TELEPHONE INTERNATIONAL MEDIA LIMITED

Overview

Company Name	TELEPHONE INTERNATIONAL MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01920746
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1985
Date of Cessation	Nov 23, 2016

Summary

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

What is the purpose of TELEPHONE INTERNATIONAL MEDIA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TELEPHONE INTERNATIONAL MEDIA LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of TELEPHONE INTERNATIONAL MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
MEGAPHONE INTERNATIONAL LIMITED	Sep 22, 1986	Sep 22, 1986
INFORMATION NETWORK (UK) LIMITED	Jul 15, 1985	Jul 15, 1985
ALTONSTAGE LIMITED	Jun 10, 1985	Jun 10, 1985

What are the latest accounts for TELEPHONE INTERNATIONAL MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for TELEPHONE INTERNATIONAL MEDIA LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 15, 2016

Declaration of solvency

3 pages

4.70

Jan 08, 2016

Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on Jan 08, 2016

2 pages

AD01

Jan 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2015	LRESSP

Aug 12, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Mar 05, 2015

Annual return made up to Feb 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2015	Statement of capital on Mar 05, 2015 Capital: GBP 650,000	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Mar 17, 2014

Annual return made up to Feb 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 650,000	SH01

Sep 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Mar 05, 2013

Annual return made up to Feb 19, 2013 with full list of shareholders

5 pages

AR01

Aug 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Apr 14, 2012

legacy

3 pages

MG02

Apr 14, 2012

legacy

3 pages

MG02

Apr 12, 2012

Appointment of Michael Howard Davies as a secretary

3 pages

AP03

Apr 11, 2012

legacy

3 pages

MG02

Apr 11, 2012

legacy

3 pages

MG02

Apr 11, 2012

legacy

3 pages

MG02

Apr 11, 2012

legacy

3 pages

MG02

Apr 04, 2012

Termination of appointment of Janet Reid as a secretary

2 pages

TM02

Feb 21, 2012

Annual return made up to Feb 19, 2012 with full list of shareholders

5 pages

AR01

Sep 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 10, 2011

Annual return made up to Feb 19, 2011 with full list of shareholders

5 pages

AR01

Jan 20, 2011

Appointment of Janet Dorothy Reid as a secretary

3 pages

AP03

View All Filings

Who are the officers of TELEPHONE INTERNATIONAL MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Michael Howard c/o Scottish Power Ltd Atlantic Quay, Robertson Street G2 8SP Glasgow 1 Scotland	Feb 29, 2012		Secretary	c/o Scottish Power Ltd Atlantic Quay, Robertson Street G2 8SP Glasgow 1 Scotland		British		168273080001
VENMAN, Marion Atlantic Quay Robertson Street G2 8SP Glasgow 1	Oct 26, 2007		Director	Atlantic Quay Robertson Street G2 8SP Glasgow 1	Scotland	British	1968-4	125700460002
WARK, David Lewis c/o Scottish Power Atlantic Quay Robertson Street G2 8SP Glasgow 1	Feb 29, 2008		Director	c/o Scottish Power Atlantic Quay Robertson Street G2 8SP Glasgow 1	Scotland	British	1963-7	46723000002
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British		111591600001
HOWIE, Philip Robert Sutherland 2 Darluith Park PA5 8DD Brookfield Renfreshire	Nov 08, 1999	Aug 31, 2001	Secretary	2 Darluith Park PA5 8DD Brookfield Renfreshire		British		77939460002
MACLEOD, David 12 Glebe Road Newton Mearns G77 6DU Glasgow	Aug 07, 1997	Nov 08, 1999	Secretary	12 Glebe Road Newton Mearns G77 6DU Glasgow		British		32696310001
MCCULLOCH, Alan William 4 Dumbrock Road Strathblane G63 9EF Glasgow	Aug 31, 2001	Jan 08, 2003	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow		British		66601950003
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Jan 08, 2003	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British		40519810004
REDMILE, David Alan 51 Pelham Road Clavering CB11 4PQ Saffron Walden Essex		Aug 07, 1997	Secretary	51 Pelham Road Clavering CB11 4PQ Saffron Walden Essex		British		14681850001
REID, Janet Dorothy Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland	Jan 07, 2011	Feb 29, 2012	Secretary	Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland		British		157091310001
