Tonic Life Communications Limited

Company Name	Tonic Life Communications Limited
Directors	Martin Morrow and Neil Garth Jones
Company Status	Active
Company Number	05077475
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Previous Name	Manmill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(7 years, 12 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr David Patrick Kinch
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	123 St Jamess Drive London SW17 7RP

Director Name	Mr Scott Alan Clark
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 01 July 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	59 North End Ditchling Hassocks BN6 8TE

Director Name	Mr Oliver Martin Parsons
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 10 July 2014)
Role	Executive Director
Country of Residence	England
Correspondence Address	6 Netherton Road Twickenham TW1 1LZ

Director Name	Moira Anne Gitsham
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 10 July 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	13 Rue Jourdan La Rochelle Poitou Charente 17000 France

Secretary Name	Mr Oliver Martin Parsons
Nationality	British
Status	Resigned
Appointed	01 May 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 First Cross Road Twickenham London TW2 5QA

Director Name	Mr Anthony John Stratton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Watch Hill The Ridings Shotover Headington Oxford OX3 8TB

Director Name	Mr James Martin Graham Bell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10b Solesbridge Close Chorleywood Rickmansworth Hertfordshire WD3 5SP

Director Name	Mr David Alan Rowley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(5 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lock Road Marlow Buckinghamshire SL7 1QW

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Lees
Nationality	British
Status	Resigned
Appointed	10 July 2009(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 August 2014)
Role	Company Director
Correspondence Address	17 Huntsworth Mews London NW1 6DD

Director Name	Neil Matheson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2009(5 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(7 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	25 November 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2005)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Contact

Website	www.toniclc.com
Telephone	01980 514324
Telephone region	Amesbury

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,165,425
Gross Profit	£4,254,099
Net Worth	£560,201
Cash	£27,815
Current Liabilities	£2,507,475

Accounts

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

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
23 May 2014	Delivered on: 29 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 April 2010	Delivered on: 22 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 September 2006	Delivered on: 13 October 2006 Persons entitled: Cine-UK Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance on the deposit account. See the mortgage charge document for full details. Outstanding
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied

