TMN MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
TMN MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TMN MEDIA LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777109. The accounts status is FULL.
TMN MEDIA LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777109. The accounts status is FULL.
TMN MEDIA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
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 |
---|---|---|---|---|---|
MR GRAHAM CHARLES LILLEY | Secretary | 2015-04-28 | CURRENT | ||
MR GRAHAM CHARLES LILLEY | Nov 1983 | British | Director | 2017-10-23 | CURRENT |
MR MICHAEL THOMAS DANSON | Dec 1962 | English | Director | 2009-08-27 | CURRENT |
CLIVE SINCLAIR POULTON | Jan 1956 | British | Director | 1999-05-27 UNTIL 2000-03-31 | RESIGNED |
MR KENNETH KURANKYI APPIAH | Aug 1966 | British | Secretary | 2009-08-27 UNTIL 2010-03-29 | RESIGNED |
MR STEPHEN JOHN BRADLEY | Secretary | 2011-08-01 UNTIL 2015-04-28 | RESIGNED | ||
MR PETER NIGEL COVENEY | Dec 1952 | British | Secretary | 1999-09-10 UNTIL 2007-07-17 | RESIGNED |
MR ROBERT MARCUS | Secretary | 2010-03-29 UNTIL 2011-08-01 | RESIGNED | ||
MR CRAIG STEPHEN DIXON | Sep 1962 | British | Secretary | 2007-07-17 UNTIL 2009-08-27 | RESIGNED |
CLIVE SINCLAIR POULTON | Jan 1956 | British | Secretary | 1999-05-27 UNTIL 1999-09-10 | RESIGNED |
BENJAMIN JAMES DAVID HEATON | Apr 1970 | British | Director | 1999-08-10 UNTIL 2006-06-30 | RESIGNED |
MR SIMON WAJCENBERG | Sep 1968 | British | Director | 1999-08-10 UNTIL 2001-01-26 | RESIGNED |
ANNA SOOBRATTEE | Feb 1977 | British | Director | 1999-12-14 UNTIL 2004-11-29 | RESIGNED |
MARK DARREN SMITH | Jan 1971 | British | Director | 2004-11-29 UNTIL 2009-08-27 | RESIGNED |
COSEC LIMITED | Corporate Director | 1999-05-26 UNTIL 1999-05-26 | RESIGNED | ||
MR ROBERT JOHN MARCUS | Jul 1975 | British | Director | 2010-03-29 UNTIL 2011-08-01 | RESIGNED |
MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2009-08-27 UNTIL 2017-10-23 | RESIGNED |
MR STEPHEN JOHN BRADLEY | Aug 1970 | British | Director | 2011-08-01 UNTIL 2012-02-27 | RESIGNED |
MR CRAIG STEPHEN DIXON | Sep 1962 | British | Director | 2007-07-17 UNTIL 2009-08-27 | RESIGNED |
MR PETER NIGEL COVENEY | Dec 1952 | British | Director | 2000-01-13 UNTIL 2007-07-17 | RESIGNED |
DARYL JAMES ARNOLD | Jul 1972 | British | Director | 1999-05-27 UNTIL 2004-01-30 | RESIGNED |
MR KENNETH KURANKYI APPIAH | Aug 1966 | British | Director | 2009-08-27 UNTIL 2010-03-29 | RESIGNED |
COSEC LIMITED | Corporate Secretary | 1999-05-26 UNTIL 1999-05-26 | RESIGNED | ||
CODIR LIMITED | Corporate Director | 1999-05-26 UNTIL 1999-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Globaldata Plc | 2016-06-30 | London | Ownership of shares 75 to 100 percent |