TONIC LIFE COMMUNICATIONS LIMITED
LONDON, MANMILL LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 05077475
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS,, LONDON,, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Neil Garth Jones as a director on 2 March 2017; Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016. The most likely internet sites of TONIC LIFE COMMUNICATIONS LIMITED are www.toniclifecommunications.co.uk, and www.tonic-life-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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.Tonic Life Communications Limited is a Private Limited Company. The company registration number is 05077475. Tonic Life Communications Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Tonic Life Communications Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MATHESON, Neil is a Director of the company. MORROW, Martin is a Director of the company. Secretary BRAMALL, Helen Mary has been resigned. Secretary LEES, Jennifer has been resigned. Secretary PARSONS, Oliver Martin has been resigned. Secretary EDWIN COE SECRETARIES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BELL, James Martin Graham has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CLARK, Scott Alan has been resigned. Director GITSHAM, Moira Anne has been resigned. Director KINCH, David Patrick has been resigned. Director PARSONS, Oliver Martin has been resigned. Director ROWLEY, David Alan has been resigned. Director STRATTON, Anthony John has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 02 March 2017
59 years old
Director
MATHESON, Neil
Appointed Date: 01 October 2009
69 years old
Director
MORROW, Martin
Appointed Date: 14 March 2012
58 years old

Resigned Directors

Secretary
BRAMALL, Helen Mary
Resigned: 31 December 2016
Appointed Date: 25 November 2014
Secretary
LEES, Jennifer
Resigned: 08 August 2014
Appointed Date: 10 July 2009
Secretary
PARSONS, Oliver Martin
Resigned: 10 July 2009
Appointed Date: 01 May 2005
Secretary
EDWIN COE SECRETARIES LIMITED
Resigned: 01 May 2005
Appointed Date: 21 May 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 21 May 2004
Appointed Date: 18 March 2004
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BELL, James Martin Graham
Resigned: 11 March 2011
Appointed Date: 02 July 2009
52 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 20 October 2009
59 years old
Director
CLARK, Scott Alan
Resigned: 01 July 2014
Appointed Date: 05 July 2004
60 years old
Director
GITSHAM, Moira Anne
Resigned: 10 July 2009
Appointed Date: 01 September 2004
66 years old
Director
KINCH, David Patrick
Resigned: 05 July 2004
Appointed Date: 21 May 2004
65 years old
Director
PARSONS, Oliver Martin
Resigned: 10 July 2014
Appointed Date: 05 July 2004
58 years old
Director
ROWLEY, David Alan
Resigned: 23 September 2009
Appointed Date: 10 July 2009
63 years old
Director
STRATTON, Anthony John
Resigned: 10 July 2009
Appointed Date: 21 August 2006
78 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 10 July 2009
63 years old
Director
RM NOMINEES LIMITED
Resigned: 21 May 2004
Appointed Date: 18 March 2004

Persons With Significant Control

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

TONIC LIFE COMMUNICATIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Mar 2017
Appointment of Mr Neil Garth Jones as a director on 2 March 2017
05 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
03 Jan 2017
Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN on 3 January 2017
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 81 more events
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
02 Jun 2004
Registered office changed on 02/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
28 May 2004
Company name changed manmill LIMITED\certificate issued on 28/05/04
18 Mar 2004
Incorporation

TONIC LIFE COMMUNICATIONS LIMITED Charges

23 May 2014
Charge code 0507 7475 0005
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
9 October 2012
Deed of admission to an omnibus letter of set-off
Delivered: 19 October 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 March 2011
Omnibus letter of set-off
Delivered: 18 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges by way of first charge its credit balances any sum…
19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 September 2006
Rent deposit agreement
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Cine-UK Limited
Description: The credit balance on the deposit account. See the mortgage…

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