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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADEAN LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
CORNHILL PUBLICATIONS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LOMBARD STREET RESEARCH LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DEWBERRY REDPOINT LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
ERC GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
INTERNET BUSINESS GROUP LIMITED LONDON Active FULL 58290 - Other software publishing
ICD RESEARCH LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ELECTRONIC DIRECT RESPONSE LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
JUST-AUTO.COM LIMITED LONDON ENGLAND Dissolved... 74990 - Non-trading company
JUST-FOOD.COM LIMITED LONDON ENGLAND Dissolved... 58190 - Other publishing activities
JUST-DRINKS.COM LIMITED LONDON ENGLAND Dissolved... 58190 - Other publishing activities
JUST-STYLE.COM LIMITED LONDON ENGLAND Dissolved... 58190 - Other publishing activities
JAMGA.COM LIMITED LONDON ENGLAND Dissolved... 58190 - Other publishing activities
AROQ LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
JBAD LTD LONDON Dissolved... FULL 99999 - Dormant Company
LMC INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
GLOBALDATA UK LTD LONDON Active FULL 73200 - Market research and public opinion polling
INKLING SOFTWARE LIMITED LONDON Dissolved... 74990 - Non-trading company
FINANCIAL NEWS PUBLISHING LIMITED LONDON Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
ALF INSIGHT LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD STREET RESEARCH LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INTERNET BUSINESS GROUP LIMITED LONDON Active FULL 58290 - Other software publishing
LMC INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LMC AUTOMOTIVE LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
LAKELAND GUEST HOUSES LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
MEDIA BUSINESS INSIGHT LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GD HEALTHCARE HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
GD UK HEALTHCARE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities