MENZIES TRAVEL MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MENZIES TRAVEL MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MENZIES TRAVEL MEDIA LIMITED was incorporated 14 years ago on 03/07/2009 and has the registered number: 06952063. The accounts status is DORMANT.
MENZIES TRAVEL MEDIA LIMITED was incorporated 14 years ago on 03/07/2009 and has the registered number: 06952063. The accounts status is DORMANT.
MENZIES TRAVEL MEDIA LIMITED - LONDON
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2014-03-28 | CURRENT |
MR GREGGORY JOHN MICHAEL | Dec 1967 | British | Director | 2018-09-04 | CURRENT |
MR SIMON MARK PRODGER | Nov 1959 | British | Director | 2010-11-01 UNTIL 2013-02-28 | RESIGNED |
ANDREW TWEEDIE | Secretary | 2009-07-14 UNTIL 2011-06-30 | RESIGNED | ||
MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2014-05-30 UNTIL 2018-09-04 | RESIGNED | ||
RICHARD GORDON | May 1960 | British | Director | 2009-09-22 UNTIL 2010-11-01 | RESIGNED |
MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2009-07-14 UNTIL 2014-06-30 | RESIGNED |
MRS JANE ALLISON DYSON | Apr 1963 | British | Director | 2009-09-22 UNTIL 2014-03-28 | RESIGNED |
MR DAVID EMERSON MORTON | Jun 1952 | British | Director | 2009-07-14 UNTIL 2011-12-30 | RESIGNED |
MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2014-06-02 UNTIL 2016-08-05 | RESIGNED |
MR DAVID ALISTAIR TURNBULL | Secretary | 2012-03-12 UNTIL 2014-05-30 | RESIGNED | ||
DR HOLGER BINGMANN | Jul 1961 | German | Director | 2009-09-22 UNTIL 2011-12-15 | RESIGNED |
MR MARK STEPHEN CASSIE | Sep 1964 | British | Director | 2016-08-05 UNTIL 2018-09-04 | RESIGNED |
MS CLARE MARIE BRENNAN | Jan 1967 | British | Director | 2009-07-03 UNTIL 2009-07-14 | RESIGNED |
ALDLEX LIMITED | Corporate Secretary | 2009-07-03 UNTIL 2009-07-14 | RESIGNED | ||
GEORGE KIRKWOOD | Mar 1957 | British | Director | 2009-07-14 UNTIL 2009-09-22 | RESIGNED |
CRAIG ASHALL | Secretary | 2011-07-01 UNTIL 2012-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Distribution Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |