TPG MEDIA LIMITED
BRIGHTON BRAND & CO (GB) LTD

Hellopages » East Sussex » Brighton and Hove » BN1 2RT

Company number 06142509
Status Liquidation
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Fergusson House 124-128 City Road London EC1V 2NJ to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 3 June 2016; Statement of affairs with form 4.19. The most likely internet sites of TPG MEDIA LIMITED are www.tpgmedia.co.uk, and www.tpg-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Tpg Media Limited is a Private Limited Company. The company registration number is 06142509. Tpg Media Limited has been working since 07 March 2007. The present status of the company is Liquidation. The registered address of Tpg Media Limited is 2nd Floor Phoenix House 32 West Street Brighton East Sussex Bn1 2rt. . GOLDSMITH, Andrew Ewen is a Secretary of the company. CALLEGARI, Marco is a Director of the company. GOLDSMITH, Andrew Ewen is a Director of the company. SHARMA, Ramesh Kumar is a Director of the company. WILLIAMS, Nia is a Director of the company. Director GOLDSMITH, Andrew Ewen has been resigned. Director GOLDSMITH, Peter Thomas has been resigned. Director MARTIN, Jonathan Derek Titus has been resigned. Director MOFFITT, Douglas has been resigned. Director SHARMA, Ramesh Kumar has been resigned. Director THE PUBLISHING GROUP LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GOLDSMITH, Andrew Ewen
Appointed Date: 07 March 2007
Director
CALLEGARI, Marco
Appointed Date: 22 March 2011
48 years old
Director
GOLDSMITH, Andrew Ewen
Appointed Date: 22 July 2010
62 years old
Director
SHARMA, Ramesh Kumar
Appointed Date: 01 July 2014
67 years old
Director
WILLIAMS, Nia
Appointed Date: 22 March 2011
60 years old

Resigned Directors

Director
GOLDSMITH, Andrew Ewen
Resigned: 22 February 2010
Appointed Date: 07 March 2007
62 years old
Director
GOLDSMITH, Peter Thomas
Resigned: 22 February 2010
Appointed Date: 07 March 2007
95 years old
Director
MARTIN, Jonathan Derek Titus
Resigned: 31 July 2014
Appointed Date: 22 March 2011
50 years old
Director
MOFFITT, Douglas
Resigned: 31 March 2016
Appointed Date: 22 March 2011
79 years old
Director
SHARMA, Ramesh Kumar
Resigned: 09 April 2014
Appointed Date: 22 March 2011
67 years old
Director
THE PUBLISHING GROUP LIMITED
Resigned: 22 July 2010
Appointed Date: 22 February 2010

TPG MEDIA LIMITED Events

04 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2016
Registered office address changed from Fergusson House 124-128 City Road London EC1V 2NJ to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 3 June 2016
31 May 2016
Statement of affairs with form 4.19
31 May 2016
Appointment of a voluntary liquidator
31 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-18
...
... and 43 more events
30 Apr 2008
Registered office changed on 30/04/2008 from 128 torrington park north finchley london N12 9AL
05 Apr 2008
Total exemption small company accounts made up to 31 March 2008
20 Mar 2008
Capitals not rolled up
20 Mar 2008
Return made up to 07/03/08; full list of members
07 Mar 2007
Incorporation

Similar Companies

TPG MANAGEMENT SERVICES LIMITED TPG MARITIME LIMITED TPG MOTORCYCLES LIMITED TPG MUSIC LIMITED TPG PACKAGING CONSULTANTS LIMITED TPG PLASTERING LIMITED TPG PRINT TRAINING LIMITED