TDL INFOMEDIA LIMITED

Overview

Company Name	TDL INFOMEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03794451
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1999
Date of Cessation	Sep 26, 2015

Summary

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

What is the purpose of TDL INFOMEDIA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TDL INFOMEDIA LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TDL INFOMEDIA LIMITED?

Previous Company Names
Company Name	From	Until
WATCHGREEN LIMITED	Jun 23, 1999	Jun 23, 1999

What are the latest accounts for TDL INFOMEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for TDL INFOMEDIA LIMITED?

Annual Return

Last Annual Return	Jun 14, 2013

What are the latest filings for TDL INFOMEDIA LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2015

Administrator's progress report to Jun 18, 2015

13 pages

2.24B

Jun 26, 2015

Notice of move from Administration to Dissolution on Jun 18, 2015

11 pages

2.35B

Mar 11, 2015

Result of meeting of creditors

19 pages

2.23B

Jan 26, 2015

Administrator's progress report to Jan 01, 2015

19 pages

2.24B

Jan 07, 2015

Notice of vacation of office by administrator

13 pages

2.39B

Aug 11, 2014

Administrator's progress report to Jul 01, 2014

16 pages

2.24B

Aug 08, 2014

Notice of extension of period of Administration

1 pages

2.31B

Mar 17, 2014

Administrator's progress report to Feb 13, 2014

18 pages

2.24B

Oct 11, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Oct 07, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Oct 01, 2013

Statement of administrator's proposal

46 pages

2.17B

Aug 20, 2013

Registered office address changed from * Thomson House 296 Farnborough Rd Farnborough Hampshire GU14 7NU* on Aug 20, 2013

2 pages

AD01

Aug 19, 2013

Appointment of an administrator

1 pages

2.12B

Jul 26, 2013

Second filing of AR01 previously delivered to Companies House made up to Jun 14, 2013

19 pages

RP04

Jul 11, 2013

Annual return made up to Jun 14, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2013	Statement of capital on Jul 11, 2013 Capital: GBP 139,524.78	SH01

Annotations
Date	Annotation
Jul 26, 2013	A second filed AR01 was registered on 26/07/2013

Jan 17, 2013

Appointment of Mr Vincenzo Santelia as a director

2 pages

AP01

Jan 17, 2013

Termination of appointment of Stefano Collmann as a director

1 pages

TM01

Oct 16, 2012

Group of companies' accounts made up to Dec 31, 2011

65 pages

Sep 24, 2012

Termination of appointment of Geraldine Caruana as a secretary

1 pages

TM02

Sep 18, 2012

legacy

6 pages

MG02

Sep 13, 2012

legacy

10 pages

MG01

Jun 20, 2012

Annual return made up to Jun 14, 2012 with full list of shareholders

7 pages

AR01

Jun 20, 2012

Director's details changed for Gautam Giorgio Sahgal on Apr 01, 2012

2 pages

CH01

May 25, 2012

Termination of appointment of Alberto Cappellini as a director

1 pages

TM01

View All Filings

Who are the officers of TDL INFOMEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRISTOFORI, Massimo 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Jul 23, 2008		Director	4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Italy	Italian	1957-4	132342550001
GIURI, Paolo 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Apr 01, 2012		Director	4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	France	Italian	1963-1	168980660001
SAHGAL, Gautam Giorgio 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Mar 06, 2009		Director	4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	England	Italian	1978-1	137239430002
SANTELIA, Vincenzo 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Dec 12, 2012		Director	4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Italy	Italian	1962-3	175089960001
SCHIAVO, Elio 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	Apr 14, 2010		Director	4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp Lancashire	United Kingdom	Italian	1963-12	146826620002
BISSET, Douglas Three Hedges Dungells Lane GU46 6EY Yateley Hampshire	Jul 28, 1999	Sep 10, 1999	Secretary	Three Hedges Dungells Lane GU46 6EY Yateley Hampshire		British		65647160001
CARUANA, Geraldine Bridget Thomson House 296 Farnborough Rd Farnborough GU14 7NU Hampshire	Sep 10, 1999	Sep 15, 2012	Secretary	Thomson House 296 Farnborough Rd Farnborough GU14 7NU Hampshire		British		66575160003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 23, 1999	Jul 28, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BATTCOCK, Humphrey William 20 Norham Road OX2 6SF Oxford Oxfordshire	Jul 30, 1999	Aug 01, 2000	Director	20 Norham Road OX2 6SF Oxford Oxfordshire		British	1955-9	77615550003
BRUNI, Gian Luca Via Pancaldo 98 FOREIGN 37138 Verona Italy	Jul 01, 2005	May 26, 2006	Director	Via Pancaldo 98 FOREIGN 37138 Verona Italy		Italian	1967-2	86405510001
CAPPELLETTI, Fabio Via Barozz 1 20122 Milano Italy	Aug 01, 2000	Jan 31, 2002	Director	Via Barozz 1 20122 Milano Italy		Italian	1956-11	75425090001
CAPPELLINI, Alberto Thomson House 296 Farnborough Rd Farnborough GU14 7NU Hampshire	Jun 15, 2009	Mar 24, 2012	Director	Thomson House 296 Farnborough Rd Farnborough GU14 7NU Hampshire	Italy	Italian	1960-2	139246330001
CASASSA, Giacomo Via Cardinal M Fossati Turin 2-10100 Italy	Jun 30, 2005	Mar 06, 2006	Director	Via Cardinal M Fossati Turin 2-10100 Italy		Italian	1952-1	111464390001
CASASSA, Giacomo Via Cardinal M Fossati Turin 2-10100 Italy	Aug 01, 2000	Jun 30, 2005	Director	Via Cardinal M Fossati Turin 2-10100 Italy		Italian	1952-1	111464390001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jun 23, 1999	Jul 28, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
COLLMANN, Stefano Thomson House 296 Farnborough Rd Farnborough GU14 7NU Hampshire	Nov 22, 2007	Dec 12, 2012	Director	Thomson House 296 Farnborough Rd Farnborough GU14 7NU Hampshire	Italy	Italian	1960-3	126673700001
FERRARI, Paolo 14a Abingdon Court Abingdon Villas W8 6BS London	Apr 07, 2003	Jan 13, 2004	Director	14a Abingdon Court Abingdon Villas W8 6BS London		Italian	1970-4	89667740001
GIURI, Paulo Via Giacomo Medici ,26 Turin 10143 Italy	Apr 07, 2003	Mar 06, 2006	Director	Via Giacomo Medici ,26 Turin 10143 Italy		Italian	1963-1	89644380001
GLOAK, Malcolm Lindsay Littlestone Cottage Bell Vale Lane GU27 3DJ Haslemere Surrey	Nov 23, 1999	Aug 01, 2000	Director	Littlestone Cottage Bell Vale Lane GU27 3DJ Haslemere Surrey		British	1951-5	47152320001
GRASSI, Fabrizio C/O Seat P G Via C.Colombo 142 FOREIGN Rome 00147 Italy	Apr 07, 2003	Sep 17, 2003	Director	C/O Seat P G Via C.Colombo 142 FOREIGN Rome 00147 Italy		Italian	1959-5	89643000001
HALL, Tom 45 Elgin Crescent W11 2JU London	Jul 30, 1999	Aug 01, 2000	Director	45 Elgin Crescent W11 2JU London		British	1967-9	65649790001
HOLT, Penelope Jane Thomson House 296 Farnborough Rd Farnborough GU14 7NU Hampshire	May 26, 2006	Aug 12, 2011	Director	Thomson House 296 Farnborough Rd Farnborough GU14 7NU Hampshire	United Kingdom	British	1972-2	159792430002
IOVANE, Pietro Scott Via G.G. Mora 12 FOREIGN Milan 20123 Italy	Apr 11, 2002	Apr 07, 2003	Director	Via G.G. Mora 12 FOREIGN Milan 20123 Italy		Italian	1968-9	81983290001
LABIANCA, Domenico Corso Torino 9 Rivoli 10098 Italy	Aug 01, 2000	Apr 11, 2002	Director	Corso Torino 9 Rivoli 10098 Italy		Italian	1959-1	72219120001
LIST, Gary Chuckna Glenbrook Cavendish Road KT13 0JX Weybridge Surrey	Jul 30, 1999	Feb 01, 2002	Director	Glenbrook Cavendish Road KT13 0JX Weybridge Surrey	United States	British,American	1951-8	40383190004
MAJOCCHI, Luca Via Degli Alberoni 13/A Turin Italy	Oct 01, 2003	Jun 15, 2009	Director	Via Degli Alberoni 13/A Turin Italy		Italian	1959-5	112758600001
MARCATTILJ, Paolo Via Ariberto 8-20123 Milano Italy	Aug 01, 2000	Apr 11, 2002	Director	Via Ariberto 8-20123 Milano Italy		Italian	1956-9	79267010001
MAURI, Ernesto Riccardo Via Pietro Mascagni , 20 Milan FOREIGN 20122 Italy	Apr 07, 2003	Sep 17, 2003	Director	Via Pietro Mascagni , 20 Milan FOREIGN 20122 Italy		Italian	1946-12	89646490001
NIGRI, Francesco Vg Casalis N.28 - 10143 Torino Torino 10143 Italy	Feb 01, 2002	Apr 07, 2003	Director	Vg Casalis N.28 - 10143 Torino Torino 10143 Italy		Italian	1961-5	80858770001
NOVATI, Angelo Corso Vittorio Emanuele Ii Torino 92 10100 Italy	Aug 01, 2000	Jan 20, 2004	Director	Corso Vittorio Emanuele Ii Torino 92 10100 Italy		Italian	1954-5	72219260001
PANCRATZ, Linda Connaught Four Winds Park Old Avenue St Georges Hill KT13 0QA Weybridge Surrey	Jul 30, 1999	Jun 30, 2005	Director	Connaught Four Winds Park Old Avenue St Georges Hill KT13 0QA Weybridge Surrey		American	1955-10	53260870001
RANDO MAZZARINO, Giovanni Via Talucchi 25 Turin 10143 Italy	Apr 11, 2002	Apr 07, 2003	Director	Via Talucchi 25 Turin 10143 Italy		Italian	1955-11	81983250001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jun 23, 1999	Jul 28, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SALA, Marco Via Parmigianino 14 FOREIGN Milan 20148 Italy	Feb 01, 2002	Feb 24, 2003	Director	Via Parmigianino 14 FOREIGN Milan 20148 Italy		Italian	1959-3	81982410001
SQUINZI, Maurizia Via Bassi, 21 Trezzano Sul Naviglio (Mi) Italy	Jan 23, 2004	Mar 28, 2008	Director	Via Bassi, 21 Trezzano Sul Naviglio (Mi) Italy		Italian	1950-5	106564370001

View Detailed Information on Officers and People with Significant Control

Does TDL INFOMEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 2012 Delivered On Sep 13, 2012	Outstanding	Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2012Registration of a charge (MG01)
Debenture	Created On Jan 28, 2010 Delivered On Feb 09, 2010	Outstanding	Amount secured All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 09, 2010Registration of a charge (MG01)
Debenture	Created On Jun 08, 2005 Delivered On Jun 10, 2005	Satisfied	Amount secured All monies due or to become due from the comapnty to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC (Milan Branch)
	Transactions Jun 10, 2005Registration of a charge (395) Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 14, 2005 Delivered On Jan 21, 2005	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC (The Senior Security Agent)
	Transactions Jan 21, 2005Registration of a charge (395) Jun 10, 2005Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Apr 22, 2004 Acquired On Dec 30, 2004 Delivered On Jan 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares owned by tdl infomedia finance limited in tdl infomedia holdings PLC and all corresponding distribution rights.
	Persons Entitled The Royal Bank of Scotland (As Lender and Senior Security Agent)
	Transactions Jan 18, 2005Registration of an acquisition (400) Jun 18, 2005Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Apr 22, 2004 Delivered On May 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee all of the subsidiary shares and all corresponding distribution rights. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland as the Senior Security Agent for Itself as the Lender
	Transactions May 01, 2004Registration of a charge (395) Jun 18, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 30, 1999 Delivered On Aug 06, 1999	Satisfied	Amount secured All monies and liabilities due or to become due from such charging company to the chargee as security trustee for the beneficiaries (as defined) under or pursuant to the senior finance documents (as defined) and all monies and liabilities due or to become due from each other company to the chargee and to each beneficiary under or pursuant to the senior finance documents 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 Cibc World Markets PLC
	Transactions Aug 06, 1999Registration of a charge (395) Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TDL INFOMEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2013	Administration started
Jun 18, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London		Nov 28, 2014
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

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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