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TBA GROUP LIMITED

Active

Company number 03877583

London · Incorporated 16 November 1999

158-160 North Gower Street, London, NW1 2ND

Last updated on 2 April 2026

Media representation services · SIC 73120

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPRINGMONT UK LIMITED · 16 November 1999 – 26 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tba Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Small
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Resolution
Resolution
14 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Change Person Director Company With Change Date
Officers
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Resolution
Resolution
26 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Legacy
Mortgage
8 November 2011 View
Legacy
Mortgage
1 November 2011 View
Appoint Person Secretary Company With Name
Officers
17 October 2011 View
Termination Secretary Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Group
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Group
Accounts
2 November 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Group
Accounts
19 August 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Group
Accounts
11 September 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Group
Accounts
26 October 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Group
Accounts
29 September 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Group
Accounts
11 October 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Group
Accounts
11 September 2003 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Group
Accounts
3 October 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Group
Accounts
17 September 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Accounts
25 January 2001 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Address
26 January 2000 View
Legacy
Address
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Address
23 December 1999 View
Incorporation Company
Incorporation
16 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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