TEAM LIFE GLOBAL LIMITED
LONDON ATLAS ADVERTISING LIMITED THE REALITY SHOP LONDON LIMITED ATLAS ADVERTISING LIMITED ACME MEDIA LIMITED

Hellopages » Greater London » Westminster » SW1X 7NW

Company number 00964286
Status Active
Incorporation Date 20 October 1969
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 one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Ngen Siak Yap as a director on 31 October 2016; Termination of appointment of Helen Elizabeth Antoniou as a director on 7 October 2016. The most likely internet sites of TEAM LIFE GLOBAL LIMITED are www.teamlifeglobal.co.uk, and www.team-life-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six 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 Life Global Limited is a Private Limited Company. The company registration number is 00964286. Team Life Global Limited has been working since 20 October 1969. The present status of the company is Active. The registered address of Team Life Global Limited is 1 Knightsbridge Green London Sw1x 7nw. . DIPPLE, Peter Howard is a Secretary of the company. WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. FORD, Nicholas Andrew is a Director of the company. LANCASTER, Philip is a Director of the company. YAP, Ngen Siak is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary COTTER, Martin Michael has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary JANS, Annamaria has been resigned. Secretary WEATHERSEED, David Ian Cameron has been resigned. Secretary WILLIAMS, Denise has been resigned. Director ANTONIOU, Helen Elizabeth has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUSS, Jeremy David has been resigned. Director COTTER, Martin Michael has been resigned. Director COYLE, Michael Thomas Patrick has been resigned. Director DELANEY, Paul has been resigned. Director HAM, David Fenton has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HOWELL, Peter Graham has been resigned. Director JANS, Annamaria has been resigned. Director PARKER, Michael has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SCOTT, Andrew Grant Balfour has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director VAN DER WELLE, Charles Ward has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DIPPLE, Peter Howard
Appointed Date: 18 May 2015
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
FORD, Nicholas Andrew
Appointed Date: 18 May 2015
65 years old
Director
LANCASTER, Philip
Appointed Date: 18 May 2015
64 years old
Director
YAP, Ngen Siak
Appointed Date: 31 October 2016
48 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
COTTER, Martin Michael
Resigned: 31 December 1993
Secretary
EVANS, Fiona Maria
Resigned: 24 March 1998
Appointed Date: 16 September 1997
Secretary
JANS, Annamaria
Resigned: 28 June 1996
Appointed Date: 31 December 1993
Secretary
WEATHERSEED, David Ian Cameron
Resigned: 16 September 1997
Appointed Date: 28 June 1996
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 24 March 1998
Director
ANTONIOU, Helen Elizabeth
Resigned: 07 October 2016
Appointed Date: 18 May 2015
44 years old
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 24 July 2000
55 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old
Director
COTTER, Martin Michael
Resigned: 31 December 1993
71 years old
Director
COYLE, Michael Thomas Patrick
Resigned: 17 December 2002
Appointed Date: 28 July 1998
70 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 10 June 1998
59 years old
Director
HOWARD, Stuart Michael
Resigned: 17 March 2000
Appointed Date: 10 June 1998
63 years old
Director
HOWELL, Peter Graham
Resigned: 11 June 1998
Appointed Date: 22 July 1994
72 years old
Director
JANS, Annamaria
Resigned: 28 June 1996
Appointed Date: 31 December 1993
66 years old
Director
PARKER, Michael
Resigned: 31 December 1993
87 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
67 years old
Director
SCOTT, Andrew Grant Balfour
Resigned: 18 May 2015
Appointed Date: 19 September 2003
56 years old
Director
SWEETLAND, Christopher Paul
Resigned: 18 May 2015
Appointed Date: 19 September 2003
70 years old
Director
VAN DER WELLE, Charles Ward
Resigned: 18 May 2015
Appointed Date: 31 March 2014
66 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 10 June 1998
Appointed Date: 28 June 1996
74 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 22 July 1994
Appointed Date: 31 December 1993
74 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 10 June 1998
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old

Persons With Significant Control

Mr Philip Lancaster
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

TEAM LIFE GLOBAL LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
31 Oct 2016
Appointment of Mr Ngen Siak Yap as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Helen Elizabeth Antoniou as a director on 7 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,000
...
... and 159 more events
22 Jul 1987
Return made up to 17/03/87; full list of members
10 Jun 1987
Company name changed eldon graphics LIMITED\certificate issued on 10/06/87
03 Dec 1986
New director appointed
17 Oct 1986
Accounts made up to 30 September 1985
20 Oct 1969
Certificate of incorporation

TEAM LIFE GLOBAL LIMITED Charges

19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…

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