TPG MEDIA LIMITED
Overview
| Company Name | TPG MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06142509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TPG MEDIA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TPG MEDIA LIMITED located?
| Registered Office Address | 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPG MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND & CO (GB) LTD | Mar 07, 2007 | Mar 07, 2007 |
What are the latest accounts for TPG MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TPG MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2017 | 23 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from Fergusson House 124-128 City Road London EC1V 2NJ to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on Jun 03, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Marco Callegari on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ramesh Kumar Sharma on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Nia Williams on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marco Callegari on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Ewen Goldsmith on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Douglas Moffitt as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Andrew Ewen Goldsmith on Mar 03, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Jonathan Derek Titus Martin as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ramesh Kumar Sharma as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ramesh Sharma as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of TPG MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSMITH, Andrew Ewen | Secretary | 32 West Street BN1 2RT Brighton 2nd Floor Phoenix House East Sussex | British | 58732760001 | ||||||||||
| CALLEGARI, Marco | Director | 32 West Street BN1 2RT Brighton 2nd Floor Phoenix House East Sussex | England | British | Director | 122507240001 | ||||||||
| GOLDSMITH, Andrew Ewen | Director | 32 West Street BN1 2RT Brighton 2nd Floor Phoenix House East Sussex | England | British | Accountant | 58732760001 | ||||||||
| SHARMA, Ramesh Kumar | Director | 32 West Street BN1 2RT Brighton 2nd Floor Phoenix House East Sussex | England | British | Director | 188988830001 | ||||||||
| WILLIAMS, Nia | Director | 32 West Street BN1 2RT Brighton 2nd Floor Phoenix House East Sussex | England | British | Director | 97922960002 | ||||||||
| GOLDSMITH, Andrew Ewen | Director | 128 Torrington Park N12 9AL London | England | British | Accountant | 58732760001 | ||||||||
| GOLDSMITH, Peter Thomas | Director | Wood Lane N6 5UU London Flat 3 United Kingdom | United Kingdom | British | Director | 131627670001 | ||||||||
| MARTIN, Jonathan Derek Titus | Director | 124-128 City Road EC1V 2NJ London Fergusson House England | England | British | Director | 158735820001 | ||||||||
| MOFFITT, Douglas | Director | 124-128 City Road EC1V 2NJ London Fergusson House England | England | British | Director | 42779340004 | ||||||||
| SHARMA, Ramesh Kumar | Director | 124-128 City Road EC1V 2NJ London Fergusson House England | England | British | Director | 188988830001 | ||||||||
| THE PUBLISHING GROUP LIMITED | Director | Davina House 137-149 Goswell Road EC1V 7ET London Suite 305 |
| 149161440001 |
Does TPG MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0