TEAM COSMO UK LIMITED
RMG:BLACK CAT LIMITED RMG:CONNECT LIMITED RELATIONSHIP MARKETING GROUP LIMITED THE RELATIONSHIP MARKETING ENTERPRISE LIMITED NOBBY LIMITED

Hellopages » Greater London » Westminster » SW1X 7NW

Company number 03449519
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Ngen Siak Yap as a director on 16 March 2017; Appointment of Mr Stefano Tiratelli as a director on 16 March 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of TEAM COSMO UK LIMITED are www.teamcosmouk.co.uk, and www.team-cosmo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Team Cosmo Uk Limited is a Private Limited Company. The company registration number is 03449519. Team Cosmo Uk Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Team Cosmo Uk Limited is 1 Knightsbridge Green London Sw1x 7nw. . DIPPLE, Peter Howard is a Secretary of the company. EASTER, William Nigel is a Director of the company. TIRATELLI, Stefano is a Director of the company. Secretary CROWTHER, Naomi Emma has been resigned. Secretary ILES, Michael Victor Stanton has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SELLARS, Karen has been resigned. Secretary WPP GROUP NOMINEES ONE has been resigned. Director ADAMS, Terence Alfred has been resigned. Director BISHOP, Antony has been resigned. Director COTTON, James Ross has been resigned. Director GARSIDE, Byron Martin has been resigned. Director GRUENDLER, Matthias Julius has been resigned. Director HAYWARD, Guy Alexander has been resigned. Director HIPPERSON, Timothy Robert has been resigned. Director HOWLETT, Nigel Richard John has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director MOORE, Cliona has been resigned. Director RENNISON, John Robert Alexander has been resigned. Director ROBINSON, Ralph has been resigned. Director RUNACUS, Mark Gordon has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SELLARS, Karen has been resigned. Director SHIRTCLIFFE, Lisa Jane has been resigned. Director YAP, Ngen Siak has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DIPPLE, Peter Howard
Appointed Date: 12 August 2002
Director
EASTER, William Nigel
Appointed Date: 09 September 2016
49 years old
Director
TIRATELLI, Stefano
Appointed Date: 16 March 2017
64 years old

Resigned Directors

Secretary
CROWTHER, Naomi Emma
Resigned: 12 August 2002
Appointed Date: 20 July 2001
Secretary
ILES, Michael Victor Stanton
Resigned: 01 January 2001
Appointed Date: 25 May 1999
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 14 October 1997
Secretary
SELLARS, Karen
Resigned: 25 May 1999
Appointed Date: 01 August 1998
Secretary
WPP GROUP NOMINEES ONE
Resigned: 15 December 1999
Appointed Date: 10 December 1997
Director
ADAMS, Terence Alfred
Resigned: 13 February 2006
Appointed Date: 06 June 2003
60 years old
Director
BISHOP, Antony
Resigned: 02 November 1998
Appointed Date: 12 February 1998
66 years old
Director
COTTON, James Ross
Resigned: 19 January 2012
Appointed Date: 31 August 2010
52 years old
Director
GARSIDE, Byron Martin
Resigned: 10 August 2007
Appointed Date: 18 February 2004
56 years old
Director
GRUENDLER, Matthias Julius
Resigned: 31 August 2004
Appointed Date: 01 January 2001
68 years old
Director
HAYWARD, Guy Alexander
Resigned: 30 November 2011
Appointed Date: 21 September 2010
61 years old
Director
HIPPERSON, Timothy Robert
Resigned: 21 September 2010
Appointed Date: 10 August 2007
56 years old
Director
HOWLETT, Nigel Richard John
Resigned: 01 January 2001
Appointed Date: 25 May 1999
67 years old
Director
ILES, Michael Victor Stanton
Resigned: 01 January 2001
Appointed Date: 25 May 1999
66 years old
Director
MOORE, Cliona
Resigned: 01 August 1998
Appointed Date: 20 April 1998
58 years old
Director
RENNISON, John Robert Alexander
Resigned: 21 April 1998
Appointed Date: 10 December 1997
64 years old
Director
ROBINSON, Ralph
Resigned: 31 December 2001
Appointed Date: 01 January 2001
62 years old
Director
RUNACUS, Mark Gordon
Resigned: 20 July 2001
Appointed Date: 02 November 1998
63 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 10 December 1997
Appointed Date: 14 October 1997
Director
SELLARS, Karen
Resigned: 25 May 1999
Appointed Date: 01 August 1998
55 years old
Director
SHIRTCLIFFE, Lisa Jane
Resigned: 31 August 2010
Appointed Date: 31 March 2006
54 years old
Director
YAP, Ngen Siak
Resigned: 16 March 2017
Appointed Date: 19 January 2012
48 years old

Persons With Significant Control

Mr Stefano Tiratelli
Notified on: 8 September 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

TEAM COSMO UK LIMITED Events

16 Mar 2017
Termination of appointment of Ngen Siak Yap as a director on 16 March 2017
16 Mar 2017
Appointment of Mr Stefano Tiratelli as a director on 16 March 2017
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Appointment of Mr William Nigel Easter as a director on 9 September 2016
...
... and 82 more events
11 Dec 1997
Accounting reference date extended from 31/10/98 to 31/12/98
09 Dec 1997
Registered office changed on 09/12/97 from: 18 southampton place london WC1A 2AJ
08 Dec 1997
Company name changed the relationship marketing enter prise LIMITED\certificate issued on 09/12/97
05 Nov 1997
Company name changed nobby LIMITED\certificate issued on 05/11/97
14 Oct 1997
Incorporation

Similar Companies

TEAM CORNERSTONE LTD TEAM CORPORATION UK LIMITED TEAM COYLE LIMITED TEAM CP TEAM CPR UK LIMITED TEAM CR LTD TEAM CRAFT TACKLE LIMITED