Television Media Marketing Limited

Company Name	Television Media Marketing Limited
Company Status	Dissolved
Company Number	02623873
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Name	Oval (731) Limited

Business Activity

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

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(17 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 28 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 March 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Christopher John Rowlands
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 1997)
Role	Chief Executive Htv Group Plc
Country of Residence	United Kingdom
Correspondence Address	Buchan House 24 Northumberland Road Redland Bristol BS6 7BB

Director Name	Charles Dean Romaine
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	1 year (resigned 26 June 1993)
Role	Chief Executive
Correspondence Address	Stratford House Bristol Road West Harptree Avon BS18 6HQ

Director Name	Angus John MacDonald
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 03 August 1998)
Role	Managing Director-Scottish Television Plc
Correspondence Address	11 Great Western Terrace Glasgow G12 0UP Scotland

Director Name	Don Johnstone Kinloch
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Director Of Finance-Scottish Televisionplc
Correspondence Address	72 Bailie Drive Bearsden Glasgow Lanarkshire G61 3HU Scotland

Director Name	Mr Alan MacDonald Bryson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 1992)
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Nylands Avenue Kew Richmond Surrey TW9 4HH

Director Name	Alan Chilton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Commercial Director Htv Group
Correspondence Address	The Old Rectory North Cadbury Yeovil Somerset BA22 7DS

Secretary Name	Mr Gordon Stanley Tovey
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	7 Birch Lane Penarth South Glamorgan CF64 5BY Wales

Director Name	David Jenkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 1997)
Role	Dir Of Finance And Resources
Correspondence Address	1 Alltwen Pantmawr Rhiwbina Cardiff CF4 6XQ Wales

Director Name	Mr Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(3 years after company formation)
Appointment Duration	12 years, 7 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Director Name	Kenneth David Alun Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Heol Y Bryn Rhiwbina Cardiff CF4 6HX Wales

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	31 August 1997(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(9 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	17 November 2000(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Donald Gordon Emslie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(15 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 April 2007)
Role	Chief Executive Television
Country of Residence	Scotland
Correspondence Address	32 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(17 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(21 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

30k at £1	Itv Broadcasting LTD 50.00% Ordinary A
30k at £1	Smg Services LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
3 November 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 60,000 (4 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 60,000 (4 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 60,000 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 60,000 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 60,000 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 60,000 (4 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 60,000 (4 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 60,000 (4 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 June 2009	Director appointed eleanor kate irving (1 page)
16 June 2009	Director appointed helen jane tautz (1 page)
16 June 2009	Director appointed eleanor kate irving (1 page)
16 June 2009	Director appointed helen jane tautz (1 page)
15 June 2009	Appointment terminated director michael green (1 page)
15 June 2009	Appointment terminated director michael green (1 page)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
21 November 2008	Return made up to 02/11/08; full list of members (3 pages)
21 November 2008	Return made up to 02/11/08; full list of members (3 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
29 May 2008	Appointment terminated director donald emslie (1 page)
29 May 2008	Appointment terminated director donald emslie (1 page)
1 November 2007	Return made up to 02/11/07; full list of members (3 pages)
1 November 2007	Return made up to 02/11/07; full list of members (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
6 November 2006	Return made up to 02/11/06; full list of members (3 pages)
6 November 2006	Return made up to 02/11/06; full list of members (3 pages)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 November 2005	Return made up to 02/11/05; full list of members (3 pages)
22 November 2005	Return made up to 02/11/05; full list of members (3 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 November 2004	Return made up to 02/11/04; full list of members (3 pages)
12 November 2004	Return made up to 02/11/04; full list of members (3 pages)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 June 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 June 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
5 November 2003	Return made up to 02/11/03; no change of members (2 pages)
5 November 2003	Return made up to 02/11/03; no change of members (2 pages)
10 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 December 2002	Return made up to 02/11/02; full list of members (6 pages)
30 December 2002	Return made up to 02/11/02; full list of members (6 pages)
11 October 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
11 October 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
7 October 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
7 October 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
8 November 2001	Return made up to 02/11/01; no change of members (2 pages)
8 November 2001	Return made up to 02/11/01; no change of members (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 December 2000	Registered office changed on 19/12/00 from: the television centre culverhouse cross cardiff CF5 6XJ (1 page)
19 December 2000	Registered office changed on 19/12/00 from: the television centre culverhouse cross cardiff CF5 6XJ (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
30 November 2000	New secretary appointed (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New secretary appointed (1 page)
30 November 2000	New director appointed (2 pages)
22 November 2000	Return made up to 02/11/00; full list of members (6 pages)
22 November 2000	Return made up to 02/11/00; full list of members (6 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (5 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (5 pages)
7 November 2000	New secretary appointed;new director appointed (8 pages)
7 November 2000	New secretary appointed;new director appointed (8 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Secretary resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 November 1999	Return made up to 02/11/99; full list of members (6 pages)
30 November 1999	Return made up to 02/11/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
10 May 1999	New director appointed (4 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (4 pages)
10 May 1999	Director resigned (1 page)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 02/11/98; full list of members (10 pages)
16 November 1998	Return made up to 02/11/98; full list of members (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1998	Auditor's resignation (1 page)
1 October 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
1 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 27/08/98 (1 page)
1 September 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 27/08/98 (1 page)
1 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 27/08/98 (1 page)
1 September 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 27/08/98 (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
30 July 1998	Return made up to 26/06/98; full list of members (10 pages)
30 July 1998	Return made up to 26/06/98; full list of members (10 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	Registered office changed on 06/02/98 from: 200 gray's inn road london WC1 8XZ (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 200 gray's inn road london WC1 8XZ (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (3 pages)
6 February 1998	New director appointed (4 pages)
6 February 1998	New director appointed (4 pages)
29 October 1997	Return made up to 26/06/97; full list of members (14 pages)
29 October 1997	Return made up to 26/06/97; full list of members (14 pages)
26 October 1997	Full accounts made up to 31 December 1995 (12 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 October 1997	Full accounts made up to 31 December 1995 (12 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
13 October 1997	Full accounts made up to 31 December 1994 (15 pages)
13 October 1997	Full accounts made up to 31 December 1994 (15 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
11 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
13 April 1992	Memorandum and Articles of Association (18 pages)
13 April 1992	Memorandum and Articles of Association (18 pages)
1 April 1992	Ad 23/01/92--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
1 April 1992	Ad 23/01/92--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
26 June 1991	Incorporation (16 pages)
26 June 1991	Incorporation (16 pages)

Television Media Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London