T4 MEDIA LIMITED
LONDON TMP MEDIA LIMITED

Hellopages » Greater London » Lambeth » SE1 7NJ
Company number 03708940
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address 5TH FLOOR BLOCK 1 ELIZABETH HOUSE, YORK ROAD, LONDON, SE1 7NJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of T4 MEDIA LIMITED are www.t4media.co.uk, and www.t4-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. T4 Media Limited is a Private Limited Company. The company registration number is 03708940. T4 Media Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of T4 Media Limited is 5th Floor Block 1 Elizabeth House York Road London Se1 7nj. . EVANS, Gordon John Findlay is a Secretary of the company. ANYON, Greg Craig Hayward is a Director of the company. EVANS, Gordon John Findlay is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DANIELS, Paul Joseph has been resigned. Director ALLNER, Christopher Charles has been resigned. Director BREW, Alistair Jeremy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DANIELS, Paul Joseph has been resigned. Director HUNT, Carole Ann has been resigned. Director PIETERS, Marco has been resigned. Director WATTS, Philip John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
EVANS, Gordon John Findlay
Appointed Date: 04 November 2009
Director
ANYON, Greg Craig Hayward
Appointed Date: 03 November 2011
60 years old
Director
EVANS, Gordon John Findlay
Appointed Date: 15 October 2007
60 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Secretary
DANIELS, Paul Joseph
Resigned: 04 November 2009
Appointed Date: 05 February 1999
Director
ALLNER, Christopher Charles
Resigned: 21 January 2009
Appointed Date: 05 July 2007
66 years old
Director
BREW, Alistair Jeremy
Resigned: 11 September 2009
Appointed Date: 21 January 2009
52 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
DANIELS, Paul Joseph
Resigned: 11 September 2009
Appointed Date: 05 February 1999
82 years old
Director
HUNT, Carole Ann
Resigned: 11 September 2009
Appointed Date: 05 March 2001
73 years old
Director
PIETERS, Marco
Resigned: 03 November 2011
Appointed Date: 05 February 1999
56 years old
Director
WATTS, Philip John
Resigned: 30 March 2009
Appointed Date: 05 February 1999
83 years old

Persons With Significant Control

T4 Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T4 MEDIA LIMITED Events

31 Mar 2017
Confirmation statement made on 22 February 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
07 Oct 2015
Accounts for a small company made up to 31 December 2014
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 65 more events
16 Mar 1999
New director appointed
16 Mar 1999
New secretary appointed;new director appointed
15 Mar 1999
Director resigned
15 Mar 1999
Secretary resigned
05 Feb 1999
Incorporation

T4 MEDIA LIMITED Charges

7 August 2012
Rent deposit deed supplemental to a lease
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies standing to the credit of a designated deposit…
4 July 2007
Debenture
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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