Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Twelve Marketing Services Limited
- Incorporated
- 6 July 2012 (14 years)
- Industry
- Media representation services (73120)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 180 Borough High StreetLondonSE1 1LB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2024
American
Born August 1965 (61)
Director · Appointed 7 May 2024
American
Born April 1968 (58)
Officer history (12 former)
25 November 2024
Resigned Sadeque, Nasima as Director
25 November 2024
7 May 2024
7 May 2024
15 June 2023
Appointed Sadeque, Nasima as Director
10 May 2023
10 May 2023
Resigned Truby, Mark Philip as Secretary
23 February 2022
23 February 2022
23 February 2022
Resigned Rowlands-Jones, George Matthew as Director
23 February 2022
1 April 2020
Appointed Truby, Mark Philip as Secretary
1 April 2020
Resigned Bard, Christopher James as Secretary
4 July 2014
Resigned Constable, Jamie Christopher as Secretary
4 July 2014
4 July 2014
4 July 2014
Resigned Ward, Peter Martin as Secretary
6 August 2012
6 August 2012
Appointed Ward, Peter Martin as Secretary
6 August 2012
Appointed Constable, Jamie Christopher as Secretary
13 July 2012
11 July 2012
Appointed Bard, Christopher James as Secretary
11 July 2012
11 July 2012
Appointed Rowlands-Jones, George Matthew as Director
11 July 2012
6 July 2012
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
Limited By Shares
Reg. no. 08949788
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bchannels International-Channel Services Limited Has significant influence or control
Twelve Marketing Services Limited This company Owns 75–100% of shares
Bchannels Limited Owns 75–100% of shares
The Channel Company Emea Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 November 2026 | Accounts filing | |||
| 21 October 2026 | Compulsory strike-off action has been discontinued |
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