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TPN Marketing UK Limited

TPN Marketing UK Limited is an active company incorporated on 21 August 2014 with the registered office located in London, Greater London. TPN Marketing UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09185763
Private limited company
Age
11 years
Incorporated 21 August 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
02075541111
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1971
Director • American • Lives in United States • Born in Jul 1963
Director • Ceo-Cosine UK • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Porter Novelli Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Das Europe Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Fleishman-Hillard Group Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Ketchum Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
2thenth Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Diversified Agency Services Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Credera Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
The Planning Shop International Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.09M
Increased by £262.49K (+32%)
Employees
9
Increased by 1 (+13%)
Total Assets
£420K
Increased by £84.12K (+25%)
Total Liabilities
-£782.08K
Decreased by £41.58K (-5%)
Net Assets
-£362.08K
Increased by £125.7K (-26%)
Debt Ratio (%)
186%
Decreased by 59.01% (-24%)
Latest Activity
Mr John Henry Wardle Details Changed
2 Months Ago on 29 Aug 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Accounting Period Extended
3 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Das Uk Investments Limited (PSC) Appointed
10 Months Ago on 30 Dec 2024
Omnicom Group Inc (PSC) Resigned
10 Months Ago on 30 Dec 2024
Nicholas Gary Jones Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr John Henry Wardle Appointed
1 Year 2 Months Ago on 30 Aug 2024
Sharon Melissa Love Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Director's details changed for Mr John Henry Wardle on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 6 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 5 Jul 2025
Cessation of Omnicom Group Inc as a person with significant control on 30 December 2024
Submitted on 30 Jan 2025
Notification of Das Uk Investments Limited as a person with significant control on 30 December 2024
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Nicholas Gary Jones as a director on 30 August 2024
Submitted on 9 Jan 2025
Appointment of Mr John Henry Wardle as a director on 30 August 2024
Submitted on 9 Jan 2025
Repayment History
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