Tiermount Marketing Ltd

Company Name	Tiermount Marketing Ltd
Director	Adam Holmes
Company Status	Liquidation
Company Number	08613989
Category	Private Limited Company
Incorporation Date	17 July 2013(10 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(1 year, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ

Director Name	Ms Denise Jane Howell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	17 July 2013(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr Charles Mackenzie Holmes
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Miss Jessica Rosina Holmes
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2022)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Mr Nicky Sherwood
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 June 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Mrs Angela Cannon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Mr Charlie Holmes
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2022(9 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 October 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Ms Jessica Holmes
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2022(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 28 February 2023)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Location

Registered Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

18 at £1	Jessica Holmes 90.00% Ordinary
1 at £1	Angela Cannon 5.00% Ordinary
1 at £1	Denise Howell 5.00% Ordinary

Financials

Year	2014
Net Worth	-£984
Current Liabilities	£1,912

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

3 November 2020	Delivered on: 4 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

20 January 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
4 November 2020	Registration of charge 086139890001, created on 3 November 2020 (41 pages)
14 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
31 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 June 2019	Appointment of Mrs Angela Cannon as a director on 1 April 2019 (2 pages)
28 June 2019	Termination of appointment of Nicky Sherwood as a director on 1 June 2019 (1 page)
19 June 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
6 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
25 July 2018	Appointment of Mr Nicky Sherwood as a director on 1 June 2018 (2 pages)
22 May 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
10 October 2017	Appointment of Charles Holmes as a director on 1 August 2017 (3 pages)
10 October 2017	Appointment of Charles Holmes as a director on 1 August 2017 (3 pages)
8 August 2017	Appointment of Jessica Holmes as a director on 1 August 2017 (3 pages)
8 August 2017	Appointment of Jessica Holmes as a director on 1 August 2017 (3 pages)
19 July 2017	Notification of Adam Holmes as a person with significant control on 21 June 2017 (2 pages)
19 July 2017	Director's details changed for Mr Adam Holmes on 21 June 2017 (2 pages)
19 July 2017	Notification of Adam Holmes as a person with significant control on 21 June 2017 (2 pages)
19 July 2017	Notification of Adam Holmes as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Adam Holmes on 21 June 2017 (2 pages)
19 July 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
19 July 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
29 June 2017	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW United Kingdom to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW United Kingdom to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 29 June 2017 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 January 2016	Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW on 13 January 2016 (1 page)
13 January 2016	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 January 2016	Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW on 13 January 2016 (1 page)
29 December 2015	Director's details changed for Adam Holmes on 6 November 2015 (3 pages)
29 December 2015	Director's details changed for Adam Holmes on 6 November 2015 (3 pages)
23 December 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 20 (4 pages)
23 December 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 20 (4 pages)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
13 August 2015	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 13 August 2015 (2 pages)
13 August 2015	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 13 August 2015 (2 pages)
25 June 2015	Termination of appointment of Denise Howell as a director on 1 April 2015 (2 pages)
25 June 2015	Termination of appointment of Denise Howell as a director on 1 April 2015 (2 pages)
25 June 2015	Termination of appointment of Denise Howell as a director on 1 April 2015 (2 pages)
19 June 2015	Appointment of Adam Holmes as a director on 31 March 2015 (3 pages)
19 June 2015	Termination of appointment of Angela Cannon as a director on 1 April 2015 (2 pages)
19 June 2015	Appointment of Adam Holmes as a director on 31 March 2015 (3 pages)
19 June 2015	Termination of appointment of Angela Cannon as a director on 1 April 2015 (2 pages)
19 June 2015	Termination of appointment of Angela Cannon as a director on 1 April 2015 (2 pages)
14 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 20 (14 pages)
14 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 20 (14 pages)
4 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 20.00 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 20.00 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 8 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 8 (4 pages)
17 July 2013	Incorporation (36 pages)
17 July 2013	Incorporation (36 pages)

Tiermount Marketing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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