TALKBACKTHAMES UK LIMITED
TALKBACK (UK) PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 04513001
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Tracey Jane Spevack as a secretary on 15 November 2016; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016; Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016. The most likely internet sites of TALKBACKTHAMES UK LIMITED are www.talkbackthamesuk.co.uk, and www.talkbackthames-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Talkbackthames Uk Limited is a Private Limited Company. The company registration number is 04513001. Talkbackthames Uk Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Talkbackthames Uk Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. AHLUWALIA, Gillian Ethel is a Director of the company. OLDFIELD, David William is a Director of the company. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Director BIBBY, Michael Andrew has been resigned. Director FINCHAM, Peter Arthur has been resigned. Director OLDFIELD, David William has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. Director VEERASINGHAM, Beatrice Roshnie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
AHLUWALIA, Gillian Ethel
Appointed Date: 04 July 2013
57 years old
Director
OLDFIELD, David William
Appointed Date: 10 September 2015
62 years old

Resigned Directors

Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 16 August 2002
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Director
BIBBY, Michael Andrew
Resigned: 08 October 2004
Appointed Date: 30 March 2004
62 years old
Director
FINCHAM, Peter Arthur
Resigned: 22 April 2005
Appointed Date: 16 August 2002
69 years old
Director
OLDFIELD, David William
Resigned: 18 January 2013
Appointed Date: 08 October 2004
62 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 30 March 2004
69 years old
Director
VEERASINGHAM, Beatrice Roshnie
Resigned: 09 September 2015
Appointed Date: 04 July 2013
54 years old

Persons With Significant Control

Fremantlemedia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALKBACKTHAMES UK LIMITED Events

07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
04 Oct 2016
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 41 more events
14 Jul 2004
New director appointed
20 Apr 2004
New director appointed
26 Mar 2004
Accounting reference date extended from 31/08/03 to 31/12/03
30 Sep 2003
Return made up to 16/08/03; full list of members
16 Aug 2002
Incorporation

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