TMN MEDIA LIMITED
LONDON HAGUE LIMITED

Hellopages » City of London » City of London » EC4Y 0AN

Company number 03777109
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,208.402 ; Registration of charge 037771090007, created on 24 July 2015. The most likely internet sites of TMN MEDIA LIMITED are www.tmnmedia.co.uk, and www.tmn-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmn Media Limited is a Private Limited Company. The company registration number is 03777109. Tmn Media Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Tmn Media Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . LILLEY, Graham Charles is a Secretary of the company. DANSON, Michael Thomas is a Director of the company. PYPER, Simon John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary BRADLEY, Stephen John has been resigned. Secretary COVENEY, Peter Nigel has been resigned. Secretary DIXON, Craig Stephen has been resigned. Secretary MARCUS, Robert has been resigned. Secretary SINCLAIR POULTON, Clive has been resigned. Secretary COSEC LIMITED has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director ARNOLD, Daryl James has been resigned. Director BRADLEY, Stephen John has been resigned. Director COVENEY, Peter Nigel has been resigned. Director DIXON, Craig Stephen has been resigned. Director HEATON, Benjamin James David has been resigned. Director MARCUS, Robert John has been resigned. Director SINCLAIR POULTON, Clive has been resigned. Director SMITH, Mark Darren has been resigned. Director SOOBRATTEE, Anna has been resigned. Director WAJCENBERG, Simon has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LILLEY, Graham Charles
Appointed Date: 28 April 2015
Director
DANSON, Michael Thomas
Appointed Date: 27 August 2009
62 years old
Director
PYPER, Simon John
Appointed Date: 27 August 2009
59 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 29 March 2010
Appointed Date: 27 August 2009
Secretary
BRADLEY, Stephen John
Resigned: 28 April 2015
Appointed Date: 01 August 2011
Secretary
COVENEY, Peter Nigel
Resigned: 17 July 2007
Appointed Date: 10 September 1999
Secretary
DIXON, Craig Stephen
Resigned: 27 August 2009
Appointed Date: 17 July 2007
Secretary
MARCUS, Robert
Resigned: 01 August 2011
Appointed Date: 29 March 2010
Secretary
SINCLAIR POULTON, Clive
Resigned: 10 September 1999
Appointed Date: 27 May 1999
Secretary
COSEC LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999
Director
APPIAH, Kenneth Kurankyi
Resigned: 29 March 2010
Appointed Date: 27 August 2009
59 years old
Director
ARNOLD, Daryl James
Resigned: 30 January 2004
Appointed Date: 27 May 1999
53 years old
Director
BRADLEY, Stephen John
Resigned: 27 February 2012
Appointed Date: 01 August 2011
55 years old
Director
COVENEY, Peter Nigel
Resigned: 17 July 2007
Appointed Date: 13 January 2000
72 years old
Director
DIXON, Craig Stephen
Resigned: 27 August 2009
Appointed Date: 17 July 2007
63 years old
Director
HEATON, Benjamin James David
Resigned: 30 June 2006
Appointed Date: 10 August 1999
55 years old
Director
MARCUS, Robert John
Resigned: 01 August 2011
Appointed Date: 29 March 2010
50 years old
Director
SINCLAIR POULTON, Clive
Resigned: 31 March 2000
Appointed Date: 27 May 1999
69 years old
Director
SMITH, Mark Darren
Resigned: 27 August 2009
Appointed Date: 29 November 2004
54 years old
Director
SOOBRATTEE, Anna
Resigned: 29 November 2004
Appointed Date: 14 December 1999
48 years old
Director
WAJCENBERG, Simon
Resigned: 26 January 2001
Appointed Date: 10 August 1999
57 years old
Director
CODIR LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999
Director
COSEC LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

TMN MEDIA LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,208.402
03 Aug 2015
Registration of charge 037771090007, created on 24 July 2015
14 Jul 2015
Resolutions
  • RES13 ‐ Facilities agreement, debenture agreement 01/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 100 more events
10 Jun 1999
New director appointed
08 Jun 1999
Director resigned
08 Jun 1999
Secretary resigned;director resigned
08 Jun 1999
Registered office changed on 08/06/99 from: 2 howarth court, clays lane, london, E15 2EL
26 May 1999
Incorporation

TMN MEDIA LIMITED Charges

24 July 2015
Charge code 0377 7109 0007
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
17 July 2014
Charge code 0377 7109 0006
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
13 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Security Trustee for the Finance Parties ("Agent")
Description: Fixed and floating charge over all assets including…
14 October 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 October 2010
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 July 2010
Debenture
Delivered: 15 July 2010
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
An omnibus guarantee and set-off agreement
Delivered: 20 November 2009
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2005
Guarantee & debenture
Delivered: 4 January 2006
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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