Torch B2B Ltd

Active04322745 Private limited company
Incorporated
14 November 2001 (24 years)
Previously known as
2MG Ltd (until 30 May 2018)
FM Marketing Limited (until 1 October 2012)
Fork Mania Properties Limited (until 18 September 2007)
Industry
Advertising agencies (73110)
Owned by
Mark Raymond Grogan
Accounts type
Total exemption full
Region
East of England
Address
6 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 November 2001
British
Director · Appointed 14 November 2001
British
Born September 1967 (59)
Officer history (4 former)
29 October 2024
Resigned Gividen, Michael Paul as Director
28 January 2015
Appointed Gividen, Michael Paul as Director
28 August 2009
Resigned Grogan, Fiona Margaret as Director
14 November 2001
Appointed Grogan, Mark Raymond as Secretary
14 November 2001
Appointed Grogan, Mark Raymond as Director
14 November 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 November 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 November 2001
Appointed Grogan, Fiona Margaret as Director

Ownership 1 active

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

Individual · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Former controllers (4)
29 October 2024
Ceased 2MG Ltd — Owns 75–100% of shares
31 May 2017
Ceased Mark Raymond Grogan — Owns 75–100% of shares
31 May 2017
Ceased Mark Raymond Grogan — Owns 25–50% of shares
31 May 2017
Ceased Michael Paul Gividen — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2024 2025 £200 £200
Balance sheet detail
202520242022
Debtors£200£200£200
Net Current Assets£200
Shareholder Funds£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 May 2025
1 December 2025Termination of appointment of a director
1 December 2025Confirmation statement with no updates14 November 2025
27 February 2025Total exemption full accounts31 May 2024
21 November 2024Cessation of a person with significant control
Show all recent filings

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