TDI M A I L HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TDI M A I L HOLDINGS LIMITED
COMPANY NUMBER
03481652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
10/12/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
12/11/2013
20/01/2014
EXTERION MEDIA (UK) LIMITED
View all previous names
LONDON
NW1 7BY
Camden Wharf
28 Jamestown Road
London
NW1 7BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Anthony John Booker (912318357) Appointed |
| 16/05/2024 | New Board Member Anthony John Booker (912318357) Appointed |
| 05/06/2023 | New Board Member Anthony John Booker (912318357) Appointed |
Credit Risk Overview
Want to learn more about TDI M A I L HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TDI M A I L HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDI M A I L HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
18/12/1997 - 30/04/2000 (2 years and 4 months) Born in Feb 1947 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
18/12/1997 - 21/07/2000 (2 years and 7 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 18/12/1997 - 03/09/2004 (6 years and 8 months) Secretary: 18/12/1997 - 01/12/2003 (5 years and 11 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Anthony John Booker (912318357) Appointed |
| 16/05/2024 | New Board Member Anthony John Booker (912318357) Appointed |
| 05/06/2023 | New Board Member Anthony John Booker (912318357) Appointed |
| 20/10/2014 | Aiden John Dunning (918243397) has left the board |
| 20/10/2014 | Aiden John Dunning (913511696) has left the board |
| 07/01/2014 | New Annual Return filed |
| 30/10/2013 | New Board Member Aiden Dunning (918243397) Appointed |
| 30/10/2013 | New Board Member Anthony John Booker (912318357) Appointed |
| 30/10/2013 | Nicholas Paul Thomas (914029987) has left the board |
| 11/10/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
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