Company number 02876002
Status Active
Incorporation Date 29 November 1993
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of TELE MEDIA MANAGEMENT LIMITED are www.telemediamanagement.co.uk, and www.tele-media-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Tele Media Management Limited is a Private Limited Company.
The company registration number is 02876002. Tele Media Management Limited has been working since 29 November 1993.
The present status of the company is Active. The registered address of Tele Media Management Limited is 27 Mortimer Street London W1t 3bl. . HOLE, Debra Jane Covington is a Secretary of the company. HOLE, Anthony Graham is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 November 1993
Appointed Date: 29 November 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 November 1993
Appointed Date: 29 November 1993
Persons With Significant Control
Mr Anthony Graham Hole
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TELE MEDIA MANAGEMENT LIMITED Events
23 Dec 2016
Confirmation statement made on 29 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
31 Jul 2015
Accounts for a dormant company made up to 30 November 2014
19 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 42 more events
21 Mar 1995
Full accounts made up to 30 November 1994
08 Feb 1995
Return made up to 29/11/94; full list of members
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363(288) ‐
Secretary's particulars changed
16 Dec 1993
Secretary resigned;new secretary appointed
16 Dec 1993
Director resigned;new director appointed