TOM JONES (ENTERPRISES) LIMITED
LONDON

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Company number 00855781
Status Active
Incorporation Date 2 August 1965
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TOM JONES (ENTERPRISES) LIMITED are www.tomjonesenterprises.co.uk, and www.tom-jones-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Jones Enterprises Limited is a Private Limited Company. The company registration number is 00855781. Tom Jones Enterprises Limited has been working since 02 August 1965. The present status of the company is Active. The registered address of Tom Jones Enterprises Limited is 8th Floor 5 Merchant Square London United Kingdom W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary FRENCH, Julian has been resigned. Secretary HARVEY, Simon has been resigned. Secretary MOLLETT, Andrew John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DOBINSON, John Leslie has been resigned. Director ILIFFE, Graham Charles has been resigned. Director LASCELLES, Robert Jeremy Hugh has been resigned. Director MOLLETT, Andrew John has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director RANYARD, Mark David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 31 March 2011
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 04 February 2011
58 years old
Director
MASUCH, Hartwig
Appointed Date: 04 February 2011
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
FRENCH, Julian
Resigned: 31 March 2014
Appointed Date: 01 September 2013
Secretary
HARVEY, Simon
Resigned: 01 September 2013
Appointed Date: 31 March 2011
Secretary
MOLLETT, Andrew John
Resigned: 31 March 2011
Appointed Date: 31 January 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 January 2008
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 31 December 2005
Appointed Date: 18 September 1997
78 years old
Director
CONNOLE, Michael Damien
Resigned: 31 January 2008
Appointed Date: 01 January 2006
61 years old
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 04 February 2011
62 years old
Director
ILIFFE, Graham Charles
Resigned: 22 December 1997
79 years old
Director
LASCELLES, Robert Jeremy Hugh
Resigned: 31 March 2011
Appointed Date: 31 January 2008
70 years old
Director
MOLLETT, Andrew John
Resigned: 31 March 2011
Appointed Date: 31 January 2008
64 years old
Director
POTTERELL, Clive Ronald
Resigned: 31 January 2008
69 years old
Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 04 February 2011
55 years old

Persons With Significant Control

Bmg Rights Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOM JONES (ENTERPRISES) LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
21 Dec 2015
Termination of appointment of Mark David Ranyard as a director on 21 December 2015
...
... and 131 more events
27 Aug 1986
Registered office changed on 27/08/86 from: 24-25 new bond street, london W1
06 Aug 1986
Director resigned
08 May 1986
Full accounts made up to 30 June 1985
13 Mar 1973
Articles of association
02 Aug 1965
Incorporation

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