TMP TELEPHONE MARKETING PROGRAMS LIMITED

Overview

Company Name	TMP TELEPHONE MARKETING PROGRAMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01263955
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1976
Date of Cessation	Oct 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TMP TELEPHONE MARKETING PROGRAMS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is TMP TELEPHONE MARKETING PROGRAMS LIMITED located?

Registered Office Address	120 Holborn C/O Monster Worldwide Ltd, 7th Floor EC1N 2TD London England
Undeliverable Registered Office Address	No

What are the latest accounts for TMP TELEPHONE MARKETING PROGRAMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TMP TELEPHONE MARKETING PROGRAMS LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 08, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2023

Application to strike the company off the register

1 pages

DS01

Jul 20, 2023

Statement of capital on Jul 20, 2023

Capital: GBP 1

3 pages

SH19

Jul 20, 2023

legacy

1 pages

SH20

Jul 20, 2023

legacy

1 pages

CAP-SS

Jul 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 30, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

May 15, 2023

Confirmation statement made on May 14, 2023 with no updates

3 pages

CS01

Jul 08, 2022

Change of details for Monster Worldwide Inc as a person with significant control on Jan 01, 2022

2 pages

PSC05

May 31, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

May 16, 2022

Confirmation statement made on May 14, 2022 with no updates

3 pages

CS01

Sep 28, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

May 18, 2021

Confirmation statement made on May 14, 2021 with no updates

3 pages

CS01

Jul 15, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

May 14, 2020

Confirmation statement made on May 14, 2020 with no updates

3 pages

CS01

May 14, 2020

Appointment of Mr Robertus Antonius Slot as a director on May 13, 2020

2 pages

AP01

May 14, 2020

Termination of appointment of Marc Irmisch-Petit as a director on May 13, 2020

1 pages

TM01

Sep 25, 2019

Registered office address changed from C/O C/O, Monster Worldwide Monster Worldwide Chancery House 53-64 Chancery Lane London WC2A 1QS to 120 Holborn C/O Monster Worldwide Ltd, 7th Floor London EC1N 2TD on Sep 25, 2019

