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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. WALTER THOMPSON U.K. HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COLLOQUIAL UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
WUNDERMAN LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
WPP BRANDS (EUROPE) LIMITED LONDON Active FULL 73110 - Advertising agencies
WUNDERMAN THOMPSON (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
SANTO U.K LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BLACK CAT RMG:CONNECT LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
BLACK CAT DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
FORTUNE COOKIE (UK) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 62090 - Other information technology service activities
TEAM COSMO UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
HARRISON PATTEN TROUGHTON LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
GEOMETRY LONDON LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
SOLAR WATER PLC LONDON ENGLAND Active FULL 36000 - Water collection, treatment and supply
MIRUM AGENCY LONDON LIMITED LONDON ENGLAND Dissolved... FULL 73120 - Media representation services
WUNDERMAN THOMPSON MAP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WE ARE MO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
EVOKE ORGANICS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ASC WATER AND ENERGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply
MO ADVERTISING LLP LEYTONSTONE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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WPP BRANDS (EUROPE) LIMITED LONDON Active FULL 73110 - Advertising agencies
WUNDERMAN THOMPSON (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
SANTO U.K LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ICONMOBILE LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
COGNIFIDE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WUNDERMAN THOMPSON MAP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CHI WUNDERMAN UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies