TTC (1994) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TTC (1994) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TTC (1994) LIMITED was incorporated 36 years ago on 13/06/1988 and has the registered number: 02267132. The accounts status is FULL and accounts are next due on 30/09/2024.
TTC (1994) LIMITED was incorporated 36 years ago on 13/06/1988 and has the registered number: 02267132. The accounts status is FULL and accounts are next due on 30/09/2024.
TTC (1994) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE DAVID ROWELL | Mar 1982 | British | Director | 2019-06-28 | CURRENT |
| MS BARBARA ABENA BOATENG | Secretary | 2016-03-11 | CURRENT | ||
| MRS KIMBERLEY MAJOR | Mar 1985 | British | Director | 2018-10-01 | CURRENT |
| MR MARK DAVID KNIGHT | Sep 1943 | British | Director | RESIGNED | |
| JOHN ARNOLD TORY | Mar 1930 | Canadian | Director | RESIGNED | |
| MS SUSAN LOUISE JENNER | Feb 1955 | British | Secretary | 1998-07-31 UNTIL 2016-03-11 | RESIGNED |
| ANGELA RUSSELL | British | Secretary | 1994-12-21 UNTIL 1998-07-31 | RESIGNED | |
| MR MARK DAVID KNIGHT | Sep 1943 | British | Secretary | RESIGNED | |
| MS SUSAN LOUISE JENNER | Feb 1955 | British | Director | 1999-07-27 UNTIL 2016-03-11 | RESIGNED |
| YAN HON TIO-PARRY | Oct 1955 | Malaysian | Director | 2000-11-30 UNTIL 2007-12-31 | RESIGNED |
| MR PETER THORN | Jul 1963 | British | Director | 2011-03-23 UNTIL 2018-10-01 | RESIGNED |
| LORD KENNETH ROY THOMSON OF FLEET | Sep 1923 | Canadian | Director | RESIGNED | |
| ANGELA RUSSELL | British | Director | 1994-12-21 UNTIL 1998-07-31 | RESIGNED | |
| MR JAMES GORDON PAUL | Dec 1947 | British | Director | RESIGNED | |
| RICHARD JOHN OLIVER | Jan 1967 | British | Director | 2008-12-16 UNTIL 2009-10-23 | RESIGNED |
| MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2016-03-11 UNTIL 2018-09-14 | RESIGNED |
| WAYNE LEE | Nov 1959 | British | Director | 1998-07-31 UNTIL 2009-12-31 | RESIGNED |
| MR NIGEL JOHN WILLIAM BROCKMANN | Aug 1949 | British | Director | 1999-08-05 UNTIL 2009-12-31 | RESIGNED |
| ROBERT KIERNAN | May 1940 | British | Director | 1993-01-01 UNTIL 1994-12-21 | RESIGNED |
| ANDREW EDWARD KENDALL | Nov 1967 | British | Director | 2002-12-31 UNTIL 2006-09-18 | RESIGNED |
| MR JOHN ANTHONY SAMUEL GILL | Mar 1944 | British | Director | RESIGNED | |
| MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2009-12-02 UNTIL 2011-04-01 | RESIGNED |
| MS SARAH GOUDY | Jul 1983 | British | Director | 2019-10-02 UNTIL 2020-10-01 | RESIGNED |
| PAUL BRETT | Apr 1944 | British | Director | RESIGNED | |
| THOMAS EDWARD DYER | Jul 1941 | British | Director | 1992-10-19 UNTIL 1994-12-21 | RESIGNED |
| THOMAS EDWARD DYER | Jul 1941 | British | Director | 1994-12-21 UNTIL 2000-10-31 | RESIGNED |
| MR STUART NICHOLAS CORBIN | Oct 1964 | British | Director | 2008-01-01 UNTIL 2019-06-28 | RESIGNED |
| CORRINA SARAH COOPER | Jan 1974 | British | Director | 2006-09-18 UNTIL 2008-11-06 | RESIGNED |
| STEPHEN JOHN HAMILTON COLES | Jan 1949 | British | Director | 1992-10-19 UNTIL 2002-12-31 | RESIGNED |
| MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2009-12-02 UNTIL 2013-11-12 | RESIGNED |
| WILLIAM MICHAEL BROWN | May 1935 | American | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Thomson Organisation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TTC (1994) Limited - Period Ending 2022-12-31 | 2023-07-12 | 31-12-2022 | £1 Cash £556,728 equity |
| TTC (1994) Limited - Period Ending 2021-12-31 | 2022-08-05 | 31-12-2021 | £1 Cash £557,815 equity |
| TTC (1994) Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £1 Cash £557,294 equity |
| TTC (1994) Limited - Period Ending 2014-12-31 | 2015-09-23 | 31-12-2014 | £693,526 equity |
| TTC (1994) Limited - Period Ending 2013-12-31 | 2014-09-30 | 31-12-2013 | £78 Cash £705,526 equity |