Team Marketing UK Limited

Company Name	Team Marketing UK Limited
Company Status	Active
Company Number	03390259
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Previous Names	T.E.A.M. Culture Limited and T.E.A.M. Television Event And Media Marketing Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Current
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Jamie John Graham
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(21 years after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Floor Four 107 Cannon Street London EC4N 5AF

Director Name	Mr Simon Crouch
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(21 years after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	Floor Four 107 Cannon Street London EC4N 5AF

Director Name	Mr Thomas Houseman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(23 years after company formation)
Appointment Duration	3 years, 10 months
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	Floor Four 107 Cannon Street London EC4N 5AF

Director Name	Mr Oliver Anthony Holland
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(23 years after company formation)
Appointment Duration	3 years, 10 months
Role	Exec Director Commercial Affairs
Country of Residence	United Kingdom
Correspondence Address	Floor Four 107 Cannon Street London EC4N 5AF

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Mr Glen Kendall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 November 1997(4 months, 4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 21 December 1997)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	4 Falcon Lodge Oak Hill Park London NW3 7LD

Director Name	Thomas Klooz
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 November 1997(4 months, 4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2010)
Role	Attorney At Law
Correspondence Address	Dufourstrasse 43 Zurich Ch 8008

Director Name	Emma Geertruida Magnus
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 November 1997(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1998)
Role	Marketing Consultant
Correspondence Address	18 Wycombe Gardens London NW11 8AL

Director Name	Thomas John Patrick Liston
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2011)
Role	Managing Director
Correspondence Address	Ringstrasse 13 6332 Hagendorn Switzerland

Director Name	Juergen Lenz
Date of Birth	November 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Hurliweidallee 15-17 6048 Horw Switzerland

Director Name	Martin Wagner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2012(15 years after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Alpenquai 30 Lucerne Lucerne 6014 Switzerland

Director Name	Mr Jan Werner
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 June 2018(21 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2020)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	10 Norwich Street London EC4A 1BD

Location

Registered Address	Floor Four 107 Cannon Street London EC4N 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

1 at £1	Team Television Event & Media Marketing Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

2 March 1998	Delivered on: 6 March 1998 Persons entitled: Glp Intressenter Ab Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 2ND march 1997 and the rent deposit deed. Particulars: Â£16,250 and any sums from time to time deposited in the seperate designated deposit account with the landlords bankers and any interest earned thereon and retained in the account. Outstanding

2 March 1998

Delivered on: 6 March 1998
Persons entitled: Glp Intressenter Ab

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 2ND march 1997 and the rent deposit deed.
Particulars: Â£16,250 and any sums from time to time deposited in the seperate designated deposit account with the landlords bankers and any interest earned thereon and retained in the account.
Outstanding

Filing History

15 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 July 2020	Appointment of Mr Oliver Anthony Holland as a director on 29 June 2020 (2 pages)
10 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03 (3 pages)
10 July 2020	Appointment of Mr Thomas Houseman as a director on 29 June 2020 (2 pages)
9 July 2020	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
9 July 2020	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
6 July 2020	Registered office address changed from 10 Norwich Street London EC4A 1BD to 10 Lower Thames Street London EC3R 6AF on 6 July 2020 (1 page)
26 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Jan Werner as a director on 30 April 2020 (1 page)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
1 July 2019	Director's details changed for Mr Simon Crouch on 26 June 2019 (2 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 July 2018	Appointment of Mr Simon Crouch as a director on 19 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
3 July 2018	Appointment of Mr Jamie John Graham as a director on 19 June 2018 (2 pages)
3 July 2018	Termination of appointment of Martin Wagner as a director on 28 January 2018 (1 page)
3 July 2018	Appointment of Mr Jan Werner as a director on 19 June 2018 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 June 2017	Notification of Highlight Communications Ag as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Highlight Communications Ag as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
28 June 2017	Notification of Highlight Communications Ag as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
2 October 2012	Termination of appointment of Juergen Lenz as a director (2 pages)
2 October 2012	Appointment of Martin Wagner as a director (3 pages)
2 October 2012	Appointment of Martin Wagner as a director (3 pages)
2 October 2012	Termination of appointment of Juergen Lenz as a director (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
5 October 2011	Termination of appointment of Thomas Liston as a director (1 page)
5 October 2011	Termination of appointment of Thomas Liston as a director (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Termination of appointment of Thomas Klooz as a director (1 page)
13 July 2010	Termination of appointment of Thomas Klooz as a director (1 page)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 July 2009	Return made up to 17/06/09; full list of members (4 pages)
14 July 2009	Return made up to 17/06/09; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 July 2008	Return made up to 17/06/08; full list of members (4 pages)
9 July 2008	Return made up to 17/06/08; full list of members (4 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 August 2007	Return made up to 17/06/07; full list of members (3 pages)
9 August 2007	Return made up to 17/06/07; full list of members (3 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 July 2006	Return made up to 17/06/06; full list of members (2 pages)
17 July 2006	Return made up to 17/06/06; full list of members (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 August 2005	Return made up to 17/06/05; full list of members (2 pages)
11 August 2005	Return made up to 17/06/05; full list of members (2 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 July 2004	Return made up to 17/06/04; full list of members (6 pages)
28 July 2004	Return made up to 17/06/04; full list of members (6 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 July 2003	Return made up to 17/06/03; full list of members (8 pages)
24 July 2003	Return made up to 17/06/03; full list of members (8 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Director's particulars changed (1 page)
14 July 2002	Return made up to 17/06/02; full list of members (8 pages)
14 July 2002	Return made up to 17/06/02; full list of members (8 pages)
13 July 2001	Return made up to 17/06/01; full list of members (8 pages)
13 July 2001	Return made up to 17/06/01; full list of members (8 pages)
13 February 2001	Full accounts made up to 31 December 2000 (12 pages)
13 February 2001	Full accounts made up to 31 December 2000 (12 pages)
2 October 2000	Return made up to 17/06/00; full list of members (8 pages)
2 October 2000	Return made up to 17/06/00; full list of members (8 pages)
20 July 2000	Registered office changed on 20/07/00 from: roberts house 103 hammersmith road london W14 0QH (1 page)
20 July 2000	Registered office changed on 20/07/00 from: roberts house 103 hammersmith road london W14 0QH (1 page)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
20 April 2000	Full accounts made up to 31 December 1999 (13 pages)
20 April 2000	Full accounts made up to 31 December 1999 (13 pages)
14 July 1999	Return made up to 17/06/99; full list of members (8 pages)
14 July 1999	Return made up to 17/06/99; full list of members (8 pages)
15 June 1999	Full accounts made up to 31 December 1998 (13 pages)
15 June 1999	Full accounts made up to 31 December 1998 (13 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
2 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1999	Memorandum and Articles of Association (4 pages)
2 March 1999	Memorandum and Articles of Association (4 pages)
20 July 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 July 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 July 1998	Location of register of members (1 page)
13 July 1998	Location of register of members (1 page)
6 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Registered office changed on 05/03/98 from: 18 wycombe gardens london NW11 8A1 (1 page)
5 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
5 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 18 wycombe gardens london NW11 8A1 (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
19 December 1997	Company name changed T.E.A.M. culture LIMITED\certificate issued on 19/12/97 (2 pages)
19 December 1997	Company name changed T.E.A.M. culture LIMITED\certificate issued on 19/12/97 (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
17 June 1997	Incorporation (16 pages)
17 June 1997	Incorporation (16 pages)