The Training Media Copyright Association Limited

Company Name	The Training Media Copyright Association Limited
Company Status	Dissolved
Company Number	01774766
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 1983(40 years, 5 months ago)
Dissolution Date	16 March 2004 (20 years, 1 month ago)
Previous Name	Training Film And Video Association Limited(The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Andrew David Breakwell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 16 March 2004)
Role	Sales & Marketing Manager
Correspondence Address	Lorna Cottage Bovingdon Green Marlow Buckinghamshire SL7 2JH

Director Name	James Edward Stubbs
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 16 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Lydiard Green Lydiard Millicent Swindon Wiltshire SN5 3LP

Director Name	Mr Trevor Fraser Campbell Davis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1992(9 years after company formation)
Appointment Duration	11 years, 3 months (closed 16 March 2004)
Role	Publisher
Country of Residence	England
Correspondence Address	9 Cloister Road London W3 0DE

Director Name	Thomas Turner Parkinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1993(9 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 16 March 2004)
Role	Solicitor
Correspondence Address	2 Normand Gardens Greyhound Road West Kensington London W14 9SB

Director Name	Jonathan Sven Norman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1994(10 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 16 March 2004)
Role	Marketing Director
Correspondence Address	9 Grazley Lodge Osborne Road Farnborough Hampshire GU14 6PT

Secretary Name	Nicholas Gardiner
Nationality	British
Status	Closed
Appointed	01 February 1998(14 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 March 2004)
Role	Company Director
Correspondence Address	27 Wood Vale Flat B London SE23 3DS

Director Name	Wayne Adrian Drew
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(15 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 March 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cokesford Cottage Back Street Tittleshall Norfolk PE32 2PW

Director Name	Ms Joanna Wilsher
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1993)
Role	Solicitor
Correspondence Address	73 Bedford Avenue Barnet Hertfordshire EN5 2ES

Director Name	Jennifer Irene Verdon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Managing Director
Correspondence Address	22 Montagu Square London W1H 1RE

Director Name	Michelle Clare Oreilly
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1993)
Role	Sales Manager
Correspondence Address	59 Ashton Street Trowbridge Wiltshire BA14 7ET

Director Name	Hugh Stewart Thomas Murray
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2001)
Role	General Manager
Correspondence Address	14 Butts Lane Wicken Ely Cambridgeshire CB7 5XU

Director Name	Deborah Jane Hawkey Mules
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 December 1997)
Role	Business Development Manager
Correspondence Address	27b Rozel Road London SW4 0EY

Director Name	Hugh Murray Marsh
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	The Dial House Westmill Buntingford Hertfordshire SG9 9LG

Director Name	David Christopher Longstaffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 09 April 1992)
Role	Training Consultancy
Correspondence Address	Great Wood Cottage Skirmett Henley-On-Thames Oxfordshire RG9 6TD

Director Name	Mrs Anne Gibbons Ellis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	South Wing 2 Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF

Director Name	Martin Delahoussaye
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	General Manager
Correspondence Address	12 St Chads Road Maidenhead Berkshire SL6 3BA

Director Name	Mr Barry Dargie
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 1995)
Role	Managing Director
Correspondence Address	Little Goffs 14 Dark Lane Wargrave Reading Berkshire RG10 8JU

Director Name	Josephine Therese Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 September 1992)
Role	Company Director
Correspondence Address	The Hive Kingsley Drive Marlow Bottom Buckinghamshire SL7 3QR

Director Name	Miss Martine Marcelle Benoit
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French/British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	12 Thame Lane Culham Oxfordshire OX14 3DS

Director Name	Mark Russell Anderson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 07 May 1992)
Role	Company Director
Correspondence Address	5 New Road Saffron Walden Essex CB10 1LP

Secretary Name	Deborah Jane Hawkey Mules
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 09 April 1992)
Role	Manager
Correspondence Address	27b Rozel Road London SW4 0EY

Secretary Name	Deborah Jane Hawkey Mules
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 09 April 1992)
Role	Manager
Correspondence Address	27b Rozel Road London SW4 0EY

Director Name	James Simon Newton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(8 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 September 1992)
Role	Businessman
Correspondence Address	62 Canfield Gardens London NW6 3EB

Director Name	Mr Robert William Austen
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1994)
Role	Writter/Film Director
Correspondence Address	6 Parkwood Grove Charlton Kings Cheltenham Gloucestershire GL53 9JP Wales

Director Name	Ms Claire Elizabeth Hanlon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 1994)
Role	Advertising & Promotion Manager
Correspondence Address	39 Palmerston Crescent Palmers Green London N13 4UE

Secretary Name	Jennifer Irene Verdon
Nationality	British
Status	Resigned
Appointed	25 June 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 1994)
Role	Managing Director
Correspondence Address	22 Montagu Square London W1H 1RE

Director Name	Mr Iain McLeod
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(9 years after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Marketing Director
Correspondence Address	C/O Training Media Group 3 A Station Parade Ealing Road Northolt Middx UB5 5HR

Director Name	Henrietta Walker
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(9 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 September 2003)
Role	Video Product Manager
Correspondence Address	103 Carysfort Road London N16 9AD

Director Name	John Vincent Gordon Saker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(11 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 March 1996)
Role	Managing Director
Correspondence Address	Brocks Cottage 13 Main Street Barsby Leicestershire LE7 4RH

Location

Registered Address	2nd Floor 19 Pepper Street London E14 9RP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£600
Net Worth	£5,596
Cash	£7,397
Current Liabilities	£2,319

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003	First Gazette notice for voluntary strike-off (1 page)
17 October 2003	Application for striking-off (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
4 February 2003	Annual return made up to 31/12/02 (7 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Annual return made up to 31/12/01 (6 pages)
10 January 2001	Annual return made up to 31/12/00 (6 pages)
10 November 2000	Full accounts made up to 31 December 1999 (7 pages)
15 September 2000	New director appointed (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: 2ND floor bolsover house 5/6 clipstone street london W1P 7EB (1 page)
24 January 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary's particulars changed (5 pages)
9 November 1999	Full accounts made up to 31 December 1998 (7 pages)
9 February 1999	Annual return made up to 31/12/98 (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Annual return made up to 31/12/97 (6 pages)
11 December 1997	Full accounts made up to 31 December 1996 (8 pages)
28 June 1996	Full accounts made up to 31 December 1995 (10 pages)
20 June 1996	Auditor's resignation (1 page)
21 May 1996	Director resigned (1 page)
17 February 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (12 pages)
19 October 1995	New director appointed (2 pages)
3 May 1995	Auditor's resignation (2 pages)

The Training Media Copyright Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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