TRADEPASS (TNM) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9PZ

Company number 09509602
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 49 NEAL STREET, LONDON, ENGLAND, WC2H 9PZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Yogita Puri as a secretary on 19 April 2016. The most likely internet sites of TRADEPASS (TNM) LIMITED are www.tradepasstnm.co.uk, and www.tradepass-tnm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradepass Tnm Limited is a Private Limited Company. The company registration number is 09509602. Tradepass Tnm Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Tradepass Tnm Limited is 49 Neal Street London England Wc2h 9pz. . PURI, Yogita is a Secretary of the company. CORNWELL, Simon Anthony Vivian is a Director of the company. Secretary OGILVIE, Charles Macaulay has been resigned. Director OGILVIE, Charles Macaulay has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PURI, Yogita
Appointed Date: 19 April 2016
Director
CORNWELL, Simon Anthony Vivian
Appointed Date: 25 March 2015
68 years old

Resigned Directors

Secretary
OGILVIE, Charles Macaulay
Resigned: 19 April 2016
Appointed Date: 25 March 2015
Director
OGILVIE, Charles Macaulay
Resigned: 19 April 2016
Appointed Date: 25 March 2015
60 years old

Persons With Significant Control

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

TRADEPASS (TNM) LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Appointment of Ms Yogita Puri as a secretary on 19 April 2016
06 May 2016
Termination of appointment of Charles Macaulay Ogilvie as a secretary on 19 April 2016
06 May 2016
Termination of appointment of Charles Macaulay Ogilvie as a director on 19 April 2016
...
... and 1 more events
26 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
26 Jan 2016
Registered office address changed from 73 Wells Street London W1T 3QG United Kingdom to 49 Neal Street London WC2H 9PZ on 26 January 2016
19 May 2015
Registration of charge 095096020002, created on 7 May 2015
12 May 2015
Registration of charge 095096020001, created on 6 May 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 100

TRADEPASS (TNM) LIMITED Charges

7 May 2015
Charge code 0950 9602 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Natixis Coficine
Description: Contains fixed charge…
6 May 2015
Charge code 0950 9602 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Demarest Films Llc
Description: The television series provisionally entitled "the night…

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