| Company Name | T F Media Services Limited |
|---|---|
| Director | Timothy Fletcher |
| Company Status | Dissolved |
| Company Number | 03263755 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 6 months ago) |
| Previous Name | Allied Media Management Limited |
Directors
| Director Name | Timothy Fletcher |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 October 1997(1 year after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1220 Ne 12th Street Fort Laud 1220 Ne Florida United States Of America |
| Secretary Name | Timothy Fletcher |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 31 October 1997(1 year after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1220 Ne 12th Street Fort Laud 1220 Ne Florida United States Of America |
| Director Name | Mr Charles David Hill |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 01 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 14-16 Narrow Street London E14 8DQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Adams Mitchell And Company 29 York Street London W1H 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 July 1999 | Dissolved (1 page) |
|---|---|
| 12 April 1999 | Completion of winding up (1 page) |
| 16 January 1998 | Director resigned (1 page) |
| 30 December 1997 | Ad 01/11/97--------- £ si 798@1=798 £ ic 2/800 (4 pages) |
| 30 December 1997 | Registered office changed on 30/12/97 from: 2 merrick square london SE1 4JB (2 pages) |
| 30 December 1997 | New secretary appointed;new director appointed (4 pages) |
| 29 December 1997 | Company name changed allied media management LIMITED\certificate issued on 30/12/97 (2 pages) |
| 4 December 1996 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 22 November 1996 | Secretary resigned (1 page) |
| 22 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | Registered office changed on 22/11/96 from: suite 15071 72 new bond street london W1Y 9DD (1 page) |
| 15 October 1996 | Incorporation (27 pages) |