ROSS, Marie Isobel c/o Scottish Power Atlantic Quay Robertson Street G2 8SP Glasgow 1	Oct 26, 2007	Jan 07, 2011	Secretary	c/o Scottish Power Atlantic Quay Robertson Street G2 8SP Glasgow 1		British		42057170004
ALLAN, William Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Mar 31, 1999	Nov 08, 1999	Director	Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Uk	British	1953-4	111131550001
BALCH, John Meredydd 9 Ryfold Road Wimbledon SW19 8DF London		Oct 31, 1994	Director	9 Ryfold Road Wimbledon SW19 8DF London	England	British	1949-10	4001720001
BERRY, Charles Andrew 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Nov 08, 1999	Sep 06, 2005	Director	5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Scotland	British	1952-4	109780690001
BROWN, Michael 27 Burycroft AL8 7AW Welwyn Garden City Hertfordshire		Sep 17, 1991	Director	27 Burycroft AL8 7AW Welwyn Garden City Hertfordshire		British	1956-3	66147480001
COCHRANE, Keith Robertson 15 Brompton Terrace PH2 7DQ Perth Perthshire	Jun 13, 2005	Jun 30, 2006	Director	15 Brompton Terrace PH2 7DQ Perth Perthshire		British	1965-2	105823620001
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	May 03, 2006	Oct 26, 2007	Director	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Scotland	British	1966-5	52720790003
HADDOW, Neil Scott 104 Mearns Road Clarkston G76 7UP Glasgow	Mar 02, 1998	Aug 27, 1998	Director	104 Mearns Road Clarkston G76 7UP Glasgow		British	1955-3	53774190001
HEASLEY, John 17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire	Jun 30, 2006	Feb 29, 2008	Director	17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire		British	1974-4	100717000001
HUDSON, David Ronald 252 Hersham Road KT12 5QB Walton On Thames Surrey	Jan 24, 1995	Mar 30, 1995	Director	252 Hersham Road KT12 5QB Walton On Thames Surrey		British	1966-6	52398790001
MARTIN, Julie 65 New Crane Wharf Wapping E1 9TX London	Aug 07, 1997	Dec 15, 1998	Director	65 New Crane Wharf Wapping E1 9TX London		British	1968-3	54536300001
MATTHEWS, Roderick Alfred Aros House Rhu G84 8NJ Helensburgh Dunbartonshire	Aug 07, 1997	Mar 01, 1999	Director	Aros House Rhu G84 8NJ Helensburgh Dunbartonshire		British	1943-6	74872510003
MCALOON, William Gerard 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire	Aug 27, 1998	Mar 31, 1999	Director	10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire		British	1959-11	108756350001
MCCULLOUGH, John 11 Lode Avenue Waterbeach CB5 9PX Cambridge Cambridgeshire	Nov 08, 1991	Jun 30, 1998	Director	11 Lode Avenue Waterbeach CB5 9PX Cambridge Cambridgeshire		British	1952-6	31403040001
MCLEAN, Gregory Joseph 3 Princes Terrace Dowanhill G12 9JW Glasgow	Aug 07, 1997	Mar 02, 1998	Director	3 Princes Terrace Dowanhill G12 9JW Glasgow		American	1947-7	33612180002
MCSWEEN, Angus 5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland	Aug 07, 1997	Jun 18, 1998	Director	5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland	Scotland	British	1956-7	50499250001
MILLARD, Andrew Christopher Glanvile Waveney 29 Russell Hill CR8 2JB Purley Surrey	Jan 24, 1995	Jun 30, 1998	Director	Waveney 29 Russell Hill CR8 2JB Purley Surrey		British	1963-1	50886900002
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Jan 08, 2003	May 25, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	57316940002
REDMILE, David Alan 51 Pelham Road Clavering CB11 4PQ Saffron Walden Essex		Jun 13, 1998	Director	51 Pelham Road Clavering CB11 4PQ Saffron Walden Essex		British	1947-12	14681850001
RUSSELL, Ian Simon Macgregor 73 Braid Avenue EH10 6ED Edinburgh Midlothian	Mar 31, 1999	Jan 08, 2003	Director	73 Braid Avenue EH10 6ED Edinburgh Midlothian	United Kingdom	British	1953-1	38783050003
SIMPSON, Gordon Wallace Fairways Burtons Lane Chalfont St Giles HP8 4BB Buckinghamshire		Oct 30, 1995	Director	Fairways Burtons Lane Chalfont St Giles HP8 4BB Buckinghamshire		British	1952-3	78956880001
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Sep 06, 2005	May 03, 2006	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	50448490001
WHITEHEAD, David 4 Farriers Drive CM12 0XZ Billericay Essex		Oct 31, 1994	Director	4 Farriers Drive CM12 0XZ Billericay Essex		British	1956-5	17689210002

