TIGER WHITE PR LIMITED
LONDON TOGER WHITE PR LIMITED CASCAID MARKETING LIMITED ORDERALLIED LIMITED

Hellopages » Greater London » Southwark » SE1 8HP

Company number 03685982
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 8 BOUNDARY ROW, LONDON, SE1 8HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of TIGER WHITE PR LIMITED are www.tigerwhitepr.co.uk, and www.tiger-white-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Tiger White Pr Limited is a Private Limited Company. The company registration number is 03685982. Tiger White Pr Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Tiger White Pr Limited is 8 Boundary Row London Se1 8hp. . NORMAN, Christopher Mansfeldt is a Director of the company. Secretary BOLT, Kevin has been resigned. Secretary DUSCHINSKI, Jonathan has been resigned. Secretary MURDOCH, John William has been resigned. Secretary SANDS, Philippa Jane has been resigned. Secretary SANDS, Phillippa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLT, Kevin has been resigned. Director CAMPBELL, Iain Russell has been resigned. Director CLAYTON, Alan John has been resigned. Director DUSCHINSKI, Jonathan has been resigned. Director LAWSON, Roger Brian has been resigned. Director MURDOCH, John William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
NORMAN, Christopher Mansfeldt
Appointed Date: 20 December 2011
61 years old

Resigned Directors

Secretary
BOLT, Kevin
Resigned: 31 July 2001
Appointed Date: 17 June 1999
Secretary
DUSCHINSKI, Jonathan
Resigned: 17 June 1999
Appointed Date: 08 January 1999
Secretary
MURDOCH, John William
Resigned: 28 September 2007
Appointed Date: 01 August 2001
Secretary
SANDS, Philippa Jane
Resigned: 26 March 2008
Appointed Date: 27 March 2008
Secretary
SANDS, Phillippa Jane
Resigned: 20 December 2011
Appointed Date: 28 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1999
Appointed Date: 18 December 1998
Director
BOLT, Kevin
Resigned: 31 July 2001
Appointed Date: 04 June 1999
49 years old
Director
CAMPBELL, Iain Russell
Resigned: 20 December 2011
Appointed Date: 28 September 2007
65 years old
Director
CLAYTON, Alan John
Resigned: 31 March 2009
Appointed Date: 08 January 1999
56 years old
Director
DUSCHINSKI, Jonathan
Resigned: 17 June 1999
Appointed Date: 08 January 1999
49 years old
Director
LAWSON, Roger Brian
Resigned: 31 March 2009
Appointed Date: 11 November 2002
59 years old
Director
MURDOCH, John William
Resigned: 28 September 2007
Appointed Date: 04 February 2001
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 1999
Appointed Date: 18 December 1998

Persons With Significant Control

The Good Agency Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIGER WHITE PR LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
02 Sep 2015
Accounts for a small company made up to 31 March 2015
16 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 69 more events
21 Jan 1999
New secretary appointed;new director appointed
21 Jan 1999
New director appointed
21 Jan 1999
Registered office changed on 21/01/99 from: 1 mitchell lane bristol BS1 6BU
20 Jan 1999
Company name changed orderallied LIMITED\certificate issued on 21/01/99
18 Dec 1998
Incorporation

TIGER WHITE PR LIMITED Charges

8 December 2008
Debenture
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2005
Fixed and floating charge
Delivered: 18 January 2005
Status: Satisfied on 30 January 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The "Security Holder")
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied on 17 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 August 2000
Mortgage debenture
Delivered: 1 September 2000
Status: Satisfied on 30 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 13 September 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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