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Companies House/London/Company profile

TANOSZ PRIVATE MARKETING LTD

Active
14435107·incorporated 2022-10-21

TANOSZ PRIVATE MARKETING LTD is an active UK private limited company, incorporated on 21 October 2022 at Companies House (number 14435107; OpenRegistry canonical ID GB-14435107-tanosz-private-marketing-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-21
Registered Address
1 MAYFAIR PLACE, BORN & CO,1ST FLOOR, DEVONSHIRE HOUSE, LONDON, W1J 8AJ, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

TANOSZ PRIVATE MARKETING LTD has 1 person with significant control on file:

  • Mr Simon Henry Graham Born born 1973 resident in United Kingdom, British national. Notified 2024-05-09.
    • 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. Peter Bender born 1953 resident in England, British national. Notified 2022-10-21. Ceased 2023-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Harald Rolf Linhart born 1958 resident in United Kingdom, German national. Notified 2023-01-21. Ceased 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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