TRUST IN MEDIA LTD - LONDON


Company Profile Company Filings

Overview

TRUST IN MEDIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRUST IN MEDIA LTD was incorporated 26 years ago on 09/02/1998 and has the registered number: 03507060. The accounts status is TOTAL EXEMPTION FULL.

TRUST IN MEDIA LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2020 23/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD GUY MEYER Jan 1959 British Director 2018-03-23 CURRENT
MR JOHN FARTHING Nov 1962 British Director 2018-03-23 CURRENT
HAL DIRECTORS LIMITED Corporate Director 1998-02-09 UNTIL 1998-02-09 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1998-02-09 UNTIL 2003-03-01 RESIGNED
MISS DEBORAH JANE WHITE Jul 1965 British Director 2013-03-29 UNTIL 2017-09-19 RESIGNED
MR ANTHONY JOHN SANDERS Aug 1965 British Director 2017-09-19 UNTIL 2019-07-17 RESIGNED
MS SABINE STANFORD Nov 1966 British Director 1998-02-09 UNTIL 2003-03-01 RESIGNED
MR MARTIN CHARLES HEATH Mar 1958 British Director 2018-03-23 UNTIL 2018-11-22 RESIGNED
MR MICHAEL DAVID BENNETT Apr 1970 British Director 1998-02-09 UNTIL 2012-12-21 RESIGNED
MR MARK WILLIAM MCKEOWN Secretary 2010-12-01 UNTIL 2012-12-31 RESIGNED
DENIS CHRISTOPHER CARTER LUNN Jan 1966 British Secretary 2003-03-01 UNTIL 2010-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Charles Heath 2018-03-23 3/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Catenae Innovation Plc 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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