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Tau Marketing Services Limited

Tau Marketing Services Limited is an active company incorporated on 25 September 2014 with the registered office located in London, Greater London. Tau Marketing Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09234379
Private limited company
Age
11 years
Incorporated 25 September 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 116 Screenworks 22 Highbury Grove
London
N5 2EF
England
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was 116 Screenworks 22 Highbury Grove London N5 2EF England
Telephone
02037358541
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in May 1973
Quantum International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Adventures Limited
Jamie Robert Walters, Simon Paul Winder, and 1 more are mutual people.
Active
Quantum International Holdings Limited
Jamie Robert Walters and James Newman are mutual people.
Active
Stradbrook Holdings Limited
Simon Paul Winder is a mutual person.
Active
Racehorse Limited(The)
Simon Paul Winder is a mutual person.
Active
Raceform Limited
Simon Paul Winder is a mutual person.
Active
Outlook Press Limited
Simon Paul Winder is a mutual person.
Active
Spotlight Sports Group Limited
Simon Paul Winder is a mutual person.
Active
Guess What Limited
Simon Paul Winder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£367.07K
Increased by £91.28K (+33%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 11 (+92%)
Total Assets
£2.51M
Increased by £425.28K (+20%)
Total Liabilities
-£1.06M
Decreased by £65.39K (-6%)
Net Assets
£1.44M
Increased by £490.67K (+51%)
Debt Ratio (%)
42%
Decreased by 11.8% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
New Charge Registered
3 Months Ago on 5 Aug 2025
New Charge Registered
3 Months Ago on 5 Aug 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Mr Jamie Robert Walters Details Changed
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr James Newman Details Changed
6 Months Ago on 1 May 2025
Mr Simon Paul Winder Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr James Newman Details Changed
1 Year 2 Months Ago on 13 Sep 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Registration of charge 092343790003, created on 5 August 2025
Submitted on 11 Aug 2025
Registration of charge 092343790002, created on 5 August 2025
Submitted on 6 Aug 2025
Satisfaction of charge 092343790001 in full
Submitted on 25 Jul 2025
Director's details changed for Mr Jamie Robert Walters on 4 July 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Director's details changed for Mr James Newman on 1 May 2025
Submitted on 24 Jun 2025
Appointment of Mr Simon Paul Winder as a director on 1 November 2024
Submitted on 21 Nov 2024
Repayment History
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