TOWN & CITY POSTERS ADVERTISING LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 01624909
Status Active
Incorporation Date 26 March 1982
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Nicholas James Andrews as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TOWN & CITY POSTERS ADVERTISING LIMITED are www.towncitypostersadvertising.co.uk, and www.town-city-posters-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Town City Posters Advertising Limited is a Private Limited Company. The company registration number is 01624909. Town City Posters Advertising Limited has been working since 26 March 1982. The present status of the company is Active. The registered address of Town City Posters Advertising Limited is 33 Golden Square London W1f 9jt. . ANDREWS, Nick is a Secretary of the company. COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary DAVIES, John Graeme has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary MAUNDER, Timothy John has been resigned. Secretary PATOFF, David has been resigned. Secretary PATOFF, Heather has been resigned. Secretary PATOFF, Jonathan Jack has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director BRENNAN, Suzanne Margaret has been resigned. Director FRANCE, Julie has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director PATOFF, Avril Bernice has been resigned. Director PATOFF, David has been resigned. Director PATOFF, Heather Rachelle has been resigned. Director PATOFF, Jonathan Jack has been resigned. Director SMYTH, Peter Francis has been resigned. Director SPRING, Stephanie has been resigned. Director TURNBULL, Brian Phipps has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ANDREWS, Nick
Appointed Date: 19 December 2005
Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old
Director
HOO, Byron Kee Chye
Appointed Date: 08 September 2016
54 years old

Resigned Directors

Secretary
DAVIES, John Graeme
Resigned: 31 January 1999
Appointed Date: 15 May 1998
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 01 December 2000
Secretary
MAUNDER, Timothy John
Resigned: 01 December 2000
Appointed Date: 01 February 1999
Secretary
PATOFF, David
Resigned: 14 May 1998
Appointed Date: 21 March 1994
Secretary
PATOFF, Heather
Resigned: 21 March 1994
Secretary
PATOFF, Jonathan Jack
Resigned: 15 May 1998
Appointed Date: 14 May 1998
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
51 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
BRENNAN, Suzanne Margaret
Resigned: 25 August 2016
Appointed Date: 03 February 2016
56 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 15 May 1998
64 years old
Director
PATOFF, Avril Bernice
Resigned: 14 May 1998
89 years old
Director
PATOFF, David
Resigned: 14 May 1998
Appointed Date: 10 January 1996
63 years old
Director
PATOFF, Heather Rachelle
Resigned: 15 May 1998
Appointed Date: 15 April 1994
69 years old
Director
PATOFF, Jonathan Jack
Resigned: 30 March 2000
68 years old
Director
SMYTH, Peter Francis
Resigned: 31 March 2000
Appointed Date: 15 May 1998
73 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 01 April 2000
68 years old
Director
TURNBULL, Brian Phipps
Resigned: 30 September 1998
Appointed Date: 15 May 1998
81 years old

Persons With Significant Control

Tracemotion Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

TOWN & CITY POSTERS ADVERTISING LIMITED Events

25 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016
06 Sep 2016
Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016
...
... and 125 more events
23 Jun 1987
New secretary appointed
15 May 1987
Return made up to 31/12/86; full list of members
21 Jan 1987
Registered office changed on 21/01/87 from: 15 westminster road walkden greater manchester
29 May 1986
Return made up to 31/12/85; full list of members
26 Mar 1982
Incorporation

TOWN & CITY POSTERS ADVERTISING LIMITED Charges

10 September 1997
Mortgage debenture
Delivered: 16 September 1997
Status: Satisfied on 10 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 October 1995
Single debenture
Delivered: 13 October 1995
Status: Satisfied on 24 September 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1990
Debenture
Delivered: 10 August 1990
Status: Satisfied on 2 February 1996
Persons entitled: Credit Lyonnais Bank Nederland Nv.
Description: Fixed and floating charges over the undertaking and all…
27 July 1983
Debenture
Delivered: 28 July 1983
Status: Satisfied on 18 April 1994
Persons entitled: Henry Patoff.
Description: Fixed and floating charges over the undertaking and all…
16 May 1983
Debenture
Delivered: 21 May 1983
Status: Satisfied on 18 April 1994
Persons entitled: Algemene Bank Nederland Nv
Description: Stock, shares & other securities (please see doc M15)…

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