TMP TELEPHONE MARKETING PROGRAMS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 01263955
Status Active
Incorporation Date 18 June 1976
Company Type Private Limited Company
Address C/O, MONSTER WORLDWIDE, MONSTER WORLDWIDE, CHANCERY HOUSE 53-64, LONDON, WC2A 1QS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 109,100 ; Appointment of Mr Robertus Antonius Slot as a secretary on 17 February 2016. The most likely internet sites of TMP TELEPHONE MARKETING PROGRAMS LIMITED are www.tmptelephonemarketingprograms.co.uk, and www.tmp-telephone-marketing-programs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmp Telephone Marketing Programs Limited is a Private Limited Company. The company registration number is 01263955. Tmp Telephone Marketing Programs Limited has been working since 18 June 1976. The present status of the company is Active. The registered address of Tmp Telephone Marketing Programs Limited is C O Monster Worldwide Monster Worldwide Chancery House 53 64 London Wc2a 1qs. . SLOT, Robertus Antonius is a Secretary of the company. ALI, Francis is a Director of the company. SUMNER, Andrew John is a Director of the company. Secretary CASTRO, Laura has been resigned. Secretary DEVINE, Maureen has been resigned. Secretary GREGORY, Sarah Jane has been resigned. Secretary JUKES, Michael has been resigned. Secretary MURPHY, Peter has been resigned. Secretary RIGBY, Hannah Catherine has been resigned. Secretary UPWOOD, John Richard has been resigned. Secretary WATSON, Catherine Louise has been resigned. Director ACQUARI, Julian has been resigned. Director BERTONE, Andrea has been resigned. Director CASTRO, Laura has been resigned. Director COONEY, Stephen James has been resigned. Director DEVINE, Brian Francis has been resigned. Director DEVINE, Paul Anthony has been resigned. Director DOLPHIN, Peter Malcolm has been resigned. Director GREGORY, Sarah Jane has been resigned. Director HOLLOCK, Steven has been resigned. Director MCKELVEY, Andrew has been resigned. Director MOFFATT, David Stewart has been resigned. Director SPENCER, Jean Louis has been resigned. Director TARRANT, Jonathan Mark has been resigned. Director VANSTON, David Cecil has been resigned. Director WATSON, Catherine Louise has been resigned. Director WILKINSON, Andrew Philip has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SLOT, Robertus Antonius
Appointed Date: 17 February 2016
Director
ALI, Francis
Appointed Date: 25 September 2013
52 years old
Director
SUMNER, Andrew John
Appointed Date: 11 February 2016
58 years old

Resigned Directors

Secretary
CASTRO, Laura
Resigned: 25 September 2013
Appointed Date: 23 July 2012
Secretary
DEVINE, Maureen
Resigned: 01 September 1993
Secretary
GREGORY, Sarah Jane
Resigned: 23 July 2012
Appointed Date: 31 January 2005
Secretary
JUKES, Michael
Resigned: 28 July 2000
Appointed Date: 01 September 1993
Secretary
MURPHY, Peter
Resigned: 27 April 2001
Appointed Date: 28 July 2000
Secretary
RIGBY, Hannah Catherine
Resigned: 17 February 2016
Appointed Date: 15 August 2014
Secretary
UPWOOD, John Richard
Resigned: 31 January 2005
Appointed Date: 01 August 2001
Secretary
WATSON, Catherine Louise
Resigned: 15 August 2014
Appointed Date: 25 September 2013
Director
ACQUARI, Julian
Resigned: 11 February 2009
Appointed Date: 01 October 2007
62 years old
Director
BERTONE, Andrea
Resigned: 11 February 2009
Appointed Date: 01 September 2007
58 years old
Director
CASTRO, Laura
Resigned: 25 September 2013
Appointed Date: 23 July 2012
45 years old
Director
COONEY, Stephen James
Resigned: 31 July 2007
Appointed Date: 17 March 2003
68 years old
Director
DEVINE, Brian Francis
Resigned: 31 December 1996
79 years old
Director
DEVINE, Paul Anthony
Resigned: 30 April 2002
Appointed Date: 01 January 1995
58 years old
Director
DOLPHIN, Peter Malcolm
Resigned: 15 December 2006
Appointed Date: 17 March 2003
78 years old
Director
GREGORY, Sarah Jane
Resigned: 23 July 2012
Appointed Date: 11 February 2009
60 years old
Director
HOLLOCK, Steven
Resigned: 17 March 2003
Appointed Date: 02 January 2002
60 years old
Director
MCKELVEY, Andrew
Resigned: 30 April 2002
91 years old
Director
MOFFATT, David Stewart
Resigned: 17 March 2003
Appointed Date: 02 January 2002
73 years old
Director
SPENCER, Jean Louis
Resigned: 01 October 1997
Appointed Date: 01 June 1993
81 years old
Director
TARRANT, Jonathan Mark
Resigned: 17 March 2003
Appointed Date: 02 January 2002
63 years old
Director
VANSTON, David Cecil
Resigned: 11 February 2009
Appointed Date: 31 July 2007
58 years old
Director
WATSON, Catherine Louise
Resigned: 11 February 2016
Appointed Date: 11 February 2009
55 years old
Director
WILKINSON, Andrew Philip
Resigned: 10 May 2006
Appointed Date: 17 March 2003
63 years old

TMP TELEPHONE MARKETING PROGRAMS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 109,100
17 Feb 2016
Appointment of Mr Robertus Antonius Slot as a secretary on 17 February 2016
17 Feb 2016
Termination of appointment of Hannah Catherine Rigby as a secretary on 17 February 2016
16 Feb 2016
Appointment of Mr Andrew John Sumner as a director on 11 February 2016
...
... and 125 more events
19 Jun 1987
Accounts for a small company made up to 30 June 1986
19 Jun 1987
Return made up to 29/05/87; full list of members
31 Oct 1986
Accounts for a small company made up to 30 June 1985
18 Oct 1986
Return made up to 03/10/86; full list of members
20 Jan 1983
Particulars of mortgage/charge

TMP TELEPHONE MARKETING PROGRAMS LIMITED Charges

6 August 1997
Rent deposit deed
Delivered: 8 August 1997
Status: Satisfied on 5 April 2003
Persons entitled: Eagle Star Life Assurance Company Limited
Description: The account (as defined) and the deposit sum (as defined)…
17 January 1983
Mortgage
Delivered: 20 January 1983
Status: Satisfied on 5 April 2003
Persons entitled: Lloyds Bank PLC
Description: All monies standing to the credit of a designated account…
29 April 1981
Debenture
Delivered: 20 August 1981
Status: Satisfied
Persons entitled: Westmore Advertising Limited
Description: Fixed & floating charge over undertaking and all property…

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