View Detailed Information on Officers and People with Significant Control

Does TELEPHONE INTERNATIONAL MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 29, 1995 Delivered On Jan 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 29TH december 1995
	Short particulars The initial deposit deposited in the rent deposit account together with any additional sums payable into the rent deposit account.
	Persons Entitled Midland Bank PLC
	Transactions Jan 12, 1996Registration of a charge (395) Apr 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 10, 1994 Delivered On Feb 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Compagnie Financiere De CIC Et De L'union Europeenne
	Transactions Feb 12, 1994Registration of a charge (395) Apr 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 18, 1993 Delivered On Feb 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 25, 1993Registration of a charge (395) Oct 13, 1995Statement of satisfaction of a charge in full or part (403a)
Collateral chattel mortgage	Created On Feb 18, 1993 Delivered On Feb 23, 1993	Satisfied	Amount secured All monies due or to become due from telephone international media holdings limited to the chargee on any account whatsoever
	Short particulars Fixed charge by way of assignment on the following plant machinery chattels or other equipment of the company:-three 30 line telsis hi-call units,serial numbers 2380528,3630436 and 1630486.together with all additions alterations accessories replacements and renewals of component parts thereto.please see doc M12C for full details.
	Persons Entitled 3I Group PLC
	Transactions Feb 23, 1993Registration of a charge (395) Apr 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Collateral debenture	Created On Jul 24, 1992 Delivered On Jul 31, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See doc for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Jul 31, 1992Registration of a charge (395) Apr 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Jun 25, 1991 Delivered On Jun 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Kellock Limited
	Transactions Jun 28, 1991Registration of a charge Apr 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Apr 02, 1991 Delivered On Apr 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an underlease dated 02/04/91 or this deed
	Short particulars £51,880 tog with any other monies.
	Persons Entitled Stockley Academy LTD
	Transactions Apr 05, 1991Registration of a charge Apr 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jul 21, 1988 Delivered On Jul 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Jul 28, 1988Registration of a charge Jul 31, 1992Statement of satisfaction of a charge in full or part (403a)
Charge over deposits	Created On Jul 21, 1988 Delivered On Jul 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies from time to time held to the credit of the company by coutts finance co on any current deposit or other account or accounts.
	Persons Entitled Coutts & Company
	Transactions Jul 28, 1988Registration of a charge
Fixed and floating charge	Created On Oct 19, 1987 Delivered On Nov 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery (see mort doc).
	Persons Entitled The Homes Knight Ritchie Pension Fund
	Transactions Nov 05, 1987Registration of a charge
Debenture	Created On Sep 03, 1986 Delivered On Sep 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 1986Registration of a charge

View Detailed Information on Charges

Does TELEPHONE INTERNATIONAL MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2015	Commencement of winding up
Nov 23, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Dec 18, 2015
Gerard Anthony Friar Kpmg Restructuring Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Kpmg Restructuring Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Dec 18, 2015

View Detailed Information on Insolvency Cases

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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