TNS Magasin Limited

Company Name	TNS Magasin Limited
Company Status	Dissolved
Company Number	02590916
Category	Private Limited Company
Incorporation Date	12 March 1991(33 years, 1 month ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Names	Modelexit Limited and I.D.Magasin Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Barry Robert Lemmon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(16 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 June 2014)
Role	Managing Director
Correspondence Address	3 Loveday Road Ealing W19 9JT

Director Name	Mr Duncan Robert Burgess
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 June 2014)
Role	Tns Uk Cfo
Country of Residence	United Kingdom
Correspondence Address	Tns House Westgate London W5 1UA

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 January 2009(17 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 June 2014)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Andrew James Freer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1994)
Role	Designer
Correspondence Address	19 Leicester Road Market Harborough Leicestershire LE16 7AU

Director Name	Siemon Nigel Scamell-Katz
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(3 weeks, 1 day after company formation)
Appointment Duration	22 years, 7 months (resigned 21 November 2013)
Role	Designer
Correspondence Address	Hill House Coast Road Cley Next-To-Sea Norfolk NR25 7RZ

Secretary Name	John Bush
Nationality	British
Status	Resigned
Appointed	04 April 1991(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 14 April 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crest East Farndon Market Harborough Leicestershire LE16 9SJ

Director Name	John Bush
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(1 year, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 12 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest East Farndon Market Harborough Leicestershire LE16 9SJ

Director Name	Paul Eric Ransom
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(1 year, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Stables Wharf Farm Station Road, Market Bosworth Nuneaton Warwickshire CV13 0PG

Secretary Name	Siemon Nigel Scamell-Katz
Nationality	British
Status	Resigned
Appointed	14 April 1994(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 21 February 2002)
Role	Designer
Correspondence Address	Goose Cottage High Street Cley Norfolk NR25 7RB

Director Name	Stephen Paul Tirrell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 August 1996)
Role	General Manager
Correspondence Address	38 Main Street Belton In Rutland Oakham Rutland LE15 9LB

Director Name	Marjorie Jane Epson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(6 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 October 2006)
Role	Managing Director
Correspondence Address	18 Drayton Road Medbourne Market Harborough Leicestershire LE16 8DW

Director Name	Anthony Edward Wren
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 September 2007)
Role	Finance Director
Correspondence Address	12 Church Mount Guilsborough Northampton Northamptonshire NN6 8QA

Secretary Name	Anthony Edward Wren
Nationality	British
Status	Resigned
Appointed	14 July 1999(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 September 2007)
Role	Finance Director
Correspondence Address	12 Church Mount Guilsborough Northampton Northamptonshire NN6 8QA

Director Name	Claire Kathryn Ashwell Taylor
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2001)
Role	Research Director
Correspondence Address	2 Walton Road Caldecotte Milton Keynes Buckinghamshire MK7 8AE

Director Name	Caroline Prudence Bourchier Brassey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2004)
Role	Account Director
Correspondence Address	24 Newlands Brixworth Northamptonshire NN6 9DN

Director Name	Jamie Rayner
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2006)
Role	Research Director
Correspondence Address	28 Simborough Way Market Harborough Leicestershire LE16 7XS

Director Name	Mrs Claire Suzanne Noyon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(15 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 November 2013)
Role	Research Director
Country of Residence	England
Correspondence Address	21 De Havilland Way Burbage Leicestershire LE10 2GE

Director Name	Emilie Coles
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(15 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 November 2013)
Role	Account Director
Correspondence Address	42a Oxford Street Kettering Northamptonshire NN16 8EQ

Director Name	Piers Tanner
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(15 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 November 2013)
Role	Operations Director
Correspondence Address	3 Deacon Close Market Harborough Leicestershire LE16 7UT

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Upper Grotto Road Twickenham Middlesex TW1 4NG

Director Name	Patricia Rose McCann
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(16 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 November 2013)
Role	Mkt Research Director
Correspondence Address	13 Westmoreland Place Ealing London W5 1QE

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	26 September 2007(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tnsglobal.com

