OpenCompanies

Tax Delivered Limited

Company number
06475704
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2008
Nature of business
Dormant Company
Corporate group
Johnson B Limited (209 companies)

Registered office

55 Loudoun Road
St John's Wood
London
NW8 0DL

Previous names

  • Media Management Group Limited (until 23 Oct 2020)
  • MGR Adsp Limited (until 27 Aug 2026)
  • Attention To Finance Group Limited (until 29 Jan 2008)
  • MGR Royalties Limited (until 28 Oct 2020)

Officers

NameRoleAppointedResigned
MARKS, Alan Charles Director 17 Jan 2008 21 Dec 2011
BRAHAM, Robert Jeffrey Director 21 Dec 2011 30 Sep 2020
SIMNOCK, Paul Director 30 Sep 2020 31 Jan 2024
MGRWK COMPANY SECRETARIES LIMITED Corporate-Secretary 17 Jan 2008 22 Oct 2024
HOLZINGER, Anette Johanna Director 27 Aug 2026
MUIR, Nick Director 30 Sep 2020

Control

NameNature of controlNotifiedCeased
Attention To Finance Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £763 0
31 Dec 2023 - - 0
31 Dec 2022 - - -
31 Dec 2021 £34,796 - 0
31 Dec 2020 £8,485 - 0
31 Mar 2020 Dormant £1 £1 -
31 Mar 2019 Dormant £1 - -
31 Mar 2018 Dormant £1 £1 -
31 Mar 2017 Dormant £1 £1 -
31 Mar 2016 Dormant £1 £1 -
31 Mar 2015 Dormant £1 £1 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Owned by

Tax Delivered Limited → Attention To Finance Group Limited → ETL Holdings (UK) Ltd

Companies at the same address

Data