TMD Carat (Manchester) Ltd

Company Name	TMD Carat (Manchester) Ltd
Company Status	Dissolved
Company Number	02095815
Category	Private Limited Company
Incorporation Date	3 February 1987(37 years, 2 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Media Sales Specialists Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	27 August 2010(23 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2015(28 years, 3 months after company formation)
Appointment Duration	8 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr James Brickhill
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 January 2000)
Role	Financial Director
Correspondence Address	22 Melbourne Road Bramhall Stockport Cheshire SK7 1LR

Secretary Name	Mr Martin John Conry
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 November 1997)
Role	Company Director
Correspondence Address	Bayhorse Cottage 220 Hoghton Lane Hoghton Preston Lancashire PR5 0JH

Secretary Name	Raymond Joseph Sweeney
Nationality	British
Status	Resigned
Appointed	06 January 1998(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 January 2000)
Role	Company Director
Correspondence Address	13 Woodfield Road Cheadle Hulme Stockport SK8 7JT

Director Name	Mr Hugh Graham Maclaren
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	26 Traquair Park West Edinburgh Midlothian EH12 7AL Scotland

Director Name	Raymond Joseph Sweeney
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2003)
Role	Media Director
Correspondence Address	13 Woodfield Road Cheadle Hulme Stockport SK8 7JT

Secretary Name	Mr Hugh Graham Maclaren
Nationality	British
Status	Resigned
Appointed	31 January 2000(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	26 Traquair Park West Edinburgh Midlothian EH12 7AL Scotland

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(17 years, 4 months after company formation)
Appointment Duration	7 years (resigned 15 July 2011)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	Flat 8 136 Sutherland Avenue London W9 1HP

Secretary Name	Mr John Leslie Foster
Nationality	British
Status	Resigned
Appointed	17 June 2004(17 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(22 years, 7 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Secretary
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(22 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	carat.com

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Dentsu Aegis Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2015	Application to strike the company off the register (3 pages)
25 September 2015	Application to strike the company off the register (3 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
5 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
5 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
13 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
14 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
14 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
1 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
13 September 2011	Termination of appointment of John Foster as a director (1 page)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
13 September 2011	Termination of appointment of John Foster as a director (1 page)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
8 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
8 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
4 September 2009	Appointment terminated secretary john foster (1 page)
4 September 2009	Appointment terminated secretary john foster (1 page)
4 September 2009	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS (1 page)
4 September 2009	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS (1 page)
4 September 2009	Secretary appointed mr john howard ross (1 page)
4 September 2009	Secretary appointed mr john howard ross (1 page)
12 June 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 June 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 April 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 April 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 March 2009	Return made up to 10/01/09; full list of members (3 pages)
31 March 2009	Return made up to 10/01/09; full list of members (3 pages)
30 March 2009	Appointment terminated director robert horler (1 page)
30 March 2009	Appointment terminated director robert horler (1 page)
7 February 2008	Return made up to 10/01/08; no change of members (7 pages)
7 February 2008	Return made up to 10/01/08; no change of members (7 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 February 2007	Return made up to 10/01/07; full list of members (7 pages)
22 February 2007	Return made up to 10/01/07; full list of members (7 pages)
15 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 May 2006	Return made up to 10/01/06; full list of members (7 pages)
12 May 2006	Return made up to 10/01/06; full list of members (7 pages)
7 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 March 2005	Return made up to 10/01/05; full list of members (7 pages)
9 March 2005	Return made up to 10/01/05; full list of members (7 pages)
30 July 2004	New director appointed (1 page)
30 July 2004	New secretary appointed;new director appointed (1 page)
30 July 2004	New secretary appointed;new director appointed (1 page)
30 July 2004	New director appointed (1 page)
5 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 June 2004	Secretary resigned;director resigned (1 page)
30 June 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
10 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 January 2003	Return made up to 10/01/03; full list of members (7 pages)
31 January 2003	Return made up to 10/01/03; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 January 2002	Return made up to 10/01/02; full list of members (6 pages)
16 January 2002	Return made up to 10/01/02; full list of members (6 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/02/01 363(353) ‐ Location of register of members address changed (6 pages)
15 February 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/02/01 363(353) ‐ Location of register of members address changed (6 pages)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
27 January 2000	Return made up to 10/01/00; full list of members (6 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
27 January 2000	Return made up to 10/01/00; full list of members (6 pages)
21 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 February 1999	Return made up to 10/01/99; full list of members (6 pages)
21 February 1999	Return made up to 10/01/99; full list of members (6 pages)
14 July 1998	Registered office changed on 14/07/98 from: adamson house market place manchester M3 1RE (1 page)
14 July 1998	Registered office changed on 14/07/98 from: adamson house market place manchester M3 1RE (1 page)
2 March 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 March 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Return made up to 10/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
25 January 1998	Return made up to 10/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
25 January 1998	Director resigned (1 page)
10 March 1997	Return made up to 10/01/97; full list of members (6 pages)
10 March 1997	Return made up to 10/01/97; full list of members (6 pages)
31 May 1996	Return made up to 10/01/96; no change of members (6 pages)
31 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
31 May 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
31 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
31 May 1996	Return made up to 10/01/96; no change of members (6 pages)
31 May 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
15 May 1996	Registered office changed on 15/05/96 from: 28-30 litchfield st london WC2H 9AJ (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 28-30 litchfield st london WC2H 9AJ (1 page)

TMD Carat (Manchester) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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