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Twelve Marketing Services Limited

Twelve Marketing Services Limited is an active company incorporated on 6 July 2012 with the registered office located in London, Greater London. Twelve Marketing Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 18 days ago
Company No
08133677
Private limited company
Age
13 years
Incorporated 6 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
180 Borough High Street
London
SE1 1LB
England
Address changed on 10 May 2024 (1 year 5 months ago)
Previous address was Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Aug 1965
Director • Ceo • American • Lives in United States • Born in Apr 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1973
Bchannels International-Channel Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bchannels Limited
Mr Matthew Sidney Yorke and Gary Eric Bannett are mutual people.
Active
The Channel Company International Limited
Mr Matthew Sidney Yorke and Gary Eric Bannett are mutual people.
Active
The Channel Company Emea Ltd
Mr Matthew Sidney Yorke and Gary Eric Bannett are mutual people.
Active
Bchannels International-Channel Services Limited
Mr Matthew Sidney Yorke and Gary Eric Bannett are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.86M
Same as previous period
Total Liabilities
-£1.86M
Increased by £162 (0%)
Net Assets
-£162
Decreased by £162 (%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Compulsory Strike-Off Discontinued
18 Days Ago on 11 Oct 2025
Confirmation Submitted
19 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 21 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Nasima Sadeque Resigned
11 Months Ago on 25 Nov 2024
Mr Gary Eric Bannett Appointed
11 Months Ago on 25 Nov 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Oct 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Appointment of Mr Gary Eric Bannett as a director on 25 November 2024
Submitted on 4 Dec 2024
Repayment History
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