1 pages

AD01

Jun 26, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Jun 04, 2019

Confirmation statement made on May 14, 2019 with no updates

3 pages

CS01

Jul 20, 2018

Termination of appointment of Andrea Bertone as a director on Jul 17, 2018

1 pages

TM01

Jul 12, 2018

Appointment of Mr Marc Irmisch-Petit as a director on Jul 11, 2018

2 pages

AP01

Jun 05, 2018

Micro company accounts made up to Dec 31, 2017

3 pages

May 14, 2018

Confirmation statement made on May 14, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of TMP TELEPHONE MARKETING PROGRAMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOT, Robertus Antonius Holborn C/O Monster Worldwide Ltd, 7th Floor EC1N 2TD London 120 England	Feb 17, 2016		Secretary	Holborn C/O Monster Worldwide Ltd, 7th Floor EC1N 2TD London 120 England				205249440001
SLOT, Robertus Antonius Holborn C/O Monster Worldwide Ltd, 7th Floor EC1N 2TD London 120 England	May 13, 2020		Director	Holborn C/O Monster Worldwide Ltd, 7th Floor EC1N 2TD London 120 England	France	Dutch	1964-5	269674500001
CASTRO, Laura c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Jul 23, 2012	Sep 25, 2013	Secretary	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64				171581050001
DEVINE, Maureen The Old Rectory Church Lane RM14 3QH North Ockendon Essex		Sep 01, 1993	Secretary	The Old Rectory Church Lane RM14 3QH North Ockendon Essex		British		93207990001
GREGORY, Sarah Jane c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Jan 31, 2005	Jul 23, 2012	Secretary	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64		British		102950740001
JUKES, Michael 2b Mowbrays Road Collier Row RM5 3EN Romford Essex	Sep 01, 1993	Jul 28, 2000	Secretary	2b Mowbrays Road Collier Row RM5 3EN Romford Essex		British		36236980001
MURPHY, Peter 92 London Road SS6 9JD Rayleigh Essex	Jul 28, 2000	Apr 27, 2001	Secretary	92 London Road SS6 9JD Rayleigh Essex		British		50768220001
RIGBY, Hannah Catherine Chancery Lane WC2A 1QS London 53-64 England	Aug 15, 2014	Feb 17, 2016	Secretary	Chancery Lane WC2A 1QS London 53-64 England				190210180001
UPWOOD, John Richard 98 Biddulph Mansions Elgin Avenue W9 1HU London	Aug 01, 2001	Jan 31, 2005	Secretary	98 Biddulph Mansions Elgin Avenue W9 1HU London		British		38319000005
WATSON, Catherine Louise Chancery Lane WC2A 1QS London 53-64 England	Sep 25, 2013	Aug 15, 2014	Secretary	Chancery Lane WC2A 1QS London 53-64 England				181596240001
ACQUARI, Julian 16 Pebworth Drive CV35 7UD Hatton Warwickshire	Oct 01, 2007	Feb 11, 2009	Director	16 Pebworth Drive CV35 7UD Hatton Warwickshire	England	British	1963-3	124970500001
ALI, Francis Chancery Lane WC2A 1QS London 53-64 England	Sep 25, 2013	Jan 12, 2018	Director	Chancery Lane WC2A 1QS London 53-64 England	United Kingdom	British	1973-7	181596330001
BERTONE, Andrea c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Apr 01, 2018	Jul 17, 2018	Director	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	England	British	1967-10	124454380001
BERTONE, Andrea 36 Ashgrove House 28 Lindsay Square SW1V 2HW London	Sep 01, 2007	Feb 11, 2009	Director	36 Ashgrove House 28 Lindsay Square SW1V 2HW London	England	British	1967-10	124454380001
CASTRO, Laura c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Jul 23, 2012	Sep 25, 2013	Director	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	United Kingdom	Australian	1980-8	171580180001
COONEY, Stephen James The Paddocks School Lane SO31 4JD Hamble Hampshire	Mar 17, 2003	Jul 31, 2007	Director	The Paddocks School Lane SO31 4JD Hamble Hampshire	England	British	1957-5	57461510001
DEVINE, Brian Francis The Old Rectory Church Lane RM14 3QH North Ockendon Essex		Dec 31, 1996	Director	The Old Rectory Church Lane RM14 3QH North Ockendon Essex	United Kingdom	British	1946-8	8840180001
DEVINE, Paul Anthony The Old Rectory Church Lane, North Ockendon RM14 3QH Upminster Essex	Jan 01, 1995	Apr 30, 2002	Director	The Old Rectory Church Lane, North Ockendon RM14 3QH Upminster Essex		British	1967-7	89398810003
DOLPHIN, Peter Malcolm 5 Channings Horsell GU21 4JB Woking Surrey	Mar 17, 2003	Dec 15, 2006	Director	5 Channings Horsell GU21 4JB Woking Surrey	England	British	1947-1	49048620001
GREGORY, Sarah Jane c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Feb 11, 2009	Jul 23, 2012	Director	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	United Kingdom	British	1965-6	136846380001
HOLLOCK, Steven Tawstock Wrotham Road DA13 0HT Meopham Kent	Jan 02, 2002	Mar 17, 2003	Director	Tawstock Wrotham Road DA13 0HT Meopham Kent		British	1965-6	78552030002
IRMISCH-PETIT, Marc Holborn C/O Monster Worldwide Ltd, 7th Floor EC1N 2TD London 120 England	Jul 11, 2018	May 13, 2020	Director	Holborn C/O Monster Worldwide Ltd, 7th Floor EC1N 2TD London 120 England	Germany	German	1968-1	248366310001
MCKELVEY, Andrew 425 East 58th Street New York 10022 Usa		Apr 30, 2002	Director	425 East 58th Street New York 10022 Usa		United States Citizn	1934-10	8840190001
MOFFATT, David Stewart Laxtons 176 Kimbolton Road MK41 8DW Bedford Bedfordshire	Jan 02, 2002	Mar 17, 2003	Director	Laxtons 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		British	1951-12	78731200001
SPENCER, Jean Louis 105 Rue De Neauphle Fourquex 78112 FOREIGN France 78112	Jun 01, 1993	Oct 01, 1997	Director	105 Rue De Neauphle Fourquex 78112 FOREIGN France 78112		French	1943-12	36396650001
SUMNER, Andrew John c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Feb 11, 2016	Apr 06, 2018	Director	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	England	British	1967-6	205200280001
TARRANT, Jonathan Mark 15 Grand Avenue Muswell Hill N10 3AY London	Jan 02, 2002	Mar 17, 2003	Director	15 Grand Avenue Muswell Hill N10 3AY London		British	1962-8	71949400001
VANSTON, David Cecil 4 Colney Heath Lane AL4 0SZ St Albans Hertfordshire	Jul 31, 2007	Feb 11, 2009	Director	4 Colney Heath Lane AL4 0SZ St Albans Hertfordshire		British	1967-7	123573360001
WATSON, Catherine Louise c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Feb 11, 2009	Feb 11, 2016	Director	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	United Kingdom	British	1970-9	136846500001
WILKINSON, Andrew Philip Mirassou 1 Baymans Wood CM15 8BT Shenfield Essex	Mar 17, 2003	May 10, 2006	Director	Mirassou 1 Baymans Wood CM15 8BT Shenfield Essex	England	British	1962-2	54676710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TMP TELEPHONE MARKETING PROGRAMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monster Worldwide Inc

Apr 06, 2016

Third Avenue 39th Floor

10017 NY New York

622

United States

Legal Form	Inc
Legal Authority	Usa Statutory Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TMP TELEPHONE MARKETING PROGRAMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 06, 1997 Delivered On Aug 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars The account (as defined) and the deposit sum (as defined) of £22,108. see the mortgage charge document for full details.
	Persons Entitled Eagle Star Life Assurance Company Limited
	Transactions Aug 08, 1997Registration of a charge (395) Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 17, 1983 Delivered On Jan 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of a designated account with the chargee, all interest of the company therein & all interest (if any) now due or henceforth to become due in respect thereof. Account no 0238114.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 20, 1983Registration of a charge Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1981 Delivered On Aug 20, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book & other debts uncalled capital. (See doc M16).
	Persons Entitled Westmore Advertising Limited
	Transactions Aug 20, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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