TAMARES MEDIA (UK) LIMITED
CURZON 1006 LIMITED

Hellopages » Greater London » Westminster » W1S 4NS

Company number 05216643
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 41 DOVER STREET, LONDON, W1S 4NS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of TAMARES MEDIA (UK) LIMITED are www.tamaresmediauk.co.uk, and www.tamares-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Tamares Media Uk Limited is a Private Limited Company. The company registration number is 05216643. Tamares Media Uk Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Tamares Media Uk Limited is 41 Dover Street London W1s 4ns. The company`s financial liabilities are £52.53k. It is £1.22k against last year. And the total assets are £52.53k, which is £1.22k against last year. LLOYD, Richard Morgan is a Secretary of the company. ZABLUDOWICZ, Chaim is a Director of the company. Secretary CURZON CORPORATE SECRETARIES LTD has been resigned. Director CAROE, Mark Frederick has been resigned. Director KARTTUNEN, Kai Juhani has been resigned. Director ROWLAND, Mark Trevor has been resigned. Director CURZON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


tamares media (uk) Key Finiance

LIABILITIES £52.53k
+2%
CASH n/a
TOTAL ASSETS £52.53k
+2%
All Financial Figures

Current Directors

Secretary
LLOYD, Richard Morgan
Appointed Date: 28 February 2005
Director
ZABLUDOWICZ, Chaim
Appointed Date: 28 February 2005
72 years old

Resigned Directors

Secretary
CURZON CORPORATE SECRETARIES LTD
Resigned: 28 February 2005
Appointed Date: 27 August 2004
Director
CAROE, Mark Frederick
Resigned: 31 January 2007
Appointed Date: 28 February 2005
64 years old
Director
KARTTUNEN, Kai Juhani
Resigned: 01 October 2009
Appointed Date: 28 February 2005
64 years old
Director
ROWLAND, Mark Trevor
Resigned: 05 June 2014
Appointed Date: 28 February 2005
65 years old
Director
CURZON DIRECTORS LIMITED
Resigned: 28 February 2005
Appointed Date: 27 August 2004

TAMARES MEDIA (UK) LIMITED Events

10 Oct 2016
Micro company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 27 August 2016 with updates
05 Jan 2016
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Aug 2015
Director's details changed for Mr. Chaim Zabludowicz on 29 April 2015
...
... and 28 more events
06 Apr 2005
New director appointed
06 Apr 2005
New director appointed
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
27 Aug 2004
Incorporation

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