The Tall Group of Companies Limited

Active06548791 Private limited company
Incorporated
29 March 2008 (18 years)
Previously known as
Marplace (Number 732) Limited (until 10 July 2008)
Industry
Printing n.e.c. (18129)
Directors
Pauric Crean
Liam Devane
Accounts type
Small
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Crean, Pauric
Director · Appointed 3 February 2026
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 3 February 2026
Irish
Born November 1986
Director · Appointed 3 February 2026
Swedish
Born January 1971 (55)
Director · Appointed 3 February 2026
British
Born September 1972 (54)
Officer history (11 former)
3 February 2026
Resigned Chan, Alan Ka Wai as Director
3 February 2026
Appointed Devane, Liam as Director
3 February 2026
Appointed Edstrom, Martin Olof as Director
3 February 2026
Appointed Walters, Jeremy Edward Charles as Director
3 February 2026
Appointed Crean, Pauric as Director
3 February 2026
Resigned Littlewood, Robert John as Director
3 February 2026
Resigned Naylor-Smith, Craig Andrew as Director
30 December 2022
Appointed Littlewood, Robert John as Director
30 December 2022
Appointed Naylor-Smith, Craig Andrew as Director
30 December 2022
Appointed Chan, Alan Ka Wai as Director
30 December 2022
Resigned Lamb, William Sydney David as Director
30 December 2022
Resigned Lamb, William Sydney David as Secretary
30 December 2022
Resigned Andrew, Peter George as Director
30 December 2022
Resigned Ruda, Martin Jack as Director
31 December 2017
Resigned Long, Philip Daniel as Director
8 June 2009
Resigned Toole, John Brian as Director
19 November 2008
Appointed Long, Philip Daniel as Director
19 November 2008
Appointed Ruda, Martin Jack as Director
19 November 2008
Appointed Toole, John Brian as Director
19 November 2008
Resigned Cs Directors Limited as Corporate Director
15 October 2008
Appointed Lamb, William Sydney David as Secretary
15 October 2008
Appointed Andrew, Peter George as Director
15 October 2008
Appointed Lamb, William Sydney David as Director
15 October 2008
Resigned Cs Secretaries Limited as Corporate Secretary
29 March 2008
Appointed Cs Secretaries Limited as Corporate Secretary
29 March 2008
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 5815806

Holdings 3

Companies where The Tall Group of Companies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 December 2022
Ceased William Sydney David Lamb — Has significant influence or control
30 December 2022
Ceased Peter George Andrew — Has significant influence or control
30 December 2022
Ceased Philip Daniel Long — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Balance sheet detail
2024
Debtors£38,326
Creditors (< 1 year)£1,816,444
Net Current Assets(£1,778,118)
Shareholder Funds£1,235,414

Filings 88

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
4 September 2026Auditor's resignation
10 April 2026Director's details changed
10 April 2026Director's details changed
25 March 2026Current accounting period extended
Show all 88 filings

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