TBI COMMUNICATIONS LIMITED

TBI COMMUNICATIONS LIMITED is an active private limited company, incorporated on 24 February 2005. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Stephen Road, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TBI COMMUNICATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 STEPHEN ROAD
Address Line 2	HEADINGTON
Post Town	OXFORD
Country	ENGLAND
Postcode	OX3 9AY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TBI COMMUNICATIONS LIMITED

Directors

(The company's officers)

MRS HELEN MELINDA KENNEWAY

(~56 year old British national)

STILE COTTAGE 8 FARM CLOSE LANE, WHEATLEY, OXFORD, OX33 1UG, UNITED KINGDOM

Current Director
Gives occupation as MARKETING
Usually resident in UNITED KINGDOM

Appointed on 24/02/2005

LYNNE KAREN MILLER

(~59 year old British national)

12 STEPHEN ROAD, HEADINGTON, OXFORD, OX3 9AY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2016

MR HENRY MICHAEL TURMAN

(~67 year old Canadian national)

12 STEPHEN ROAD, HEADINGTON, OXFORD, OX3 9AY, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 02/03/2016

Shareholders

(Persons of Significant Control)

Mrs Helen Melinda Kenneway

(~56 year old British national)

Stile Cottage, 8 Farm Close Lane, Wheatley, Oxford, OX33 1UG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

KUDOS INNOVATIONS LIMITED

MRS HELEN MELINDA KENNEWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)