Twelve Marketing Services Limited. Head office in Oxford. Check Director.

Twelve Marketing Services Limited, Oxford

Twelve Marketing Services Limited is a private limited company. Located at Sandford Gate East Point Business Park, Sandy Lane West, Oxford OX4 6LB, this 11 years old business was incorporated on 2012-07-06 and is categorised as "media representation services" (Standard Industrial Classification: 73120).
2 directors can be found in this firm: Nasima S. (appointed on 15 June 2023), Blaine R. (appointed on 23 February 2022).

About
Name: Twelve Marketing Services Limited
Number: 08133677
Incorporation date: 2012-07-06
End of financial year: 31 December


Address:	Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB
SIC code:	73120 - Media representation services

Company staff

People with significant control

Bchannels International-Channel Services Limited

6 April 2016

Address	Sandringham House, East Point Business Park Sandy Lane West, Littlemore, Oxford, OX4 6LB, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	08949788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Twelve Marketing Services Limited confirmation statement filing is 2024-07-20. The last one was sent on 2023-07-06. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Bchannels International-Channel Services Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sandy Lane West, Littlemore, OX4 6LB Oxford.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, September 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, September 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 10th May 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2023 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th May 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 23rd February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd February 2022 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd February 2022 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, April 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (23 pages)
AD01	Change of registered address from Sandringham House East Point Business Park Sandy Lane West Oxford Oxfordshire OX4 6LB on 7th July 2020 to Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB filed on: 7th, July 2020 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st April 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
AP03	On 1st April 2020, company appointed a new person to the position of a secretary filed on: 20th, April 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (23 pages)
CH01	On 6th July 2019 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (22 pages)
CH01	On 1st January 2017 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
CH01	On 1st January 2017 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
CH01	On 27th October 2016 director's details were changed filed on: 14th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2015 filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2014 filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th October 2014: 1.01 GBP capital
AD01	Change of registered address from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 21st August 2014 to Sandringham House East Point Business Park Sandy Lane West Oxford Oxfordshire OX4 6LB filed on: 21st, August 2014 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 20th, August 2014 \| accounts	Free Download (39 pages)
TM02	Secretary's appointment terminated on 4th July 2014 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th July 2014 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th July 2014 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th July 2014 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 7th, April 2014 \| auditors	Free Download (1 page)
SH01	Statement of Capital on 17th January 2014: 1.01 GBP filed on: 10th, February 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 24th, January 2014 \| resolution	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 25th, October 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2013 filed on: 11th, July 2013 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 24th, January 2013 \| accounts	Free Download (1 page)
AP03	On 10th October 2012, company appointed a new person to the position of a secretary filed on: 10th, October 2012 \| officers	Free Download (3 pages)
AP04	On 8th October 2012, company appointed a new person to the position of a secretary filed on: 8th, October 2012 \| officers	Free Download (3 pages)
AP03	On 8th October 2012, company appointed a new person to the position of a secretary filed on: 8th, October 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 5Th Floor 24 Old Bond Street Mayfair London W1S 4AW on 27th September 2012 filed on: 27th, September 2012 \| address	Free Download (2 pages)
AP01	New director was appointed on 1st August 2012 filed on: 1st, August 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 1st August 2012 filed on: 1st, August 2012 \| officers	Free Download (3 pages)
AP02	New person appointed on 1st August 2012 to the position of a member filed on: 1st, August 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 1st August 2012 filed on: 1st, August 2012 \| officers	Free Download (2 pages)
AP03	On 1st August 2012, company appointed a new person to the position of a secretary filed on: 1st, August 2012 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 24th, July 2012 \| capital	Free Download (2 pages)
AD01	Registered office address changed from 17 Priors Keep Fleet Hampshire GU52 7LB on 24th July 2012 filed on: 24th, July 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 24th, July 2012 \| resolution	Free Download (33 pages)
NEWINC	Incorporation filed on: 6th, July 2012 \| incorporation	Free Download (29 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Bchannels International-channel Services Limited
Afa Developments Ltd
Traditional Glaze Solutions Limited
Oxford Wave Research Limited


Obelis Uk Ltd
Health Squared Ltd.
The St Barnabas Society

Find other company