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Companies House/London/Company profile

TBA GROUP LIMITED

Active
03877583·incorporated 1999-11-16

TBA GROUP LIMITED is an active UK private limited company, incorporated on 16 November 1999 at Companies House (number 03877583; OpenRegistry canonical ID GB-03877583-tba-group-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-16
Registered Address
158-160 NORTH GOWER STREET, LONDON, NW1 2ND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TBA GROUP LIMITED has 1 person with significant control on file:

  • Tba Group Holdings Limited (England reg. 12415377). Notified 2020-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Guy Richard Horner born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-23.
    • Owns 75% or more of shares
  • Springmont Uk Limited (England reg. 12415332). Notified 2020-09-23. Ceased 2020-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TBA GROUP LIMITED has previously traded as:

  • SPRINGMONT UK LIMITED (until 2017-07-26)

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