TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED - LONDON


Overview

TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354279. The accounts status is DORMANT.

TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HOWARD DAVIES Secretary 2012-02-29 CURRENT
MS MARION VENMAN Apr 1968 British Director 2007-10-26 CURRENT
DAVID LEWIS WARK Jul 1963 British Director 2008-02-29 CURRENT
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2005-06-13 UNTIL 2006-06-30 RESIGNED
CARLOS ERNESTO ZIPILIVAN WOLFSON Jun 1950 French Director 1995-09-04 UNTIL 1997-08-07 RESIGNED
RHONA GREGG Secretary 2006-06-30 UNTIL 2007-10-26 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 1999-11-08 UNTIL 2001-08-31 RESIGNED
DAVID MACLEOD British Secretary 1997-08-07 UNTIL 1999-11-08 RESIGNED
ALAN WILLIAM MCCULLOCH Sep 1966 Secretary 2001-08-31 UNTIL 2003-01-08 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2003-01-08 UNTIL 2006-06-30 RESIGNED
DAVID ALAN REDMILE Dec 1947 British Secretary 1991-07-31 UNTIL 1997-08-07 RESIGNED
JANET DOROTHY REID Secretary 2011-01-07 UNTIL 2012-02-29 RESIGNED
MARIE ISOBEL ROSS Jan 1962 British Secretary 2007-10-26 UNTIL 2011-01-07 RESIGNED
WILLIAM ALLAN Apr 1953 British Director 1999-03-31 UNTIL 1999-11-08 RESIGNED
MR JOHN BALCH Oct 1949 British Director 1991-07-31 UNTIL 1994-02-10 RESIGNED
MR CHARLES ANDREW BERRY Apr 1952 British Director 1999-11-08 UNTIL 2005-09-06 RESIGNED
MR ANTONY WILLATS Nov 1936 British Director 1991-07-31 UNTIL 1992-07-24 RESIGNED
SHEELAGH JANE DUFFIELD May 1966 British Director 2006-05-03 UNTIL 2007-10-26 RESIGNED
NEIL SCOTT HADDOW Mar 1955 British Director 1998-03-02 UNTIL 1998-08-27 RESIGNED
JOHN HEASLEY Apr 1974 British Director 2006-06-30 UNTIL 2008-02-29 RESIGNED
MR JACQUES GABRIEL CHELOUCHE Sep 1958 French Director 1994-02-10 UNTIL 1995-09-04 RESIGNED
RODERICK ALFRED MATTHEWS Jun 1943 British Director 1997-08-07 UNTIL 1999-03-01 RESIGNED
WILLIAM GERARD MCALOON Nov 1959 British Director 1998-08-27 UNTIL 1999-03-31 RESIGNED
MR GREGORY JOSEPH MCLEAN Jul 1947 American Director 1997-08-07 UNTIL 1998-03-02 RESIGNED
ANGUS MCSWEEN Jul 1956 British Director 1997-08-07 UNTIL 1998-06-18 RESIGNED
ANDREW CHRISTOPHER GLANVILLE MILLARD Jan 1963 British Director 1997-08-07 UNTIL 1998-06-30 RESIGNED
MR DAVID THOMAS NISH May 1960 British Director 2003-01-08 UNTIL 2005-05-25 RESIGNED
DAVID ALAN REDMILE Dec 1947 British Director 1991-07-31 UNTIL 1998-06-13 RESIGNED
IAN SIMON MACGREGOR RUSSELL Jan 1953 British Director 1999-03-31 UNTIL 2003-01-08 RESIGNED
MR GORDON WALLACE SIMPSON Mar 1952 British Director 1991-07-31 UNTIL 1995-10-30 RESIGNED
RUPERT JAMES STANLEY Jul 1954 British Director 2005-09-06 UNTIL 2006-05-03 RESIGNED
MR DAVID WHITEHEAD May 1956 British Director 1991-07-31 UNTIL 1994-02-10 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KVAERNER E&C HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PERTWEE ESTATES LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEESONA PLASTICS MACHINERY LONDON ... DORMANT 74990 - Non-trading company
AKER ENGINEERING MALAYSIA LTD LEEDS Active FULL 70100 - Activities of head offices
STAPLE FOODS LTD ORPINGTON Dissolved... 46390 - Non-specialised wholesale of food, beverages and tobacco
STAPLE DAIRY MARKETING LIMITED ORPINGTON Dissolved... 46390 - Non-specialised wholesale of food, beverages and tobacco
STAPLE DAIRY PRODUCTS LIMITED SIDCUP ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
TELEPHONE INTERNATIONAL MEDIA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TELEPHONE INFORMATION SERVICES PLC LONDON Dissolved... DORMANT 74990 - Non-trading company
CENTRAL AMBULANCE SERVICES LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
CLUBCALL TELEPHONE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FAYRE OAKS LIMITED BRISTOL Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
CLUBLINE SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
MANWEB CONTRACTING SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LANGHAM RESTORATIONS LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
STAPLE HOLDINGS (UK) LIMITED COLCHESTER ... MICRO ENTITY 70100 - Activities of head offices
HELIOS SOCIAL ENTERPRISE LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CALEDONIAN GAS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CALEDONIAN ENVIRONMENTAL SERVICES PLC METHIL, LEVEN Active FULL 36000 - Water collection, treatment and supply

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG DELIVERY NETWORK ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied