Register entry · No. 14917070
TBP GROUP LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Jun 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLAT 50 KINVER HOUSE, 42 ELTHORNE ROAD, LONDON, UNITED KINGDOM, N19 4AS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 19 Jun 2027
- Last made up to
- 5 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TBP GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £1 | — |
| 30 Jun 2024 (13 months) | not published | not published | — | £777 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lee Paul Shannon Company Director | Director | 6 Jun 2023 | — | October 1987 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Hanna Nicole Fathers | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Jun 2023 | — | November 1989 | Canadian · England |
| Mr Lee Paul Shannon | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Jun 2023 | — | October 1987 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TBP GROUP LIMITED still trading?
The register shows TBP GROUP LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does TBP GROUP LIMITED do?
It files these industry codes 18203 (Reproduction of computer media); 47890 (Retail sale via stalls and markets of other goods); 47910 (Retail sale via mail order houses or via Internet); 73120 (Media representation services).
When was TBP GROUP LIMITED set up?
It was incorporated on 6 June 2023.
When are TBP GROUP LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is TBP GROUP LIMITED's next confirmation statement due?
By 19 June 2027.
Who runs TBP GROUP LIMITED?
TBP GROUP LIMITED has 1 current director. They're listed under People on this page.
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- 15270316 MEDIA BIT LTD Active 18203 · Reproduction of computer media
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House