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Companies House/Bedford/Company profile

TORCH B2B LTD

Active
04322745·incorporated 2001-11-14

TORCH B2B LTD is an active UK private limited company, incorporated on 14 November 2001 at Companies House (number 04322745; OpenRegistry canonical ID GB-04322745-torch-b2b-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 54,477 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-14
Registered Address
6 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-14. Next confirmation statement due 2016-12-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TORCH B2B LTD has 1 person with significant control on file:

  • Mr Mark Raymond Grogan born 1967 resident in England, British national. Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Raymond Grogan born 1967 resident in England, British national. Notified 2017-05-31. Ceased 2017-05-31.
    • Owns 75% or more of shares
  • Mr Mark Raymond Grogan born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Paul Gividen born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 2mg Ltd (United Kingdom reg. 09609179). Notified 2017-05-31. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

Previous names

TORCH B2B LTD has previously traded as:

  • 2MG LTD (until 2018-05-30)
  • FM MARKETING LIMITED (until 2012-10-01)
  • FORK MANIA PROPERTIES LIMITED (until 2007-09-18)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Bedford: