TOP ATTRACTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TOP ATTRACTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TOP ATTRACTIONS LIMITED was incorporated 20 years ago on 10/11/2000 and has the registered number: 04106112. The accounts status is DORMANT.

TOP ATTRACTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2013-11-29 CURRENT
MR GREGORY JOHN MICHAEL Dec 1967 British Director 2018-09-04 CURRENT
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2014-05-30 UNTIL 2018-09-04 RESIGNED
HALE SECRETARIAL LTD Corporate Secretary 2007-05-01 UNTIL 2013-06-04 RESIGNED
BARRY PETER TIPPING Apr 1962 British Director 2013-06-04 UNTIL 2015-04-01 RESIGNED
BEATE ELISABETH PERRY Mar 1958 German Director 2000-11-10 UNTIL 2013-06-04 RESIGNED
MR DAVID DENNIS MCINTOSH Feb 1963 British Director 2013-06-04 UNTIL 2014-06-30 RESIGNED
MR PAUL MARKLAND Jun 1951 British Director 2013-06-04 UNTIL 2014-12-31 RESIGNED
PHILLIPPA ANNE HARRIS Aug 1956 British Director 2013-06-04 UNTIL 2015-04-01 RESIGNED
MR MARK STEPHEN CASSIE Sep 1964 British Director 2016-08-05 UNTIL 2018-09-04 RESIGNED
MRS CATHERINE MARY BLAND Jun 1969 British Director 2013-06-04 UNTIL 2013-11-29 RESIGNED
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2014-06-02 UNTIL 2016-08-05 RESIGNED
DAVID ALISTAIR TURNBULL Secretary 2013-06-04 UNTIL 2014-05-30 RESIGNED
ANTHONY PERRY Sep 1964 British Secretary 2000-11-10 UNTIL 2003-04-30 RESIGNED
MRS BARBARA FRANCES BRIDGES Sep 1945 British Secretary 2003-05-01 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Take One Media Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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