Company information:
Television Media Marketing Limited (No: 02623873)
Status: Dissolved
Industry Class: None
Current Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Jan-2014 )
Current Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: May-2009 )
Resigned Director: RACHEL JULIA BRADFORD ( DOB: Feb-1983 From: Dec-2012 To: Sep-2013 )
Resigned Director: ALAN MACDONALD BRYSON ( DOB: Apr-1953 From: Jun-1992 To: Nov-1992 )
Resigned Director: ALAN CHILTON ( DOB: Jun-1946 From: Jun-1992 To: Dec-1997 )
Resigned Director: JOHN CRESSWELL ( DOB: May-1961 From: Apr-1999 To: Oct-2000 )
Resigned Director: DONALD GORDON EMSLIE ( DOB: May-1957 From: Feb-2007 To: Apr-2007 )
Resigned Director: ANDREW HENRY FLANAGAN ( DOB: Mar-1956 From: Jun-1994 To: Feb-2007 )
Resigned Director: MICHAEL ANTHONY GREEN ( DOB: Jan-1957 From: Nov-2000 To: May-2009 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: May-2009 To: Dec-2012 )
Resigned Director: DAVID JENKINS ( DOB: Sep-1953 From: Sep-1993 To: Jul-1997 )
Resigned Director: KENNETH DAVID ALUN JONES ( DOB: Aug-1964 From: Aug-1997 To: Oct-2000 )
Resigned Director: DON JOHNSTONE KINLOCH ( DOB: Jul-1937 From: Jun-1992 To: Jun-1994 )
Resigned Director: ANGUS JOHN MACDONALD ( DOB: Aug-1940 From: Jun-1992 To: Aug-1998 )
Resigned Director: STEPHEN ROGER MORRISON ( DOB: Mar-1947 From: Oct-2000 To: Nov-2000 )
Resigned Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949 From: Oct-2000 To: Nov-2000 )
Resigned Director: CHARLES DEAN ROMAINE ( DOB: Aug-1936 From: Jun-1992 To: Jun-1993 )
Resigned Director: CHRISTOPHER JOHN ROWLANDS ( DOB: Aug-1951 From: Jun-1992 To: Aug-1997 )
Resigned Director: HENRY ERIC STAUNTON ( DOB: May-1948 From: Oct-2000 To: Nov-2000 )
Resigned Director: MALCOLM ROBERT WALL ( DOB: Jul-1956 From: Jul-1997 To: Apr-1999 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Nov-2000 To: Jan-2004 )
Resigned Secretary: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949 From: Oct-2000 To: Nov-2000 )
Resigned Secretary: JANET LESLEY ROWLAND ( DOB: May-1958 From: Aug-1997 To: Oct-2000 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2004 To: Mar-2009 )
Resigned Secretary: GORDON STANLEY TOVEY ( DOB: Jan-1943 From: Jun-1992 To: Aug-1997 )
Persons of Significant Control:
Stv Services Limited, Pacific Quay ., Glasgow, G51 1PQ, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Itv Broadcasting Limited, Pacific Quay ., Glasgow, G51 1PQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)