The Target Marketing Group Holdings Limited

Active03666885 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Public relations and communications activities (70210)
Owned by
Janet Spencer
Colin Michael Spencer
Accounts type
Total exemption full
Region
South West
Address
105-107 Bath Road
Cheltenham
GL53 7LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
English
Born April 1979 (47)
Director · Appointed 14 August 2009
British
Born May 1957 (69)
Director · Appointed 22 December 1999
British
Born August 1959 (67)
Secretary · Appointed 4 December 1998
British
Officer history (16 former)
17 April 2025
Resigned Kandiyali, Samantha Esin as Director
17 December 2024
Appointed Meagher, Rachel as Director
18 January 2024
Resigned Bryars, Sarah Anne as Director
8 December 2010
Resigned Mckinven, Zachary as Director
1 January 2010
Appointed Kandiyali, Samantha Esin as Director
1 January 2010
Appointed Mckinven, Zachary as Director
1 January 2010
Appointed Bryars, Sarah Anne as Director
14 August 2009
Appointed Spencer, Janet as Director
1 April 2009
Appointed Bryars, Sarah Anne as Director
1 April 2009
Resigned Bryars, Sarah Anne as Director
1 April 2009
Appointed Mckinven, Zachary as Director
1 April 2009
Resigned Mckinven, Zachary as Director
1 December 2008
Resigned Spencer, Janet as Director
30 October 2008
Resigned Doran, Gerrard Francis as Director
7 October 2008
Appointed Spencer, Janet as Director
9 August 2007
Resigned Wood, Patrick James as Director
9 August 2007
Resigned Wood, Patrick James as Director
28 July 2006
Resigned Smith, Andrew Michael Robertson as Director
18 May 2006
Appointed Smith, Andrew Michael Robertson as Director
20 February 2006
Appointed Wood, Patrick James as Director
24 January 2006
Resigned Rose, Chris Julian as Director
1 February 2004
Appointed Doran, Gerrard Francis as Director
22 January 2004
Resigned Brand, Sheena Carol as Director
23 January 2003
Appointed Rose, Chris Julian as Director
12 September 2002
Resigned Maloney, Susan Jane as Director
16 August 2001
Resigned Rose, Clive as Director
22 December 1999
Appointed Brand, Sheena Carol as Director
22 December 1999
Appointed Maloney, Susan Jane as Director
22 December 1999
Appointed Rose, Clive as Director
22 December 1999
Appointed Spencer, Colin Michael as Director
4 December 1998
Appointed Spencer, Colin Michael as Secretary
4 December 1998
Appointed Wood, Patrick James as Director
12 November 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
12 November 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
12 November 1998
Appointed Rm Nominees Limited as Corporate Nominee Director
12 November 1998
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Holdings 1

Companies where The Target Marketing Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£4,369

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £183,153 £188,421 £213,976 £219,177 £176,199 £199,749 £248,297
Balance sheet detail
2026202520242023202220212020
Fixed Assets£512,270£512,270£512,270
Current Assets£7,630£13,553
Debtors£0£1,470
Cash£4,369£7,630£12,083£9,128£14,015£3,758£6,907
Creditors (< 1 year)£268,342£320,151£349,624£304,021£312,309£327,607£336,024
Net Current Assets(£263,973)(£312,521)(£336,071)(£298,294)(£323,849)(£329,117)
Net Assets£219,177
Shareholder Funds£248,297£199,749£176,199£219,177£213,976£188,421£183,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates10 June 2026
13 May 2026Total exemption full accounts31 March 2026
24 June 2025Purchase of own shares
16 June 2025Total exemption full accounts31 March 2025
11 June 2025Confirmation statement with updates10 June 2025
Show all recent filings

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