CAXTON TAKE-ONE MEDIA LIMITED - HOUNSLOW
Overview
CAXTON TAKE-ONE MEDIA LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAXTON TAKE-ONE MEDIA LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129531. The accounts status is DORMANT.
CAXTON TAKE-ONE MEDIA LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129531. The accounts status is DORMANT.
CAXTON TAKE-ONE MEDIA LIMITED - HOUNSLOW
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 | 31/12/2013 |
Registered Office
2 WORLD BUSINESS CENTRE HEATHROW,
HOUNSLOW
TW6 2SF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2014-05-30 | CURRENT | ||
MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2014-06-02 | CURRENT |
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2013-11-29 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-22 UNTIL 1995-12-08 | RESIGNED | ||
VANESSA LESLEY TOYNBEE | Oct 1962 | British | Director | 1995-12-08 UNTIL 2001-01-01 | RESIGNED |
ROBERT MARK TOYNBEE | Mar 1959 | British | Director | 1995-12-08 UNTIL 2002-08-09 | RESIGNED |
MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2012-11-27 UNTIL 2014-06-30 | RESIGNED |
RONALD ALBERT BURFORD | Jan 1946 | British | Secretary | 1995-12-08 UNTIL 2001-01-01 | RESIGNED |
BERNARD JOHN POPE | Aug 1966 | British | Secretary | 2002-08-09 UNTIL 2004-01-31 | RESIGNED |
MR PAUL MARKLAND | Jun 1951 | British | Director | 1995-12-08 UNTIL 2014-12-31 | RESIGNED |
BARRY PETER TIPPING | Apr 1962 | British | Secretary | 2004-01-31 UNTIL 2012-11-27 | RESIGNED |
ROBERT MARK TOYNBEE | Mar 1959 | British | Secretary | 2001-01-01 UNTIL 2002-08-09 | RESIGNED |
DAVID ALISTAIR TURNBULL | Secretary | 2012-11-27 UNTIL 2014-05-30 | RESIGNED | ||
MRS CATHERINE MARY BLAND | Jun 1969 | British | Director | 2012-11-27 UNTIL 2013-11-29 | RESIGNED |
MR ALBERT CLIFFORD BURFORD | Feb 1922 | British | Director | 1997-02-21 UNTIL 2001-01-01 | RESIGNED |
MR DAVID KEEN CAMPBELL | Aug 1959 | British | Director | 1995-12-08 UNTIL 1997-02-21 | RESIGNED |
ROSALYND MORWENNA DEBLING | Mar 1951 | British | Director | 2001-01-01 UNTIL 2003-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-22 UNTIL 1995-12-08 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caxton Take-One Media Limited - Accounts | 2014-07-15 | 31-12-2013 | £20,000 equity |