TEAM LIFE GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEAM LIFE GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TEAM LIFE GLOBAL LIMITED was incorporated 54 years ago on 20/10/1969 and has the registered number: 00964286. The accounts status is TOTAL EXEMPTION FULL.
TEAM LIFE GLOBAL LIMITED was incorporated 54 years ago on 20/10/1969 and has the registered number: 00964286. The accounts status is TOTAL EXEMPTION FULL.
TEAM LIFE GLOBAL LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATLAS ADVERTISING LIMITED (until 23/12/2014)
ATLAS ADVERTISING LIMITED (until 23/12/2014)
THE REALITY SHOP LONDON LIMITED (until 04/04/2014)
ATLAS ADVERTISING LIMITED (until 25/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2022 | 10/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TSVETAN KIRILOV BORISOV | Apr 1975 | Bulgarian | Director | 2019-12-12 | CURRENT |
MR PETER HOWARD DIPPLE | Secretary | 2015-05-18 | CURRENT | ||
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Director | 1996-06-28 UNTIL 1998-06-10 | RESIGNED |
NGEN SIAK YAP | Sep 1977 | Malaysian | Director | 2016-10-31 UNTIL 2019-11-26 | RESIGNED |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
ANNAMARIA JANS | Jul 1959 | Secretary | 1993-12-31 UNTIL 1996-06-28 | RESIGNED | |
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1997-09-16 UNTIL 1998-03-24 | RESIGNED |
MR MARTIN MICHAEL COTTER | Dec 1953 | British | Secretary | RESIGNED | |
DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Secretary | 1996-06-28 UNTIL 1997-09-16 | RESIGNED |
MS HELEN ELIZABETH ANTONIOU | Jun 1981 | United Kingdom | Director | 2015-05-18 UNTIL 2016-10-07 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 1998-03-24 UNTIL 2003-10-31 | RESIGNED | |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2015-05-18 | RESIGNED |
MR PHILIP LANCASTER | Dec 1960 | British | Director | 2015-05-18 UNTIL 2019-05-22 | RESIGNED |
MICHAEL PARKER | May 1938 | British | Director | RESIGNED | |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2008-10-20 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2015-05-18 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Director | 1998-06-10 UNTIL 2003-10-31 | RESIGNED | |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-07-24 UNTIL 2003-10-31 | RESIGNED |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-03-31 UNTIL 2015-05-18 | RESIGNED |
DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Director | 1993-12-31 UNTIL 1994-07-22 | RESIGNED |
ANNAMARIA JANS | Jul 1959 | Director | 1993-12-31 UNTIL 1996-06-28 | RESIGNED | |
STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
MR CHARLES SPENCER ST JOHN KINGSTON | Dec 1967 | United Kingdom | Director | 2017-09-06 UNTIL 2019-11-26 | RESIGNED |
MR JULIAN GAUTIER | Jul 1980 | British | Director | 2019-11-25 UNTIL 2022-12-05 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1994-07-22 UNTIL 1998-06-11 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 1998-06-10 UNTIL 2000-03-17 | RESIGNED |
MR DAVID FENTON HAM | Dec 1965 | British | Director | 1998-06-10 UNTIL 2001-01-19 | RESIGNED |
MR NICHOLAS ANDREW FORD | Jul 1960 | United Kingdom | Director | 2015-05-18 UNTIL 2017-07-21 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
MR MICHAEL THOMAS PATRICK COYLE | Jan 1955 | British | Director | 1998-07-28 UNTIL 2002-12-17 | RESIGNED |
MR MARTIN MICHAEL COTTER | Dec 1953 | British | Director | RESIGNED | |
MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Garrott Dorland Crawford Holdings Limited | 2020-04-17 | London | Ownership of shares 75 to 100 percent | |
Mr Julian Gautier | 2019-11-26 - 2020-04-17 | 7/1980 | London | Significant influence or control |
Mr Philip James Lancaster | 2016-04-06 - 2019-11-26 | 12/1960 | London | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TEAM LIFE GLOBAL LIMITED | 2021-10-26 | 31-12-2020 | £6,798,597 Cash £6,800,304 equity |