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TULLO MARSHALL WARREN LIMITED

Liquidation

Company number 01332638

Ringwood · Incorporated 4 October 1977

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Last updated on 25 August 2026

Video production activities · SIC 59112

Other information technology service activities · SIC 62090

Public relations and communications activities · SIC 70210

Advertising agencies · SIC 73110

Status
Liquidation
Company age
48 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BUTCHER DEVELOPMENTS LIMITED · 4 October 1977 – 23 November 1987

B.D.L. LIMITED · 23 November 1987 – 8 January 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

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

Capital table

Updated on 25 August 2026
  • DIGITAL UNLIMITED GROUP LTD (50.0%)
  • CRESTON LTD (50.0%)
Total shares
2,674,810
Nominal value
£26,748.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,674,810 GBP £26,748.100
Total 2,674,810

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CRESTON LTD ORDINARY 1,337,405 50.00% 1,337,405 50.00%
DIGITAL UNLIMITED GROUP LTD ORDINARY 1,337,405 50.00% 1,337,405 50.00%
Total 2,674,810 100% 2,674,810 100%

Officers

No officers on record.

Persons with significant control

PS
Digital Unlimited Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 April 2026 View
Legacy
Capital
23 April 2026 View
Legacy
Insolvency
23 April 2026 View
Resolution
Resolution
23 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Sail Address Company With Old Address New Address
Address
27 March 2024 View
Move Registers To Sail Company With New Address
Address
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Accounts
15 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Legacy
Other
18 November 2022 View
Legacy
Other
18 November 2022 View
Legacy
Accounts
18 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Legacy
Other
7 December 2021 View
Legacy
Other
7 December 2021 View
Legacy
Accounts
7 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Legacy
Other
19 April 2021 View
Legacy
Other
19 April 2021 View
Legacy
Accounts
19 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Legacy
Other
13 January 2020 View
Legacy
Other
13 January 2020 View
Legacy
Accounts
13 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Legacy
Other
21 December 2018 View
Legacy
Other
21 December 2018 View
Legacy
Accounts
21 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Legacy
Other
17 January 2018 View
Legacy
Other
17 January 2018 View
Legacy
Accounts
17 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2018 View
Legacy
Other
5 January 2018 View
Legacy
Other
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Change Sail Address Company With Old Address New Address
Address
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2017 View
Change Person Secretary Company With Change Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Change Person Secretary Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2016 View
Change Sail Address Company With Old Address New Address
Address
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2015 View
Move Registers To Sail Company With New Address
Address
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Sail Address Company With New Address
Address
13 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Legacy
Mortgage
8 December 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Auditors Resignation Company
Auditors
21 June 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Address
8 November 2006 View
Legacy
Officers
13 June 2006 View
Auditors Resignation Company
Auditors
12 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Address
26 May 2006 View
Legacy
Accounts
26 May 2006 View
Legacy
Capital
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Mortgage
20 May 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
10 July 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Resolution
Resolution
29 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Capital
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
8 September 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
22 October 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Resolution
Resolution
8 June 1998 View
Resolution
Resolution
21 May 1998 View
Legacy
Capital
21 May 1998 View
Legacy
Address
16 February 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
21 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Capital
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
3 February 1997 View
Resolution
Resolution
3 February 1997 View
Resolution
Resolution
3 February 1997 View
Memorandum Articles
Incorporation
3 February 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Annual Return
18 November 1996 View
Legacy
Mortgage
16 November 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Mortgage
21 March 1996 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Small
Accounts
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 October 1994 View
Accounts With Accounts Type Small
Accounts
19 July 1994 View
Legacy
Annual Return
14 October 1993 View
Accounts With Accounts Type Small
Accounts
3 June 1993 View
Legacy
Annual Return
6 November 1992 View
Legacy
Capital
6 October 1992 View
Resolution
Resolution
7 September 1992 View
Resolution
Resolution
7 September 1992 View
Resolution
Resolution
7 September 1992 View
Legacy
Capital
7 September 1992 View
Accounts With Accounts Type Small
Accounts
16 April 1992 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Small
Accounts
11 June 1991 View
Legacy
Annual Return
19 February 1991 View
Resolution
Resolution
18 February 1991 View
Accounts With Accounts Type Small
Accounts
10 January 1991 View
Certificate Change Of Name Company
Change Of Name
5 January 1990 View
Accounts With Accounts Type Small
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Officers
28 April 1989 View
Legacy
Capital
6 February 1989 View
Legacy
Capital
2 February 1989 View
Legacy
Officers
31 January 1989 View
Accounts With Accounts Type Small
Accounts
31 January 1989 View
Legacy
Annual Return
31 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
8 June 1988 View
Accounts With Made Up Date
Accounts
9 December 1987 View
Legacy
Annual Return
9 December 1987 View
Certificate Change Of Name Company
Change Of Name
20 November 1987 View
Legacy
Officers
10 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 November 1986 View
Legacy
Annual Return
15 November 1986 View
Legacy
Annual Return
28 February 1986 View
Legacy
Annual Return
28 February 1986 View
Resolution
Resolution
26 November 1985 View
Resolution
Resolution
26 November 1985 View
Legacy
Annual Return
30 January 1985 View
Legacy
Annual Return
30 January 1985 View
Accounts With Made Up Date
Accounts
30 January 1985 View
Accounts With Made Up Date
Accounts
31 December 1984 View
Accounts With Made Up Date
Accounts
23 March 1984 View
Accounts With Made Up Date
Accounts
3 November 1982 View
Legacy
Annual Return
2 April 1982 View
Legacy
Annual Return
2 April 1982 View
Accounts With Made Up Date
Accounts
2 April 1982 View
Miscellaneous
Miscellaneous
26 November 1981 View
Legacy
Annual Return
2 March 1981 View
Legacy
Annual Return
2 March 1981 View
Accounts With Made Up Date
Accounts
26 February 1981 View
Legacy
Annual Return
3 July 1979 View
Legacy
Annual Return
3 July 1979 View
Legacy
Capital
1 November 1977 View
Legacy
Officers
6 October 1977 View
Legacy
Officers
5 October 1977 View
Incorporation Company
Incorporation
4 October 1977 View
Incorporation Company
Incorporation
4 October 1977 View
Miscellaneous
Miscellaneous
4 October 1977 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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