Filing History

5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
5 May 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
5 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
19 April 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
17 November 2017	Termination of appointment of Neil Matheson as a director on 20 July 2017 (1 page)
17 November 2017	Termination of appointment of Neil Matheson as a director on 20 July 2017 (1 page)
22 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
22 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
22 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
22 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
22 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
22 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
2 March 2017	Appointment of Mr Neil Garth Jones as a director on 2 March 2017 (2 pages)
2 March 2017	Appointment of Mr Neil Garth Jones as a director on 2 March 2017 (2 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
3 January 2017	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN on 3 January 2017 (1 page)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (135 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (135 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (4 pages)
8 April 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London Wall London EC2M 5SY on 8 April 2016 (1 page)
8 April 2016	Director's details changed for Neil Matheson on 1 June 2015 (2 pages)
8 April 2016	Director's details changed for Neil Matheson on 1 June 2015 (2 pages)
8 April 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London Wall London EC2M 5SY on 8 April 2016 (1 page)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (18 pages)
2 October 2015	Full accounts made up to 31 December 2014 (18 pages)
27 July 2015	Satisfaction of charge 4 in full (5 pages)
27 July 2015	Satisfaction of charge 4 in full (5 pages)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (4 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (4 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
25 November 2014	Appointment of Mrs Helen Mary Bramall as a secretary on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mrs Helen Mary Bramall as a secretary on 25 November 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Lees as a secretary on 8 August 2014 (2 pages)
14 July 2014	Termination of appointment of Oliver Martin Parsons as a director on 10 July 2014 (1 page)
14 July 2014	Termination of appointment of Scott Alan Clark as a director on 1 July 2014 (1 page)
14 July 2014	Termination of appointment of Scott Alan Clark as a director on 1 July 2014 (1 page)
14 July 2014	Termination of appointment of Scott Alan Clark as a director on 1 July 2014 (1 page)
14 July 2014	Termination of appointment of Oliver Martin Parsons as a director on 10 July 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (19 pages)
7 July 2014	Full accounts made up to 31 December 2013 (19 pages)
19 June 2014	Satisfaction of charge 3 in full (5 pages)
19 June 2014	Satisfaction of charge 3 in full (5 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
29 May 2014	Registration of charge 050774750005 (36 pages)
29 May 2014	Registration of charge 050774750005 (36 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (8 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (8 pages)
5 July 2013	Full accounts made up to 31 December 2012 (18 pages)
5 July 2013	Full accounts made up to 31 December 2012 (18 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 September 2012	Director's details changed for Neil Matheson on 30 August 2012 (2 pages)
3 September 2012	Director's details changed for Neil Matheson on 30 August 2012 (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (18 pages)
3 July 2012	Full accounts made up to 31 December 2011 (18 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (9 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (9 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
9 November 2011	Director's details changed for Mr Oliver Martin Parsons on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Scott Alan Clark on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Scott Alan Clark on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Oliver Martin Parsons on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Oliver Martin Parsons on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Scott Alan Clark on 8 November 2011 (2 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
18 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
18 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
18 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
18 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
11 March 2011	Termination of appointment of James Bell as a director (1 page)
11 March 2011	Termination of appointment of James Bell as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (8 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (8 pages)
19 March 2010	Director's details changed for Oliver Martin Parsons on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Oliver Martin Parsons on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
3 November 2009	Appointment of Tymon Broadhead as a director (2 pages)
3 November 2009	Termination of appointment of David Rowley as a director (1 page)
3 November 2009	Appointment of Tymon Broadhead as a director (2 pages)
3 November 2009	Termination of appointment of David Rowley as a director (1 page)
13 October 2009	Appointment of Neil Matheson as a director (3 pages)
13 October 2009	Appointment of Neil Matheson as a director (3 pages)
8 August 2009	Director appointed james martin graham bell (2 pages)
8 August 2009	Director appointed james martin graham bell (2 pages)
6 August 2009	Secretary appointed jennifer kathryn lees (2 pages)
6 August 2009	Secretary appointed jennifer kathryn lees (2 pages)
23 July 2009	Director appointed sally ann patricia withey (6 pages)
23 July 2009	Registered office changed on 23/07/2009 from 22 chapter street london SW1P 4NP (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 22 chapter street london SW1P 4NP (1 page)
23 July 2009	Director appointed sally ann patricia withey (6 pages)
23 July 2009	Director appointed david alan rowley (3 pages)
23 July 2009	Appointment terminated director moira gitsham (1 page)
23 July 2009	Appointment terminated secretary oliver parsons (1 page)
23 July 2009	Appointment terminated director anthony stratton (1 page)
23 July 2009	Appointment terminated secretary oliver parsons (1 page)
23 July 2009	Appointment terminated director moira gitsham (1 page)
23 July 2009	Appointment terminated director anthony stratton (1 page)
23 July 2009	Director appointed david alan rowley (3 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 March 2009	Return made up to 18/03/09; full list of members (5 pages)
26 March 2009	Return made up to 18/03/09; full list of members (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2008	Return made up to 18/03/08; full list of members (5 pages)
20 March 2008	Return made up to 18/03/08; full list of members (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 April 2007	Return made up to 18/03/07; full list of members (3 pages)
18 April 2007	Return made up to 18/03/07; full list of members (3 pages)
10 November 2006	Registered office changed on 10/11/06 from: 63 catherine place london SW1E 6BD (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 63 catherine place london SW1E 6BD (1 page)
13 October 2006	Particulars of mortgage/charge (7 pages)
13 October 2006	Particulars of mortgage/charge (7 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 April 2006	Return made up to 18/03/06; full list of members (3 pages)
19 April 2006	Return made up to 18/03/06; full list of members (3 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 February 2006	Ad 01/02/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 February 2006	Ad 01/02/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Return made up to 18/03/05; full list of members (7 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Return made up to 18/03/05; full list of members (7 pages)
7 February 2005	Registered office changed on 07/02/05 from: 2 stone buildings lincoln's inn london WC2A 3TH (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 2 stone buildings lincoln's inn london WC2A 3TH (1 page)
1 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
1 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Registered office changed on 02/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Secretary resigned (1 page)
28 May 2004	Company name changed manmill LIMITED\certificate issued on 28/05/04 (2 pages)
28 May 2004	Company name changed manmill LIMITED\certificate issued on 28/05/04 (2 pages)
18 March 2004	Incorporation (14 pages)
18 March 2004	Incorporation (14 pages)

Tonic Life Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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