Turner International Advertising Sales Limited

Company Name	Turner International Advertising Sales Limited
Company Status	Dissolved
Company Number	02802928
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Dissolution Date	23 April 2008 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Louise Scott Sams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	20 January 1997(3 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 23 April 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	174 The Prado Atlanta Georgia 30309 United States

Director Name	Zuzana Ratajova
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	13 January 2006(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 April 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(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eynella Road London SE22 8XF

Director Name	Mr John Michael Barbera
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	9 months (resigned 02 January 1994)
Role	Company Executive
Correspondence Address	45-A Dora Street Stanford Connecticut 06902

Director Name	Kathleen Helen Delaney
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 1995)
Role	Company Director
Correspondence Address	935 Park Avenue Apt 14-A New York 10028

Director Name	Mr John Francis Hobbs
Date of Birth	October 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	12 months (resigned 01 April 1994)
Role	Company Executive
Correspondence Address	4 Basil Mansions Basil Street London Sw3

Director Name	Steven William Korn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 1997)
Role	Lawyer
Correspondence Address	15 Chatsworth Place Atlanta Georgia 30327 Usa Foreign

Director Name	Nanette Richards
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(1 year after company formation)
Appointment Duration	13 years (resigned 30 March 2007)
Role	Executive Vice President
Correspondence Address	Flat 2 51 Cadogan Square London SW1X 0HY

Director Name	Steven Jay Heyer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1994(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2001)
Role	Company Executive
Correspondence Address	34 Lauder Lane Greenwich Connecticut 06831 United States

Director Name	Philip Ives Kent
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1996(3 years, 6 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(5 years, 8 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	17 December 2002(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2007)
Role	Financial Exec
Correspondence Address	Flat 2 3 Percy Mews London W1T 1EX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	12 years, 9 months (resigned 26 January 2006)
Correspondence Address	Five 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

Accounts

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

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
6 December 2007	Application for striking-off (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 May 2007	Director resigned (1 page)
11 May 2007	Return made up to 24/03/07; no change of members (8 pages)
3 April 2007	Director resigned (1 page)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 April 2006	Return made up to 24/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 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)
18 April 2005	Return made up to 24/03/05; full list of members (9 pages)
8 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 April 2004	Full accounts made up to 31 December 2003 (9 pages)
15 April 2004	Return made up to 24/03/04; full list of members (9 pages)
6 April 2003	Return made up to 24/03/03; full list of members (9 pages)
21 January 2003	New director appointed (3 pages)
10 May 2002	Return made up to 24/03/02; full list of members (6 pages)
10 May 2002	Director's particulars changed (1 page)
12 April 2002	Full accounts made up to 31 December 2001 (11 pages)
12 March 2002	Registered office changed on 12/03/02 from: cnn house 19 - 22 rathbone place london W1P 1DF (1 page)
29 November 2001	Director resigned (1 page)
7 August 2001	Auditor's resignation (1 page)
25 April 2001	Full accounts made up to 31 December 2000 (13 pages)
19 April 2001	Return made up to 24/03/01; no change of members (7 pages)
22 February 2001	Director resigned (1 page)
22 December 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 July 2000	Ad 17/12/99--------- us$ si 11000000@1=11000000 us$ ic 0/11000000 (2 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 July 2000	Nc inc already adjusted 17/12/99 (1 page)
20 June 2000	Director's particulars changed (1 page)
12 June 2000	Location of register of members (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (13 pages)
30 March 1999	Return made up to 24/03/99; full list of members (8 pages)
28 January 1999	Full accounts made up to 31 December 1997 (13 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
21 September 1998	Auditor's resignation (1 page)
16 July 1998	Full accounts made up to 31 December 1996 (13 pages)
15 April 1998	Return made up to 24/03/98; no change of members (7 pages)
12 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 May 1997	Return made up to 24/03/97; no change of members (6 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
6 April 1997	Full accounts made up to 31 December 1995 (13 pages)
7 October 1996	New director appointed (1 page)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
4 June 1996	Return made up to 24/03/96; full list of members (7 pages)
4 June 1996	Location of register of members (1 page)
16 November 1995	Full accounts made up to 31 December 1994 (11 pages)
13 October 1995	Director resigned (4 pages)
24 May 1995	Return made up to 24/03/95; full list of members (16 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)

Turner International Advertising Sales Limited

Business Activity

Directors

Location

Accounts

Filing History

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