Location

Registered Address	Tns House Westgate London W5 1UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £0.1	Tns Group Holdings LTD 79.07% Ordinary B
360 at £0.1	Tns Group Holdings LTD 20.93% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
12 February 2014	Application to strike the company off the register (3 pages)
29 January 2014	Termination of appointment of Patricia Mccann as a director (1 page)
29 January 2014	Termination of appointment of Emilie Coles as a director (1 page)
29 January 2014	Termination of appointment of Siemon Scamell-Katz as a director (1 page)
29 January 2014	Termination of appointment of Piers Tanner as a director (1 page)
29 January 2014	Termination of appointment of Emilie Coles as a director (1 page)
29 January 2014	Termination of appointment of Claire Noyon as a director (1 page)
29 January 2014	Termination of appointment of Patricia Mccann as a director (1 page)
29 January 2014	Termination of appointment of Piers Tanner as a director (1 page)
29 January 2014	Termination of appointment of Siemon Scamell-Katz as a director (1 page)
29 January 2014	Termination of appointment of Claire Noyon as a director (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 172 (7 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 172 (7 pages)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012	Termination of appointment of Andrew Chappin as a director (1 page)
17 September 2012	Termination of appointment of Andrew Chappin as a director (1 page)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
10 August 2012	Full accounts made up to 31 December 2011 (21 pages)
10 August 2012	Full accounts made up to 31 December 2011 (21 pages)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
17 June 2011	Full accounts made up to 31 December 2010 (19 pages)
17 June 2011	Full accounts made up to 31 December 2010 (19 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
21 September 2010	Full accounts made up to 31 December 2009 (19 pages)
21 September 2010	Full accounts made up to 31 December 2009 (19 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Claire Suzanne Arnold on 20 June 2008 (1 page)
18 February 2010	Director's details changed for Claire Suzanne Arnold on 20 June 2008 (1 page)
17 February 2010	Appointment of Mr Andrew James Chappin as a director (2 pages)
17 February 2010	Appointment of Mr Andrew James Chappin as a director (2 pages)
16 February 2010	Termination of appointment of Robin Wooldridge as a director (1 page)
16 February 2010	Termination of appointment of Robin Wooldridge as a director (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (22 pages)
29 September 2009	Full accounts made up to 31 December 2008 (22 pages)
24 September 2009	Registered office changed on 24/09/2009 from 27 farm street london W1J 5RJ united kingdom (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 27 farm street london W1J 5RJ united kingdom (1 page)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
26 March 2009	Return made up to 12/03/09; full list of members (5 pages)
26 March 2009	Return made up to 12/03/09; full list of members (5 pages)
25 March 2009	Director's change of particulars / siemon scamell-katz / 01/01/2009 (1 page)
25 March 2009	Director's change of particulars / siemon scamell-katz / 01/01/2009 (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009	Appointment terminated secretary paul wright (1 page)
27 January 2009	Appointment terminated secretary paul wright (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (19 pages)
9 October 2008	Full accounts made up to 31 December 2007 (19 pages)
17 April 2008	Return made up to 12/03/08; full list of members (7 pages)
17 April 2008	Return made up to 12/03/08; full list of members (7 pages)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	Auditor's resignation (1 page)
6 February 2008	Auditor's resignation (1 page)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
19 October 2007	New director appointed (3 pages)
19 October 2007	New director appointed (3 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	Registered office changed on 12/10/07 from: kings head place market harborough leicestershire LE16 7JT (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	Registered office changed on 12/10/07 from: kings head place market harborough leicestershire LE16 7JT (1 page)
11 October 2007	Company name changed I.D.magasin LIMITED\certificate issued on 11/10/07 (2 pages)
11 October 2007	Company name changed I.D.magasin LIMITED\certificate issued on 11/10/07 (2 pages)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2007	Nc inc already adjusted 06/08/07 (1 page)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 September 2007	Nc inc already adjusted 06/08/07 (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 August 2007	Â£ ic 43/37 20/07/07 Â£ sr [email protected]=6 (1 page)
14 August 2007	Â£ ic 43/37 20/07/07 Â£ sr [email protected]=6 (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Return made up to 12/03/07; full list of members (9 pages)
2 June 2007	Return made up to 12/03/07; full list of members (9 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 December 2006	Â£ ic 50/43 15/11/06 Â£ sr [email protected]=7 (1 page)
20 December 2006	Â£ ic 50/43 15/11/06 Â£ sr [email protected]=7 (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
24 October 2006	Â£ ic 70/50 13/09/06 Â£ sr [email protected]=20 (1 page)
24 October 2006	Â£ ic 70/50 13/09/06 Â£ sr [email protected]=20 (1 page)
12 April 2006	Return made up to 12/03/06; full list of members (8 pages)
12 April 2006	Return made up to 12/03/06; full list of members (8 pages)
30 August 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
30 August 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
24 June 2005	Return made up to 12/03/05; full list of members (8 pages)
24 June 2005	Return made up to 12/03/05; full list of members (8 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
13 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
22 August 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
22 August 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
19 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 July 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 July 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
25 June 2002	Registered office changed on 25/06/02 from: the old town hall high street market harborough leicestershire, LE16 7AF (1 page)
25 June 2002	Registered office changed on 25/06/02 from: the old town hall high street market harborough leicestershire, LE16 7AF (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
4 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
26 March 2001	Return made up to 12/03/01; full list of members (8 pages)
26 March 2001	Return made up to 12/03/01; full list of members (8 pages)
25 January 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
25 January 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
17 May 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
30 July 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 July 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
27 July 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	New secretary appointed;new director appointed (2 pages)
28 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
28 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
22 April 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1998	Nc dec already adjusted 06/04/98 (1 page)
16 July 1998	Nc dec already adjusted 06/04/98 (1 page)
3 July 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
3 July 1998	Div 24/06/98 (1 page)
3 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 July 1998	Div 24/06/98 (1 page)
3 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 July 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
22 June 1998	Amended accounts made up to 30 June 1997 (5 pages)
22 June 1998	Amended accounts made up to 30 June 1997 (5 pages)
12 May 1998	Â£ ic 100/70 01/04/98 Â£ sr 30@1=30 (1 page)
12 May 1998	Â£ ic 100/70 01/04/98 Â£ sr 30@1=30 (1 page)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Return made up to 12/03/98; full list of members (6 pages)
24 April 1998	Return made up to 12/03/98; full list of members (6 pages)
22 May 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 May 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
9 May 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
12 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
21 June 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
21 June 1995	Return made up to 12/03/95; full list of members (6 pages)
21 June 1995	Return made up to 12/03/95; full list of members (6 pages)
21 June 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
4 October 1991	Ad 17/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 1991	Ad 17/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 1991	Memorandum and Articles of Association (10 pages)
16 May 1991	Memorandum and Articles of Association (10 pages)
9 May 1991	Â£ nc 1000/100 04/04/91 (1 page)
9 May 1991	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
9 May 1991	Â£ nc 1000/100 04/04/91 (1 page)
9 May 1991	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
7 May 1991	Company name changed modelexit LIMITED\certificate issued on 08/05/91 (2 pages)
7 May 1991	Company name changed modelexit LIMITED\certificate issued on 08/05/91 (2 pages)
12 March 1991	Incorporation (9 pages)
12 March 1991	Incorporation (9 pages)

TNS Magasin Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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