TMP TELEPHONE MARKETING PROGRAMS LIMITED - LONDON


Company Profile Company Filings

Overview

TMP TELEPHONE MARKETING PROGRAMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TMP TELEPHONE MARKETING PROGRAMS LIMITED was incorporated 47 years ago on 18/06/1976 and has the registered number: 01263955. The accounts status is MICRO ENTITY.

TMP TELEPHONE MARKETING PROGRAMS 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 31/12/2022

Registered Office

120 HOLBORN
LONDON
EC1N 2TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTUS ANTONIUS SLOT Secretary 2016-02-17 CURRENT
MR ROBERTUS ANTONIUS SLOT May 1964 Dutch Director 2020-05-13 CURRENT
JEAN LOUIS SPENCER Dec 1943 French Director 1993-06-01 UNTIL 1997-10-01 RESIGNED
ANDREW PHILIP WILKINSON Feb 1962 Director 2003-03-17 UNTIL 2006-05-10 RESIGNED
JOHN RICHARD UPWOOD Feb 1956 Secretary 2001-08-01 UNTIL 2005-01-31 RESIGNED
MRS CATHERINE LOUISE WATSON Secretary 2013-09-25 UNTIL 2014-08-15 RESIGNED
MISS HANNAH CATHERINE RIGBY Secretary 2014-08-15 UNTIL 2016-02-17 RESIGNED
MICHAEL JUKES Dec 1942 Secretary 1993-09-01 UNTIL 2000-07-28 RESIGNED
SARAH JANE GREGORY British Secretary 2005-01-31 UNTIL 2012-07-23 RESIGNED
MAUREEN DEVINE Secretary RESIGNED
MRS LAURA CASTRO Secretary 2012-07-23 UNTIL 2013-09-25 RESIGNED
STEVEN HOLLOCK Jun 1965 British Director 2002-01-02 UNTIL 2003-03-17 RESIGNED
MRS CATHERINE LOUISE WATSON Sep 1970 British Director 2009-02-11 UNTIL 2016-02-11 RESIGNED
DAVID CECIL VANSTON Jul 1967 British Director 2007-07-31 UNTIL 2009-02-11 RESIGNED
JONATHAN MARK TARRANT Aug 1962 British Director 2002-01-02 UNTIL 2003-03-17 RESIGNED
MR ANDREW JOHN SUMNER Jun 1967 British Director 2016-02-11 UNTIL 2018-04-06 RESIGNED
PETER MURPHY Feb 1963 British Secretary 2000-07-28 UNTIL 2001-04-27 RESIGNED
DAVID STEWART MOFFATT Dec 1951 British Director 2002-01-02 UNTIL 2003-03-17 RESIGNED
ANDREW MCKELVEY Oct 1934 United States Citizn Director RESIGNED
MR MARC IRMISCH-PETIT Jan 1968 German Director 2018-07-11 UNTIL 2020-05-13 RESIGNED
STEPHEN JAMES COONEY May 1957 British Director 2003-03-17 UNTIL 2007-07-31 RESIGNED
MS SARAH JANE GREGORY Jun 1965 British Director 2009-02-11 UNTIL 2012-07-23 RESIGNED
MR PETER MALCOLM DOLPHIN Jan 1947 British Director 2003-03-17 UNTIL 2006-12-15 RESIGNED
PAUL ANTHONY DEVINE Jul 1967 British Director 1995-01-01 UNTIL 2002-04-30 RESIGNED
BRIAN FRANCIS DEVINE Aug 1946 British Director RESIGNED
MRS LAURA CASTRO Aug 1980 Australian Director 2012-07-23 UNTIL 2013-09-25 RESIGNED
MR ANDREA BERTONE Oct 1967 British,Italian Director 2007-09-01 UNTIL 2009-02-11 RESIGNED
MR ANDREA BERTONE Oct 1967 British,Italian Director 2018-04-01 UNTIL 2018-07-17 RESIGNED
MR FRANCIS ALI Jul 1973 British Director 2013-09-25 UNTIL 2018-01-12 RESIGNED
MR JULIAN ACQUARI Mar 1963 British Director 2007-10-01 UNTIL 2009-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monster Worldwide Inc 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MONSTER WORLDWIDE LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ALUK TRADING LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities
BLF LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MONSTER WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GOLFANTASIA LIMITED HORSHAM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
GO-GO-GOLF LIMITED HORSHAM Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
PEOPLESCOUT LIMITED LONDON Active FULL 73110 - Advertising agencies
TMP (HOLDINGS) LIMITED LONDON Active FULL 73110 - Advertising agencies
MYSTERY APPLICANT LIMITED BRISTOL ... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
MONSTER EXECUTIVE SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FITCH SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MONSTER WORLDWIDE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MONSTER WORLDWIDE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TENEBRO CONSULTANCY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHAPMAN DOLPHIN DEVELOPMENTS LLP WOKING Dissolved... TOTAL EXEMPTION FULL None Supplied
MELVILLE CRAIG GROUP LIMITED GLASGOW Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
FRIENDS OF CARNOUSTIE LIMITED ... ACCOUNTS TYPE NOT AVA None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TMP TELEPHONE MARKETING PROGRAMS LIMITED 2023-05-31 31-12-2022 £1,142,003 equity
Micro-entity Accounts - TMP TELEPHONE MARKETING PROGRAMS LIMITED 2022-06-01 31-12-2021 £1,142,003 equity
Micro-entity Accounts - TMP TELEPHONE MARKETING PROGRAMS LIMITED 2021-09-29 31-12-2020 £1,142,003 equity
Micro-entity Accounts - TMP TELEPHONE MARKETING PROGRAMS LIMITED 2020-07-16 31-12-2019 £1,142,003 equity
Micro-entity Accounts - TMP TELEPHONE MARKETING PROGRAMS LIMITED 2019-06-27 31-12-2018 £1,142,003 equity
Micro-entity Accounts - TMP TELEPHONE MARKETING PROGRAMS LIMITED 2018-06-06 31-12-2017 £1,142,003 equity
Micro-entity Accounts - TMP TELEPHONE MARKETING PROGRAMS LIMITED 2017-09-14 31-12-2016 £1,142,003 equity
Abbreviated Company Accounts - TMP TELEPHONE MARKETING PROGRAMS LIMITED 2016-09-30 31-12-2015 £1,142,003 equity

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