MENZIES TRAVEL MEDIA LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 06952063
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016; Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016. The most likely internet sites of MENZIES TRAVEL MEDIA LIMITED are www.menziestravelmedia.co.uk, and www.menzies-travel-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Menzies Travel Media Limited is a Private Limited Company. The company registration number is 06952063. Menzies Travel Media Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Menzies Travel Media Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. CASSIE, Mark Stephen is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. Secretary ASHALL, Craig has been resigned. Secretary TURNBULL, David Alistair has been resigned. Secretary TWEEDIE, Andrew has been resigned. Secretary ALDEX LIMITED has been resigned. Director BINGMANN, Holger, Dr has been resigned. Director BLACK, Forsyth Rutherford has been resigned. Director BRENNAN, Clare Marie has been resigned. Director DYSON, Jane Allison has been resigned. Director GORDON, Richard has been resigned. Director KIRKWOOD, George has been resigned. Director MCINTOSH, David Dennis has been resigned. Director MORTON, David Emerson has been resigned. Director PRODGER, Simon Mark has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 30 May 2014
Director
CASSIE, Mark Stephen
Appointed Date: 05 August 2016
61 years old
Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 28 March 2014
50 years old

Resigned Directors

Secretary
ASHALL, Craig
Resigned: 12 March 2012
Appointed Date: 01 July 2011
Secretary
TURNBULL, David Alistair
Resigned: 30 May 2014
Appointed Date: 12 March 2012
Secretary
TWEEDIE, Andrew
Resigned: 30 June 2011
Appointed Date: 14 July 2009
Secretary
ALDEX LIMITED
Resigned: 14 July 2009
Appointed Date: 03 July 2009
Director
BINGMANN, Holger, Dr
Resigned: 15 December 2011
Appointed Date: 22 September 2009
64 years old
Director
BLACK, Forsyth Rutherford
Resigned: 05 August 2016
Appointed Date: 02 June 2014
56 years old
Director
BRENNAN, Clare Marie
Resigned: 14 July 2009
Appointed Date: 03 July 2009
58 years old
Director
DYSON, Jane Allison
Resigned: 28 March 2014
Appointed Date: 22 September 2009
62 years old
Director
GORDON, Richard
Resigned: 01 November 2010
Appointed Date: 22 September 2009
65 years old
Director
KIRKWOOD, George
Resigned: 22 September 2009
Appointed Date: 14 July 2009
68 years old
Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 14 July 2009
62 years old
Director
MORTON, David Emerson
Resigned: 30 December 2011
Appointed Date: 14 July 2009
73 years old
Director
PRODGER, Simon Mark
Resigned: 28 February 2013
Appointed Date: 01 November 2010
65 years old

MENZIES TRAVEL MEDIA LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016
18 Aug 2016
Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 500
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
16 Jul 2009
Secretary appointed andrew tweedie
16 Jul 2009
Director appointed david dennis mcintosh
16 Jul 2009
Director appointed george kirkwood
16 Jul 2009
Director appointed david emerson morton
03 Jul 2009
Incorporation

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