Appointed Suttie, James Richard as Director

24 February 2000

Appointed Oliver, Mark Anthony as Director

21 February 2000

Resigned Patey, John Charles as Director

20 August 1999

Appointed Cook, Philip Michael as Director

20 August 1999

Resigned Laxton, Kevin Edward as Director

20 August 1999

Appointed Salter, Donald Neil Fred as Director

20 August 1999

Appointed Hendershot, Michael Lee as Director

25 September 1998

Resigned Van Cauwelaert, Peter Leo as Director

25 September 1998

Resigned Crawford, Kevin David as Director

21 September 1998

Appointed Patey, John Charles as Director

21 September 1998

Appointed Laxton, Kevin Edward as Director

21 September 1998

Appointed Heneghan, Patrick Michael as Director

15 August 1997

Appointed Griffiths, Ann Elizabeth as Secretary

15 August 1997

Resigned Wingfield, Ernest Niall as Secretary

6 August 1997

Appointed Crawford, Kevin David as Director

18 May 1994

Resigned Buck, Nigel James Irving as Director

18 May 1994

Appointed Van Cauwelaert, Peter Leo as Director

5 April 1994

Appointed Buck, Nigel James Irving as Director

5 April 1994

Appointed Wingfield, Ernest Niall as Secretary

5 April 1994

Resigned Risecretaries Limited as Corporate Secretary

5 April 1994

Resigned Ridirectors Limited as Corporate Director

28 March 1994

Appointed Risecretaries Limited as Corporate Secretary

28 March 1994

Appointed Ridirectors Limited as Corporate Director

28 March 1994

Resigned Radburn, John Alfred as Secretary

28 March 1994

Resigned Wingfield, Ernest Niall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

B.A.T (U.K. and Export) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00239762

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Appointment of a director
2 November 2026	Termination of appointment of a director
10 July 2026	Confirmation statement with no updates	27 June 2026
29 March 2026	Accounts for a dormant company	31 December 2025
7 July 2025	Change of details for a person with significant control