# Tullo Marshall Warren Limited ## Details - **Company number:** [01332638](https://find-and-update.company-information.service.gov.uk/company/01332638) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 4 Oct 1977 - **Registered office:** THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH - **Nature of business:** [59112](/sic/59112) Video production activities, [62090](/sic/62090) Other information technology service activities, [70210](/sic/70210) Public relations and communications activities, [73110](/sic/73110) Advertising agencies - **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies) ## Previous names - B.D.L. Limited (until 8 Jan 1990) - Butcher Developments Limited (until 23 Nov 1987) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | NEWTON, Gareth John | director | 9 Apr 2024 | | | FERNANDES, Malcolm Joseph | director | 9 Apr 2024 | | | SIMPSON, Derek Boyd | director | 9 Apr 2024 | | | HORATIO GUEST, Edward Melville | director | 20 Jan 2020 | 9 Apr 2024 | | HASSETT, Timothy Brian | director | 13 Jun 2019 | 9 Apr 2024 | | WALKER, Olivia Alexandra | secretary | 1 Apr 2016 | 5 Apr 2020 | | BICKNELL, Geoffrey James | director | 5 Sep 2019 | 20 Jan 2020 | | FERGUSON, Iain Fraser | director | 19 Dec 2017 | 18 Jul 2019 | | BURLEY, Alexander Clifford | director | 10 Oct 2016 | 13 Jun 2019 | | BONNET, Timothy James Justin | director | 9 Jan 2012 | 13 Jun 2019 | | WHEATON, Kate | director | 3 Oct 2011 | 12 Jun 2019 | | HERRICK, Kathryn Louise | director | 1 Jul 2014 | 30 May 2019 | | PEARCE, Christopher Mark | director | 1 Oct 2010 | 21 Mar 2019 | | WALKER, David Michael | director | 1 Apr 2011 | 29 Sep 2017 | | MARSHALL, Richard | director | - | 15 Sep 2017 | | TULLO, Paul Anthony | director | - | 31 Mar 2017 | | BRIEN, Barrie Christopher | director | 17 May 2006 | 24 Mar 2017 | | CITY GROUP PLC | corporate-secretary | 17 May 2006 | 1 Apr 2016 | | FREELAND, Christopher David | director | 2 Jan 2002 | 31 Oct 2015 | | ELGIE, Donald Hunter | director | 17 May 2006 | 31 Mar 2014 | | TAYLOR, Ross Harvey | director | 1 Jun 2006 | 14 Nov 2011 | | WARREN, Christopher Richard | director | - | 30 Jun 2011 | | COLLARD, Simon John | director | 23 Nov 1998 | 4 Jan 2011 | | ROBINSON, Ian Charles, Dr | director | 23 Sep 1997 | 4 Jan 2011 | | COSTELLA, Michele Guiseppe Giovanni Achilles Bruno | director | 1 Jul 2005 | 19 Dec 2008 | | WARREN, Christopher Richard | secretary | - | 17 May 2006 | | DEWHURST, Sean | director | 2 Jan 2002 | 15 Jul 2005 | | DAVIES, Richard William | director | 2 Jan 2002 | 31 Mar 2003 | | ASHMAN, Lynn Perdita Petale | director | 4 Sep 2000 | 29 Nov 2002 | | SALTER, Reginald F | director | - | 31 Dec 1996 | ## 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 | | ## Owned by Tullo Marshall Warren Limited → [Digital Unlimited Group Ltd](/company/00210505) → [Unlimited Marketing Finco Ltd](/company/10469168) → [Unlimited Marketing Group Ltd](/company/10469103) → [Accenture (UK) Limited](/company/04757301) ## Directors' other companies - [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476) - [FERNANDES, Malcolm Joseph](/person/5577666) - director at [YSC Holdings Limited](/company/08449751) - [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510) - [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484) - [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667) - [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354) - [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398) - [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423) - [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271) - [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Yukon Midco 2 Limited](/company/11012277) ## Registered address 315 companies are registered at this address - likely a registration agent.