TELEVISION MEDIA MARKETING LIMITED - LONDON
Overview
TELEVISION MEDIA MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELEVISION MEDIA MARKETING LIMITED was incorporated 33 years ago on 26/06/1991 and has the registered number: 02623873. The accounts status is DORMANT.
TELEVISION MEDIA MARKETING LIMITED was incorporated 33 years ago on 26/06/1991 and has the registered number: 02623873. The accounts status is DORMANT.
TELEVISION MEDIA MARKETING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2009-05-15 | CURRENT |
| MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2007-02-12 UNTIL 2007-04-11 | RESIGNED |
| MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 1997-07-25 UNTIL 1999-04-19 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Secretary | 2000-11-17 UNTIL 2004-01-30 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Secretary | 2000-10-04 UNTIL 2000-11-17 | RESIGNED |
| MS JANET LESLEY ROWLAND | British | Secretary | 1997-08-31 UNTIL 2000-10-04 | RESIGNED | |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-03-12 | RESIGNED |
| MR GORDON STANLEY TOVEY | Jan 1943 | Secretary | 1992-06-26 UNTIL 1997-08-31 | RESIGNED | |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| ALAN MACDONALD BRYSON | Apr 1953 | British | Director | 1992-06-26 UNTIL 1992-11-06 | RESIGNED |
| ALAN CHILTON | Jun 1946 | British | Director | 1992-06-26 UNTIL 1997-12-31 | RESIGNED |
| JOHN CRESSWELL | May 1961 | British | Director | 1999-04-19 UNTIL 2000-10-04 | RESIGNED |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 2000-10-04 UNTIL 2000-11-17 | RESIGNED |
| MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 1994-06-30 UNTIL 2007-02-12 | RESIGNED |
| MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2000-11-17 UNTIL 2009-05-15 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2009-05-15 UNTIL 2012-12-31 | RESIGNED |
| DAVID JENKINS | Sep 1953 | British | Director | 1993-09-24 UNTIL 1997-07-25 | RESIGNED |
| KENNETH DAVID ALUN JONES | Aug 1964 | British | Director | 1997-08-01 UNTIL 2000-10-04 | RESIGNED |
| DON JOHNSTONE KINLOCH | Jul 1937 | British | Director | 1992-06-26 UNTIL 1994-06-30 | RESIGNED |
| ANGUS JOHN MACDONALD | Aug 1940 | British | Director | 1992-06-26 UNTIL 1998-08-03 | RESIGNED |
| STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2000-10-04 UNTIL 2000-11-17 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2000-10-04 UNTIL 2000-11-17 | RESIGNED |
| CHARLES DEAN ROMAINE | Aug 1936 | British | Director | 1992-06-26 UNTIL 1993-06-26 | RESIGNED |
| MR CHRISTOPHER JOHN ROWLANDS | Aug 1951 | British | Director | 1992-06-26 UNTIL 1997-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Broadcasting Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Stv Services Limited | 2016-04-06 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |