Tullo Marshall Warren Limited
- Company number
- 01332638
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Oct 1977
- Nature of business
- Video production activities
Other information technology service activities
Public relations and communications activities
Advertising agencies - Corporate group
- Accenture (UK) Limited (61 companies)
Registered office
Previous names
- B.D.L. Limited (until 8 Jan 1990)
- Butcher Developments Limited (until 23 Nov 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALTER, Reginald F | Director | - | 31 Dec 1996 |
| ASHMAN, Lynn Perdita Petale | Director | 4 Sep 2000 | 29 Nov 2002 |
| DAVIES, Richard William | Director | 2 Jan 2002 | 31 Mar 2003 |
| DEWHURST, Sean | Director | 2 Jan 2002 | 15 Jul 2005 |
| WARREN, Christopher Richard | Secretary | - | 17 May 2006 |
| COSTELLA, Michele Guiseppe Giovanni Achilles Bruno | Director | 1 Jul 2005 | 19 Dec 2008 |
| COLLARD, Simon John | Director | 23 Nov 1998 | 4 Jan 2011 |
| ROBINSON, Ian Charles, Dr | Director | 23 Sep 1997 | 4 Jan 2011 |
| WARREN, Christopher Richard | Director | - | 30 Jun 2011 |
| TAYLOR, Ross Harvey | Director | 1 Jun 2006 | 14 Nov 2011 |
| ELGIE, Donald Hunter | Director | 17 May 2006 | 31 Mar 2014 |
| FREELAND, Christopher David | Director | 2 Jan 2002 | 31 Oct 2015 |
| CITY GROUP PLC | Corporate-Secretary | 17 May 2006 | 1 Apr 2016 |
| BRIEN, Barrie Christopher | Director | 17 May 2006 | 24 Mar 2017 |
| TULLO, Paul Anthony | Director | - | 31 Mar 2017 |
| MARSHALL, Richard | Director | - | 15 Sep 2017 |
| WALKER, David Michael | Director | 1 Apr 2011 | 29 Sep 2017 |
| PEARCE, Christopher Mark | Director | 1 Oct 2010 | 21 Mar 2019 |
| HERRICK, Kathryn Louise | Director | 1 Jul 2014 | 30 May 2019 |
| WHEATON, Kate | Director | 3 Oct 2011 | 12 Jun 2019 |
| BURLEY, Alexander Clifford | Director | 10 Oct 2016 | 13 Jun 2019 |
| BONNET, Timothy James Justin | Director | 9 Jan 2012 | 13 Jun 2019 |
| FERGUSON, Iain Fraser | Director | 19 Dec 2017 | 18 Jul 2019 |
| BICKNELL, Geoffrey James | Director | 5 Sep 2019 | 20 Jan 2020 |
| WALKER, Olivia Alexandra | Secretary | 1 Apr 2016 | 5 Apr 2020 |
| HORATIO GUEST, Edward Melville | Director | 20 Jan 2020 | 9 Apr 2024 |
| HASSETT, Timothy Brian | Director | 13 Jun 2019 | 9 Apr 2024 |
| NEWTON, Gareth John | Director | 9 Apr 2024 | |
| FERNANDES, Malcolm Joseph | Director | 9 Apr 2024 | |
| SIMPSON, Derek Boyd | Director | 9 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digital Unlimited Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Tullo Marshall Warren Limited → Digital Unlimited Group Ltd → Unlimited Marketing Finco Ltd → Unlimited Marketing Group Ltd → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Interliant UK Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Accenture (UK) Limited
Registered address
310 companies are registered at this address - likely a registration agent.