Company information:
Tmn Media Limited (No: 03777109)
Address: JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Status: Active - Proposal to Strike off
Incorporated: 26-May-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Aug-2020
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL THOMAS DANSON ( DOB: Dec-1962 From: Aug-2009 )
Current Director: GRAHAM CHARLES LILLEY ( DOB: Nov-1983 From: Oct-2017 )
Current Secretary: GRAHAM CHARLES LILLEY ( From: Apr-2015 )
Resigned Director: KENNETH APPIAH ( DOB: Aug-1966 From: Aug-2009 To: Mar-2010 )
Resigned Director: DARYL JAMES ARNOLD ( From: May-1999 To: Jan-2004 )
Resigned Director: STEPHEN JOHN BRADLEY ( DOB: Aug-1970 From: Aug-2011 To: Feb-2012 )
Resigned Director: CODIR LIMITED ( From: May-1999 To: May-1999 )
Resigned Director: COSEC LIMITED ( From: May-1999 To: May-1999 )
Resigned Director: PETER NIGEL COVENEY ( DOB: Dec-1952 From: Jan-2000 To: Jul-2007 )
Resigned Director: CRAIG STEPHEN DIXON ( DOB: Sep-1962 From: Jul-2007 To: Aug-2009 )
Resigned Director: BENJAMIN JAMES DAVID HEATON ( DOB: Apr-1970 From: Aug-1999 To: Jun-2006 )
Resigned Director: ROBERT JOHN MARCUS ( DOB: Jul-1975 From: Mar-2010 To: Aug-2011 )
Resigned Director: SIMON JOHN PYPER ( DOB: Nov-1966 From: Aug-2009 To: Oct-2017 )
Resigned Director: CLIVE SINCLAIR POULTON ( DOB: Jan-1956 From: May-1999 To: Mar-2000 )
Resigned Director: MARK DARREN SMITH ( DOB: Jan-1971 From: Nov-2004 To: Aug-2009 )
Resigned Director: ANNA SOOBRATTEE ( DOB: Feb-1977 From: Dec-1999 To: Nov-2004 )
Resigned Director: SIMON WAJCENBERG ( DOB: Sep-1968 From: Aug-1999 To: Jan-2001 )
Resigned Secretary: KENNETH APPIAH ( DOB: Aug-1966 From: Aug-2009 To: Mar-2010 )
Resigned Secretary: STEPHEN JOHN BRADLEY ( From: Aug-2011 To: Apr-2015 )
Resigned Secretary: COSEC LIMITED ( From: May-1999 To: May-1999 )
Resigned Secretary: PETER NIGEL COVENEY ( DOB: Dec-1952 From: Sep-1999 To: Jul-2007 )
Resigned Secretary: CRAIG STEPHEN DIXON ( DOB: Sep-1962 From: Jul-2007 To: Aug-2009 )
Resigned Secretary: ROBERT MARCUS ( From: Mar-2010 To: Aug-2011 )
Resigned Secretary: CLIVE SINCLAIR POULTON ( DOB: Jan-1956 From: May-1999 To: Sep-1999 )
Persons of Significant Control:
Globaldata Plc, John Carpenter House John Carpenter Street, London, EC4Y 0AN, England: Ownership of shares – 75% or more (Notified: 2016-06-30)