TRIBUNE INTERNATIONAL LIMITED

TRIBUNE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIBUNE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08830368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIBUNE INTERNATIONAL LIMITED?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is TRIBUNE INTERNATIONAL LIMITED located?

    Registered Office Address
    72a High Street
    TN33 0AG Battle
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIBUNE INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIBUNE RESELLER & DISTRIBUTION LIMITEDJan 03, 2014Jan 03, 2014

    What are the latest accounts for TRIBUNE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TRIBUNE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Edward Anthony Mason as a director on Oct 26, 2018

    2 pagesAP01

    Termination of appointment of Timothy Charles Thornton Lewin as a director on Oct 26, 2018

    1 pagesTM01

    Cessation of Timothy Charles Thornton Lewin as a person with significant control on Oct 26, 2018

    1 pagesPSC07

    Confirmation statement made on Jan 03, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Appointment of Hon Timothy Charles Thornton Lewin as a director on Mar 07, 2016

    2 pagesAP01

    Termination of appointment of Simon Stafford-Michael as a director on Mar 07, 2016

    1 pagesTM01

    Annual return made up to Jan 03, 2016

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Paul David Mullaly as a director on Oct 08, 2014

    1 pagesTM01

    Termination of appointment of James Adrian Noble as a director on Oct 20, 2014

    1 pagesTM01

    Termination of appointment of Matthew Foy as a director on Oct 20, 2014

    1 pagesTM01

    Certificate of change of name

    Company name changed tribune reseller & distribution LIMITED\certificate issued on 30/08/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of David Michael Wood as a director on Aug 03, 2014

    1 pagesTM01

    Current accounting period extended from Jan 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Termination of appointment of Christopher Bailey as a director

    1 pagesTM01

    Appointment of Mr Ersin Nazif as a director

    2 pagesAP01

    Appointment of Mr Christopher Welles Bailey as a director

    2 pagesAP01

    Appointment of Mr Matthew Foy as a director

    2 pagesAP01

    Who are the officers of TRIBUNE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARK LAW REGISTRARS LIMITED
    High Street
    TN33 0AG Battle
    72a
    East Sussex
    Secretary
    High Street
    TN33 0AG Battle
    72a
    East Sussex
    Identification TypeEuropean Economic Area
    Registration Number03460866
    57407370001
    MASON, Edward Anthony
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    Director
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    EnglandBritishDirector228020140001
    NAZIF, Ersin
    High Street
    TN33 0AG Battle
    72a
    East Sussex
    England
    Director
    High Street
    TN33 0AG Battle
    72a
    East Sussex
    England
    EnglandBritishDirector187206220001
    BAILEY, Christopher Welles
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    Director
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    EnglandBritishDirector186620900001
    FOY, Matthew
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    Director
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    United KingdomBritishDirector141000740001
    LEWIN, Timothy Charles Thornton, Hon
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    Director
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    EnglandBritishDirector75163050002
    MULLALY, Paul David
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    Director
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    EnglandBritishDirector155630990001
    NOBLE, James Adrian
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    Director
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    United KingdomBritishDirector165689980001
    STAFFORD-MICHAEL, Simon
    72a High Street
    TN33 0AG Battle
    C/O Mvl Business Services
    East Sussex
    England
    Director
    72a High Street
    TN33 0AG Battle
    C/O Mvl Business Services
    East Sussex
    England
    EnglandBritishDirector183953390001
    WOOD, David Michael
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    Director
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    EnglandBritishDirector186619880001

    Who are the persons with significant control of TRIBUNE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hon Timothy Charles Thornton Lewin
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    Jan 03, 2017
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ersin Nazif
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    Jan 03, 2017
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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