BTL Marketing Group Limited
- Company number
- 09950907
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2016
- Nature of business
- Advertising agencies
Registered office
Previous names
- Agency Oil Limited (until 16 Oct 2017)
- Tristar Consultancy Services Limited (until 16 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Charles | Director | 14 Jan 2016 | 14 Jan 2016 |
| MALHOTRA, Anil Kumar | Director | 14 Jan 2016 | 1 Jan 2018 |
| COHEN, Brian Edward | Director | 1 Jan 2018 | 6 May 2022 |
| TAYLOR, Neville Anthony | Director | 6 May 2022 | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Cohen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2017 | 13 Jan 2017 |
| Mr Anil Kumar Malhotra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2017 | 1 Jan 2018 |
| Mr Brian Edward Cohen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2018 | 6 May 2022 |
| Neville Anthony Taylor | Ownership Of Shares 75 To 100 Percent | 6 May 2022 | 1 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2021 | £18,052 | £43,442 | 0 |
| 31 Jan 2020 | £9,780 | £5,765 | 0 |
| 31 Jan 2019 | £3,755 | - | - |
| 31 Jan 2018 Dormant | £1 | £1 | - |
| 31 Jan 2017 Dormant | £1 | £1 | - |