TECHNICAL MEDIA SERVICES LTD

Hellopages » Greater London » Redbridge » IG8 9AA

Company number 06490094
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 20 HORN LANE, WOODFORD GREEN, IG8 9AA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of TECHNICAL MEDIA SERVICES LTD are www.technicalmediaservices.co.uk, and www.technical-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Technical Media Services Ltd is a Private Limited Company. The company registration number is 06490094. Technical Media Services Ltd has been working since 31 January 2008. The present status of the company is Active. The registered address of Technical Media Services Ltd is 20 Horn Lane Woodford Green Ig8 9aa. . LYALL, Helen Jane is a Secretary of the company. LYALL, Peter John Jackson is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
LYALL, Helen Jane
Appointed Date: 31 January 2008
Director
LYALL, Peter John Jackson
Appointed Date: 31 January 2008
69 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Peter John Jackson Lyall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jane Lyall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL MEDIA SERVICES LTD Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 12 more events
25 Nov 2009
Total exemption small company accounts made up to 31 January 2009
03 Feb 2009
Secretary's change of particulars / helen lyall / 02/02/2009
03 Feb 2009
Return made up to 31/01/09; full list of members
31 Jan 2008
Secretary resigned
31 Jan 2008
Incorporation

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