TNS OVERSEAS HOLDINGS (BETA) LIMITED
LONDON

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Company number 03965472
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200 . The most likely internet sites of TNS OVERSEAS HOLDINGS (BETA) LIMITED are www.tnsoverseasholdingsbeta.co.uk, and www.tns-overseas-holdings-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tns Overseas Holdings Beta Limited is a Private Limited Company. The company registration number is 03965472. Tns Overseas Holdings Beta Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Tns Overseas Holdings Beta Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BOWTELL, Robert James is a Director of the company. MATHAVAN, Ravi is a Director of the company. Secretary PORTAL, Ian John has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Secretary WRIGHT, Paul Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRUMMOND, Graeme Craig has been resigned. Director GRAY, Stuart David has been resigned. Director HOEFLING, Edward Frederick has been resigned. Director PARRY, David has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 27 January 2009
Director
BOWTELL, Robert James
Appointed Date: 12 December 2008
66 years old
Director
MATHAVAN, Ravi
Appointed Date: 15 July 2015
61 years old

Resigned Directors

Secretary
PORTAL, Ian John
Resigned: 11 October 2006
Appointed Date: 26 June 2002
Secretary
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 11 October 2006
Secretary
WRIGHT, Paul Simon
Resigned: 26 June 2002
Appointed Date: 31 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Director
DRUMMOND, Graeme Craig
Resigned: 15 July 2015
Appointed Date: 22 October 2012
58 years old
Director
GRAY, Stuart David
Resigned: 24 May 2007
Appointed Date: 14 February 2007
52 years old
Director
HOEFLING, Edward Frederick
Resigned: 02 July 2005
Appointed Date: 31 March 2000
73 years old
Director
PARRY, David
Resigned: 14 February 2007
Appointed Date: 31 March 2000
61 years old
Director
SMITH, Jameson Robert Mark
Resigned: 12 December 2008
Appointed Date: 24 May 2007
63 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 31 March 2000
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Tns Overseas Holdings (Epsilon) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TNS OVERSEAS HOLDINGS (BETA) LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
13 Aug 2015
Appointment of Ravi Mathavan as a director on 15 July 2015
12 Aug 2015
Termination of appointment of Graeme Craig Drummond as a director on 15 July 2015
...
... and 63 more events
19 Apr 2000
New director appointed
19 Apr 2000
New director appointed
19 Apr 2000
New secretary appointed;new director appointed
14 Apr 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
31 Mar 2000
Incorporation

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