Twelve Marketing Services Limited
- Company number
- 08133677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2012
- Nature of business
- Media representation services
- Corporate group
- The Channel Company International Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNETT, Gary Eric | Director | 25 Nov 2024 | |
| YORKE, Matthew Sidney | Director | 7 May 2024 | |
| SADEQUE, Nasima | Director | 15 Jun 2023 | 25 Nov 2024 |
| RADDON, Blaine | Director | 23 Feb 2022 | 7 May 2024 |
| TRUBY, Mark Philip | Director | 23 Feb 2022 | 10 May 2023 |
| TRUBY, Mark Philip | Secretary | 1 Apr 2020 | 10 May 2023 |
| ROWLANDS-JONES, George Matthew | Director | 11 Jul 2012 | 23 Feb 2022 |
| GOWING, Philip James | Director | 11 Jul 2012 | 23 Feb 2022 |
| BARD, Christopher James | Secretary | 11 Jul 2012 | 1 Apr 2020 |
| CONSTABLE, Jamie Christopher | Secretary | 6 Aug 2012 | 4 Jul 2014 |
| WARD, Peter Martin | Secretary | 6 Aug 2012 | 4 Jul 2014 |
| RJP SECRETARIES LIMITED | Corporate-Secretary | 6 Aug 2012 | 4 Jul 2014 |
| OBS 24 LLP | Corporate-Director | 13 Jul 2012 | 4 Jul 2014 |
| SILVESTER, Stephen James | Director | 6 Jul 2012 | 11 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bchannels International-Channel Services Limited | 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
Twelve Marketing Services Limited → Bchannels International-Channel Services Limited → The Channel Company International Limited
Controls
- Bchannels Limited (05271937)
Directors’ other companies
- BANNETT, Gary Eric - Director at Bchannels International-Channel Services Limited
- BANNETT, Gary Eric - Director at The Channel Company International Limited
- BANNETT, Gary Eric - Director at The Channel Company Emea Ltd
- BANNETT, Gary Eric - Director at Bchannels Limited
- YORKE, Matthew Sidney - Director at The Channel Company International Limited
- YORKE, Matthew Sidney - Director at The Channel Company Emea Ltd
- YORKE, Matthew Sidney - Director at Bchannels Limited
- YORKE, Matthew Sidney - Director at Bchannels International-Channel Services Limited
Companies at the same address
- Bchannels International-Channel Services Limited (08949788)
- Bchannels Limited (05271937)
- Headstart Financials Ltd (09411619)
- KG Accountants Limited (04681000)
- Macintosh Foodservice Consultants Ltd (12338279)
- The Channel Company Emea Ltd (14078896)
- The Channel Company International Limited (13897671)
- Xeneta Ltd (14311919)