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Companies House/Cardiff/Company profile

BTL MARKETING GROUP LIMITED

Active - Proposal to Strike off
09950907·incorporated 2016-01-14

BTL MARKETING GROUP LIMITED is an active UK private limited company, incorporated on 14 January 2016 at Companies House (number 09950907; OpenRegistry canonical ID GB-09950907-btl-marketing-group-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 33,075 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-14
Registered Address
PO Box 4385, 09950907 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2022-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2022-05-16. Next confirmation statement due 2023-05-30.

Persons with significant control

4 historical PSC records have ceased:

  • Mr Charles Cohen born 1988 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2017-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anil Kumar Malhotra born 1955 resident in England, British national. Notified 2017-01-13. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Neville Anthony Taylor born 1967 resident in England, British national. Notified 2022-05-06. Ceased 2025-01-01.
    • Owns 75% or more of shares
  • Mr Brian Edward Cohen born 1960 resident in England, British national. Notified 2018-01-01. Ceased 2022-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BTL MARKETING GROUP LIMITED has previously traded as:

  • TRISTAR CONSULTANCY SERVICES LIMITED (until 2018-10-16)
  • AGENCY OIL LIMITED (until 2017-10-16)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Cardiff: