TNS AGB LIMITED

Overview

Company Name	TNS AGB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02182246
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1987
Date of Cessation	Aug 30, 2011

Summary

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

What is the purpose of TNS AGB LIMITED?

(7440) /
(7499) /

Where is TNS AGB LIMITED located?

Registered Office Address	27 Farm Street W1J 5RJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TNS AGB LIMITED?

Previous Company Names
Company Name	From	Until
MRM DISTRIBUTIONS LIMITED	Dec 10, 1987	Dec 10, 1987
ISSUEBALLOT PUBLIC LIMITED COMPANY	Oct 22, 1987	Oct 22, 1987

What are the latest accounts for TNS AGB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TNS AGB LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 03, 2011

Annual return made up to May 21, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2011	Statement of capital on Jun 03, 2011 Capital: GBP 240,000	SH01

May 17, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 09, 2011

Application to strike the company off the register

3 pages

DS01

Sep 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Jun 02, 2010

Annual return made up to May 26, 2010 with full list of shareholders

4 pages

AR01

Jul 04, 2009

Total exemption full accounts made up to Dec 31, 2008

7 pages

May 27, 2009

legacy

3 pages

363a

May 06, 2009

legacy

1 pages

288c

Jan 27, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

1 pages

288a

Dec 12, 2008

legacy

1 pages

288a

Dec 12, 2008

legacy

1 pages

288b

Dec 12, 2008

legacy

1 pages

287

Oct 23, 2008

Total exemption full accounts made up to Dec 31, 2007

6 pages

Jun 06, 2008

legacy

3 pages

363a

Dec 20, 2007

legacy

1 pages

288c

Oct 24, 2007

Accounts made up to Dec 31, 2006

6 pages

Jul 19, 2007

legacy

1 pages

403a

Jun 01, 2007

legacy

2 pages

363a

Jun 01, 2007

legacy

1 pages

287

Mar 16, 2007

Certificate of change of name

Company name changed mrm distributions LIMITED\certificate issued on 16/03/07

2 pages

CERTNM

Feb 22, 2007

legacy

2 pages

288a

Feb 22, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of TNS AGB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WPP GROUP (NOMINEES) LIMITED 27 Farm Street W1J 5RJ London	Jan 27, 2009		Secretary	27 Farm Street W1J 5RJ London				80143770001
BOWTELL, Robert James Nearwater Lane CT 06820 Darien 41 Conneticut United States	Dec 12, 2008		Director	Nearwater Lane CT 06820 Darien 41 Conneticut United States	United States	British	1959-7	134499030002
MARKHAM, Robert 8 Raven Crescent CM12 0JF Billericay Essex		Jan 27, 1995	Secretary	8 Raven Crescent CM12 0JF Billericay Essex		British		11355090001
PORTAL, Ian John 8 Shakespeare Road AL5 5ND Harpenden Hertfordshire	Jun 26, 2002	Oct 11, 2006	Secretary	8 Shakespeare Road AL5 5ND Harpenden Hertfordshire		British		72280030001
WRIGHT, Paul Simon Kent Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire	Oct 11, 2006	Jan 27, 2009	Secretary	Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire		British		41977220011
WRIGHT, Paul Simon 29 Turney Road Dulwich SE21 7JA London	Jan 27, 1995	Jun 26, 2002	Secretary	29 Turney Road Dulwich SE21 7JA London		British		41977220001
COWLING, Antony Brian 4 Links Road KT17 3PS Epsom Surrey	Jan 27, 1995	Sep 06, 2004	Director	4 Links Road KT17 3PS Epsom Surrey	England	British	1936-1	645910001
CROFTS, Peter 18 Lupus Street SW1V 3DZ London	Jan 04, 1994	Jan 27, 1995	Director	18 Lupus Street SW1V 3DZ London		British	1956-6	57628090001
DODD, Graham Clyde 57 Roundmoor Drive Cheshunt EN8 9HU Waltham Cross Hertfordshire		Feb 01, 1994	Director	57 Roundmoor Drive Cheshunt EN8 9HU Waltham Cross Hertfordshire	England	British	1951-8	2701280001
DUCAT, Stephen Paul 30 Victoria Mews Earlsfield SW18 3PY London	Sep 06, 2004	Feb 21, 2005	Director	30 Victoria Mews Earlsfield SW18 3PY London	England	British	1964-3	81869760001
FRAME, Martin Stevenson Crosbie 23 St Jamess Gardens Holland Park W11 4RE London	Jan 27, 1995	Dec 31, 2000	Director	23 St Jamess Gardens Holland Park W11 4RE London	England	British	1945-4	1229770003
GODFREY, Roger 54 Sumer Road East Molesey KT8 9LF Surrey		Jan 27, 1995	Director	54 Sumer Road East Molesey KT8 9LF Surrey		British	1953-3	31172170003
HARDY, Simon Richard Francis 6 Princess Drive GU34 1QS Alton Hampshire	Jul 01, 1993	Jan 27, 1995	Director	6 Princess Drive GU34 1QS Alton Hampshire		British	1959-9	15734310002
JUPE, Colin Peter 33 The Avenue Bedford Park W4 1HA London		Jan 27, 1995	Director	33 The Avenue Bedford Park W4 1HA London		British	1962-2	82107250001
MARKHAM, Robert 8 Raven Crescent CM12 0JF Billericay Essex		Jan 27, 1995	Director	8 Raven Crescent CM12 0JF Billericay Essex		British	1935-4	11355090001
PARRY, David 42 Kerr Place Old Brewery Close HP21 7BB Aylesbury	Sep 06, 2004	Jan 31, 2007	Director	42 Kerr Place Old Brewery Close HP21 7BB Aylesbury		British	1964-1	69556340002
RIX, Timothy 10 Avenue Hall N6 5DN London		Jan 27, 1995	Director	10 Avenue Hall N6 5DN London		British	1961-12	12998900001
SHERRINGTON, Norman 89 Cambridge Road Great Shelford CB2 5JJ Cambridge Cambridgeshire		May 31, 1993	Director	89 Cambridge Road Great Shelford CB2 5JJ Cambridge Cambridgeshire		British	1929-2	12998930001
SMITH, Jameson Robert Mark 33 Woodend Drive SL5 9BD Sunninghill Berkshire	Jan 31, 2007	Dec 12, 2008	Director	33 Woodend Drive SL5 9BD Sunninghill Berkshire	England	British	1962-3	106501990001
THORNE, Robin 20 Maypole Road DA12 2LP Gravesend Kent		Jan 27, 1995	Director	20 Maypole Road DA12 2LP Gravesend Kent		British	1949-3	36933920001
WRIGHT, Paul Simon Kent Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire	Feb 21, 2005	Jan 27, 2009	Director	Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire	England	British	1957-12	41977220011

View Detailed Information on Officers and People with Significant Control

Does TNS AGB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Jul 30, 1991 Delivered On Aug 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies from time to time standing to the credit of an account of the company with the bank (the mrm distribution PLC guarantee collateral account).
	Persons Entitled Unibank PLC
	Transactions Aug 15, 1991Registration of a charge Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 12, 1988 Delivered On Feb 22, 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 National Westminster Bank PLC
	Transactions Feb 22, 1988Registration of a charge Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)

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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