TENTHAVENUE MEDIA LIMITED
LONDON HAMSARD 2750 LIMITED KINETIC WORLDWIDE GROUP LIMITED

Hellopages » Greater London » Camden » WC1A 1DG

Company number 05484558
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address MEDIUS HOUSE, 63-69 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from The Pumphouse 13-16 Jacob's Well Mews London England W1U 3DY to Medius House 63-69 New Oxford Street London WC1A 1DG on 20 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders. The most likely internet sites of TENTHAVENUE MEDIA LIMITED are www.tenthavenuemedia.co.uk, and www.tenthavenue-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenthavenue Media Limited is a Private Limited Company. The company registration number is 05484558. Tenthavenue Media Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Tenthavenue Media Limited is Medius House 63 69 New Oxford Street London England Wc1a 1dg. . BLEASE, Jacqueline Anne Chapple is a Secretary of the company. DAY, Rupert is a Director of the company. ROYS, Marc-Antoine De is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CRISP, Simon has been resigned. Director SIMPSON, John Owen has been resigned. Director TOWNSHEND, Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BLEASE, Jacqueline Anne Chapple
Appointed Date: 20 June 2005
Director
DAY, Rupert
Appointed Date: 07 April 2011
64 years old
Director
ROYS, Marc-Antoine De
Appointed Date: 08 April 2011
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005
Director
CRISP, Simon
Resigned: 08 April 2011
Appointed Date: 01 February 2011
56 years old
Director
SIMPSON, John Owen
Resigned: 01 February 2011
Appointed Date: 20 June 2005
71 years old
Director
TOWNSHEND, Brian
Resigned: 08 April 2011
Appointed Date: 01 February 2011
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005

Persons With Significant Control

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

TENTHAVENUE MEDIA LIMITED Events

20 Mar 2017
Registered office address changed from The Pumphouse 13-16 Jacob's Well Mews London England W1U 3DY to Medius House 63-69 New Oxford Street London WC1A 1DG on 20 March 2017
08 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Annual return made up to 20 June 2016 with full list of shareholders
29 Sep 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 42 more events
05 Jul 2005
New secretary appointed
05 Jul 2005
New director appointed
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
20 Jun 2005
Incorporation

TENTHAVENUE MEDIA LIMITED Charges

12 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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