T1M GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
T1M GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
T1M GROUP LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474629. The accounts status is DORMANT.
T1M GROUP LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474629. The accounts status is DORMANT.
T1M GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH HENRY CERYANEC | Apr 1961 | American | Director | 2018-02-15 | CURRENT |
MR JOHN STANLEY ZIESER | Jul 1959 | American | Director | 2018-02-15 | CURRENT |
MRS DENISE MARGARET MAIR | Apr 1958 | British | Director | 2013-05-03 UNTIL 2014-04-23 | RESIGNED |
ALFRED CARL ECKERT III | Mar 1948 | American | Director | 1998-01-16 UNTIL 2000-04-04 | RESIGNED |
EVELYN ANN WEBSTER | May 1969 | British | Director | 2009-01-01 UNTIL 2010-12-31 | RESIGNED |
MR MARCUS ALVIN RICH | Jun 1959 | British | Director | 2014-03-18 UNTIL 2018-03-13 | RESIGNED |
MR HOWARD NORMAN ROSEN | Mar 1955 | Usa | Director | 2006-02-28 UNTIL 2008-01-01 | RESIGNED |
LINDA MARY GENOWER | Sep 1959 | British | Director | 1999-12-01 UNTIL 2003-04-17 | RESIGNED |
MR RICHARD JOHN EVANS | Mar 1966 | British | Director | 2001-10-17 UNTIL 2014-07-11 | RESIGNED |
MRS SYLVIA KATHLEEN EVANS | Feb 1958 | New Zealander | Director | 2005-01-04 UNTIL 2014-07-15 | RESIGNED |
ROBIN ALEXANDER HALL | May 1948 | British | Director | 1998-01-16 UNTIL 1998-07-01 | RESIGNED |
MR BRIAN ANDREW LINDEN | Dec 1956 | British | Director | 1997-12-23 UNTIL 2001-10-17 | RESIGNED |
MR CHARLES LLOYD MEREDITH | Dec 1962 | British | Director | 2014-07-14 UNTIL 2016-05-31 | RESIGNED |
WILLIAM ROBERT ALEY | Jul 1953 | British | Secretary | 1998-01-16 UNTIL 1998-01-30 | RESIGNED |
JOHN FRANCIS GORE | British | Secretary | 1998-01-30 UNTIL 2002-07-31 | RESIGNED | |
ROBERT MCCARTHY | British | Secretary | 2001-10-17 UNTIL 2002-07-25 | RESIGNED | |
LAUREN EZROL KLEIN | British | Secretary | 2008-01-01 UNTIL 2018-01-31 | RESIGNED | |
MISS SALLY JANE WILLIAMS | Sep 1960 | British | Secretary | 2002-07-31 UNTIL 2013-12-31 | RESIGNED |
JOHN REDPATH | British | Secretary | 2003-03-17 UNTIL 2007-12-31 | RESIGNED | |
MR BRIAN ANDREW LINDEN | Dec 1956 | British | Secretary | 1997-12-23 UNTIL 1998-01-16 | RESIGNED |
MICHAEL MATTHEW | Mar 1948 | British | Director | 1998-01-14 UNTIL 2001-10-15 | RESIGNED |
WILLIAM ROBERT ALEY | Jul 1953 | British | Director | 1998-01-14 UNTIL 2005-01-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-02 UNTIL 1997-12-23 | RESIGNED | ||
MR JEFFREY JOHN BAIRSTOW | May 1958 | American | Director | 2013-10-02 UNTIL 2016-11-07 | RESIGNED |
DANCKER BIJLEVELD | May 1955 | Dutch | Director | 1998-01-16 UNTIL 2001-10-17 | RESIGNED |
MS SYLVIA BAILEY | Jan 1962 | British | Director | 1999-12-01 UNTIL 2002-12-20 | RESIGNED |
GUY BRYCE DAVISON | Jul 1957 | British | Director | 1997-12-23 UNTIL 1998-02-28 | RESIGNED |
SUSANA D'EMIC | Feb 1964 | American | Director | 2016-11-07 UNTIL 2018-01-31 | RESIGNED |
HOWARD AVERILL | Nov 1963 | Usa | Director | 2008-01-01 UNTIL 2013-09-03 | RESIGNED |
ERIC DELORME | May 1954 | French | Director | 1998-01-16 UNTIL 2001-10-17 | RESIGNED |
MICHAEL PEPE | May 1954 | Usa | Director | 2001-10-17 UNTIL 2003-03-31 | RESIGNED |
THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 1998-07-01 UNTIL 2001-10-15 | RESIGNED |
RICHARD GORDON ATKINSON | Mar 1960 | British | Director | 2001-10-17 UNTIL 2005-12-31 | RESIGNED |
MRS SYLVIA JEAN AUTON | Jun 1949 | British | Director | 2003-04-10 UNTIL 2013-05-03 | RESIGNED |
MR THOMAS ROGER ATTWOOD | Aug 1952 | British | Director | 1998-03-27 UNTIL 2001-10-17 | RESIGNED |
ROBERT CUMMINGS | Dec 1949 | American | Director | 2000-04-04 UNTIL 2001-10-17 | RESIGNED |
MR STEPHEN JOHN MAY | Jun 1961 | British | Director | 2014-10-13 UNTIL 2018-03-13 | RESIGNED |
RICHARD JAMES MUNTON | Mar 1956 | British | Director | 1997-12-23 UNTIL 2001-10-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-02 UNTIL 1997-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Uk Publishing Holdings Limited | 2016-06-04 | London | Ownership of shares 75 to 100 percent | |
Time Inc. | 2016-04-06 | Wilmington De | Significant influence or control |