Turner Broadcasting International Limited

Company Name	Turner Broadcasting International Limited
Company Status	Dissolved
Company Number	01974426
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 3 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Louise Scott Sams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	20 January 1997(11 years after company formation)
Appointment Duration	11 years, 3 months (closed 14 May 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	174 The Prado Atlanta Georgia 30309 United States

Director Name	Jeffry John Kupsky
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(17 years after company formation)
Appointment Duration	5 years, 3 months (closed 14 May 2008)
Role	Media Executive
Correspondence Address	2 Horbury Mews London W11 3NL

Director Name	Zuzana Ratajova
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	13 January 2006(20 years after company formation)
Appointment Duration	2 years, 4 months (closed 14 May 2008)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	17 Holland Park Road London W14 8NA

Secretary Name	Mr Christopher Richard Groves
Nationality	British
Status	Closed
Appointed	26 January 2006(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eynella Road London SE22 8XF

Director Name	Robert Edward Turner
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1992(6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 January 1993)
Role	Communications
Correspondence Address	1050 Techwood Drive Atlanta Georgia 30318 United States

Director Name	Terence Foster McGuirk
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1992(6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 January 1993)
Role	Communications
Correspondence Address	339 Camden Road Ne Atlanta Georgia 30309 United States

Director Name	Randy Keith Freedman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1992(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 November 1993)
Role	Attorney
Correspondence Address	30 Portobello Road London W11 3DH

Director Name	Paul Dearmin Beckham
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1992(6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 January 1993)
Role	Financial Director
Correspondence Address	4027 Shady Circle Lillburn Georgia 30247 United States

Director Name	Steven William Korn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(7 years after company formation)
Appointment Duration	4 years (resigned 20 January 1997)
Role	Lawyer
Correspondence Address	15 Chatsworth Place Atlanta Georgia 30327 Usa Foreign

Director Name	Mr William H Grumbles
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1993(7 years after company formation)
Appointment Duration	4 years (resigned 20 January 1997)
Role	Company Executive
Correspondence Address	244 Peachtree Battle Avenue Atlanta Georgia 30305 Usa

Director Name	John Agnoli
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 1993(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 November 1994)
Role	Company Executive
Correspondence Address	2865 Lenox Road,Ne Unit 609 Atlanta,Fulton County 30324 Georgia

Director Name	Mark Lyndon Rudolph
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	9a Gainsborough Gardens London NW3 1BJ

Director Name	Philip Ives Kent
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1996(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 1998)
Role	Company Director
Correspondence Address	659 Peachtree Street Atlanta 30308 Georgia

Director Name	Mr Ian Matthew Greaves
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Pemberton Road East Molesey Surrey KT8 9LH

Director Name	Ivar Fitje
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 October 2000(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2007)
Role	Financial Executive
Correspondence Address	Flat 2 3 Percy Mews London W1T 1EX

Director Name	Nanette Richards
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2003(17 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2007)
Role	Executive Vice President
Correspondence Address	Flat 2 51 Cadogan Square London SW1X 0HY

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1992(6 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 January 2006)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Turner House 16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£112,136

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
22 December 2007	Application for striking-off (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (10 pages)
24 May 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
5 January 2007	Return made up to 22/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2006	Full accounts made up to 31 December 2005 (12 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	Secretary resigned (1 page)
24 January 2006	New director appointed (2 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 22/11/05; full list of members (6 pages)
4 January 2006	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
8 April 2005	Full accounts made up to 31 December 2004 (12 pages)
17 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	Full accounts made up to 31 December 2003 (12 pages)
19 December 2003	Return made up to 22/11/03; full list of members (6 pages)
3 April 2003	Full accounts made up to 31 December 2002 (11 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (3 pages)
13 December 2002	Return made up to 22/11/02; full list of members (5 pages)
12 April 2002	Full accounts made up to 31 December 2001 (11 pages)
28 February 2002	Director's particulars changed (1 page)
6 February 2002	Registered office changed on 06/02/02 from: cnn house 19-22 rathbone place london W1P 1DF (1 page)
20 December 2001	Return made up to 22/11/01; no change of members (5 pages)
6 August 2001	Auditor's resignation (1 page)
25 April 2001	Full accounts made up to 31 December 2000 (11 pages)
28 February 2001	Full accounts made up to 31 December 1999 (11 pages)
2 January 2001	Return made up to 22/11/00; no change of members (4 pages)
15 December 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 March 2000	Return made up to 22/11/99; full list of members (7 pages)
13 March 2000	Location of register of members (1 page)
17 February 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 October 1999	Ad 23/09/99--------- Â£ si 14900@1=14900 Â£ ic 100/15000 (2 pages)
14 October 1999	Nc inc already adjusted 23/09/99 (1 page)
14 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 January 1999	Return made up to 22/11/98; no change of members (6 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
30 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
30 April 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 December 1997	Return made up to 22/11/97; no change of members (6 pages)
5 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 May 1997	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
12 November 1996	Return made up to 22/11/96; full list of members (7 pages)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
30 September 1996	New director appointed (2 pages)
31 January 1996	Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 November 1995	Return made up to 22/11/95; no change of members (10 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 June 1995	Director resigned (4 pages)
6 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
5 February 1994	Full accounts made up to 31 December 1992 (8 pages)
29 October 1992	Full accounts made up to 31 December 1991 (11 pages)
19 November 1991	Full accounts made up to 31 December 1990 (10 pages)
11 December 1990	Full accounts made up to 31 December 1989 (6 pages)
28 November 1989	Full accounts made up to 31 December 1988 (6 pages)
9 March 1989	Full accounts made up to 31 December 1987 (8 pages)
3 March 1988	Full accounts made up to 31 December 1986 (8 pages)

Turner Broadcasting International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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