# Tax Delivered Limited

## Details

- **Company number:** [06475704](https://find-and-update.company-information.service.gov.uk/company/06475704)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2008
- **Registered office:** 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Johnson B Limited](/group/71158) (209 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | £34,796 | - | 0 |
| 31 Dec 2020 | £8,485 | - | 0 |
| 31 Mar 2020 | £1 | £1 | - |
| 31 Mar 2019 | £1 | - | - |
| 31 Mar 2018 | £1 | £1 | - |
| 31 Mar 2017 | £1 | £1 | - |
| 31 Mar 2016 | £1 | £1 | - |
| 31 Mar 2015 | £1 | £1 | - |



## Owned by

Tax Delivered Limited → [Attention To Finance Group Limited](/company/04609544) → [ETL Holdings (UK) Ltd](/company/08085410)





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