MADAME TUSSAUDS TOURING EXHIBITION LIMITED
POOLE MADAME TUSSAUD'S TOURING EXHIBITION LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 03844617
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 26 December 2015; Appointment of Matthew Jowett as a director on 26 February 2016. The most likely internet sites of MADAME TUSSAUDS TOURING EXHIBITION LIMITED are www.madametussaudstouringexhibition.co.uk, and www.madame-tussauds-touring-exhibition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madame Tussauds Touring Exhibition Limited is a Private Limited Company. The company registration number is 03844617. Madame Tussauds Touring Exhibition Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Madame Tussauds Touring Exhibition Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary AUSTIN, Terence Nigel has been resigned. Secretary COOTE, Sarah has been resigned. Secretary LESTER, Frances Joan has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director CARSON, Peter David has been resigned. Director EARLAM, Donald Glenn has been resigned. Director EARLAM, Donald Glenn has been resigned. Director FULLER, Edward Hugh Alland has been resigned. Director JOLLY, Michael Gordon has been resigned. Director MCKENDRICK, Bruce has been resigned. Director MONTGOMERY, Fraser has been resigned. Director PHILLIPSON, Peter William has been resigned. Director ROGER, Robert has been resigned. Director TANSLEY, Philip Andrew has been resigned. Director TAYLOR, Philip Boyd has been resigned. Director VARNEY, Nicholas John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
ROSE, Fiona Jane
Appointed Date: 24 August 2015
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 December 2007
Secretary
AUSTIN, Terence Nigel
Resigned: 31 July 2000
Appointed Date: 15 September 1999
Secretary
COOTE, Sarah
Resigned: 11 December 2007
Appointed Date: 01 August 2000
Secretary
LESTER, Frances Joan
Resigned: 01 July 2003
Appointed Date: 29 October 2002
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 12 November 2012
61 years old
Director
CARR, Andrew Christopher
Resigned: 22 January 2009
Appointed Date: 21 May 2007
62 years old
Director
CARSON, Peter David
Resigned: 01 December 2001
Appointed Date: 10 July 2000
61 years old
Director
EARLAM, Donald Glenn
Resigned: 12 June 2015
Appointed Date: 22 January 2009
60 years old
Director
EARLAM, Donald Glenn
Resigned: 21 May 2007
Appointed Date: 01 January 2004
60 years old
Director
FULLER, Edward Hugh Alland
Resigned: 21 May 2007
Appointed Date: 01 December 2001
56 years old
Director
JOLLY, Michael Gordon
Resigned: 29 June 2001
Appointed Date: 15 September 1999
73 years old
Director
MCKENDRICK, Bruce
Resigned: 01 January 2004
Appointed Date: 25 September 2002
63 years old
Director
MONTGOMERY, Fraser
Resigned: 24 August 2015
Appointed Date: 22 January 2009
55 years old
Director
PHILLIPSON, Peter William
Resigned: 21 May 2007
Appointed Date: 06 August 2001
71 years old
Director
ROGER, Robert
Resigned: 21 May 2007
Appointed Date: 15 September 1999
64 years old
Director
TANSLEY, Philip Andrew
Resigned: 27 November 2000
Appointed Date: 15 September 1999
73 years old
Director
TAYLOR, Philip Boyd
Resigned: 29 December 2000
Appointed Date: 15 September 1999
70 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 21 May 2007
62 years old

Persons With Significant Control

Merlin Entertainments Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MADAME TUSSAUDS TOURING EXHIBITION LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
15 Nov 2016
Full accounts made up to 26 December 2015
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016
Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016
Termination of appointment of Colin North Armstrong as a director on 26 February 2016
...
... and 79 more events
16 Aug 2000
Secretary resigned
16 Aug 2000
New secretary appointed
11 Aug 2000
New director appointed
13 Jul 2000
Accounting reference date extended from 30/09/00 to 31/12/00
15 Sep 1999
Incorporation

MADAME TUSSAUDS TOURING EXHIBITION LIMITED Charges

10 May 2005
Security agreement
Delivered: 26 May 2005
Status: Satisfied on 14 July 2007
Persons entitled: Merrill Lynch International
Description: Fixed and floating charges over the undertaking and all…

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