MADAME TUSSAUDS TOURING EXHIBITION LIMITED - POOLE
Company Profile | Company Filings |
Overview
MADAME TUSSAUDS TOURING EXHIBITION LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MADAME TUSSAUDS TOURING EXHIBITION LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03844617. The accounts status is FULL and accounts are next due on 30/09/2024.
MADAME TUSSAUDS TOURING EXHIBITION LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03844617. The accounts status is FULL and accounts are next due on 30/09/2024.
MADAME TUSSAUDS TOURING EXHIBITION LIMITED - POOLE
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED (until 15/11/2012)
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED (until 15/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA JANE ROSE | Jan 1964 | British | Director | 2015-08-24 | CURRENT |
MRS FIONA JANE ROSE | Secretary | 2016-02-26 | CURRENT | ||
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2016-02-26 | CURRENT |
ROBERT ROGER | Dec 1960 | British | Director | 1999-09-15 UNTIL 2007-05-21 | RESIGNED |
NICHOLAS JOHN VARNEY | Nov 1962 | British | Director | 2007-05-21 UNTIL 2009-01-22 | RESIGNED |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Secretary | 2007-12-11 UNTIL 2016-02-26 | RESIGNED |
TERENCE NIGEL AUSTIN | British | Secretary | 1999-09-15 UNTIL 2000-07-31 | RESIGNED | |
SARAH COOTE | Oct 1967 | British | Secretary | 2000-08-01 UNTIL 2007-12-11 | RESIGNED |
FRANCES JOAN LESTER | Aug 1948 | Secretary | 2002-10-29 UNTIL 2003-07-01 | RESIGNED | |
MICHAEL GORDON JOLLY | Sep 1952 | British | Director | 1999-09-15 UNTIL 2001-06-29 | RESIGNED |
PHILIP BOYD TAYLOR | Apr 1955 | British | Director | 1999-09-15 UNTIL 2000-12-29 | RESIGNED |
PHILIP ANDREW TANSLEY | May 1952 | British | Director | 1999-09-15 UNTIL 2000-11-27 | RESIGNED |
MR ANDREW CHRISTOPHER CARR | Jun 1963 | British | Director | 2007-05-21 UNTIL 2009-01-22 | RESIGNED |
MR PETER WILLIAM PHILLIPSON | Mar 1954 | British | Director | 2001-08-06 UNTIL 2007-05-21 | RESIGNED |
MR FRASER MONTGOMERY | May 1970 | British | Director | 2009-01-22 UNTIL 2015-08-24 | RESIGNED |
BRUCE MCKENDRICK | Mar 1962 | British | Director | 2002-09-25 UNTIL 2004-01-01 | RESIGNED |
DONALD GLENN EARLAM | Sep 1965 | British | Director | 2009-01-22 UNTIL 2015-06-12 | RESIGNED |
EDWARD HUGH ALLAND FULLER | Jul 1969 | British | Director | 2001-12-01 UNTIL 2007-05-21 | RESIGNED |
DONALD GLENN EARLAM | Sep 1965 | British | Director | 2004-01-01 UNTIL 2007-05-21 | RESIGNED |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Director | 2012-11-12 UNTIL 2016-02-26 | RESIGNED |
PETER DAVID CARSON | Jun 1964 | British | Director | 2000-07-10 UNTIL 2001-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merlin Entertainments Group Holdings Limited | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |