TOMTOM MEDIA LTD
SURREY

Hellopages » Surrey » Tandridge » CR6 9HA

Company number 05865079
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address WOODLANDS, 415 LIMPSFIELD RD, WARLINGHAM, SURREY, CR6 9HA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 . The most likely internet sites of TOMTOM MEDIA LTD are www.tomtommedia.co.uk, and www.tomtom-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Tomtom Media Ltd is a Private Limited Company. The company registration number is 05865079. Tomtom Media Ltd has been working since 03 July 2006. The present status of the company is Active. The registered address of Tomtom Media Ltd is Woodlands 415 Limpsfield Rd Warlingham Surrey Cr6 9ha. . GOULDING, Claire Anne is a Secretary of the company. GOULDING, James Marrack is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
GOULDING, Claire Anne
Appointed Date: 05 July 2006
Director
GOULDING, James Marrack
Appointed Date: 05 July 2006
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mr James Marrack Goulding
Notified on: 2 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TOMTOM MEDIA LTD Events

07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
12 May 2015
Total exemption small company accounts made up to 31 July 2014
08 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
...
... and 23 more events
25 Jul 2006
New secretary appointed
25 Jul 2006
New director appointed
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
03 Jul 2006
Incorporation

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