Introduction
Watch Company
T
TANDEM AGENCY LTD
TANDEM AGENCY LTD is an active company incorporated on 19 May 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. TANDEM AGENCY LTD was registered 0 years ago.(SIC: 73120)
Status
active
Active since N/A years ago
Company No
16458923
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 February 2027
Period: 19 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
77a Bedford Gardens London, W8 7EG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUNN, Edwina Dalrymple
ActiveBedford Gardens, LondonW8 7EG
Born May 1958
Director
Appointed 19 May 2025
DUNN, Edwina Dalrymple
Bedford Gardens, LondonW8 7EG
Born May 1958
Director
19 May 2025
Active
HUMBY, Clive Robert
ActiveBedford Gardens, LondonW8 7EG
Born February 1955
Director
Appointed 19 May 2025
HUMBY, Clive Robert
Bedford Gardens, LondonW8 7EG
Born February 1955
Director
19 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Edwina Dunn (Trustee Of Edwina Humby 2009 Trust)
ActiveSheffield Terrace, LondonW8 7NA
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2025
Edwina Dunn (Trustee Of Edwina Humby 2009 Trust)
Sheffield Terrace, LondonW8 7NA
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2025
Active
Clive Humby (Trustee Of Clive Humby 2009 Trust)
ActiveSheffield Terrace, LondonW8 7NA
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2025
Clive Humby (Trustee Of Clive Humby 2009 Trust)
Sheffield Terrace, LondonW8 7NA
Born February 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2025
Active
Filing History
1
Description
Type
Date Filed
Document