TDI M A I L HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1420 January 2014 | COMPANY NAME CHANGED EXTERION MEDIA (UK) LIMITED CERTIFICATE ISSUED ON 20/01/14 |
| 20/01/1420 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/142 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | COMPANY NAME CHANGED TDI M A I L HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/11/13 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR AIDEN DUNNING |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN BOOKER |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | REDUCE ISSUED CAPITAL 09/08/2013 |
| 15/08/1315 August 2013 | STATEMENT BY DIRECTORS |
| 15/08/1315 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 1 |
| 15/08/1315 August 2013 | SOLVENCY STATEMENT DATED 08/08/13 |
| 22/01/1322 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 12/05/2010 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AIDEN JOHN DUNNING / 30/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 14/04/2010 |
| 21/01/1021 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMBLEY |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE PUNTER |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW OLDHAM |
| 07/01/097 January 2009 | SECRETARY APPOINTED MR AIDEN JOHN DUNNING |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR CLIVE PUNTER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY HELEN GOLDBERG |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: C/O VIACOM OUTDOOR LIMITED CAMDEN WHARF 28 JAMESTOWN ROAD LONDON NW1 7BY |
| 17/12/0717 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: C/O VIACOM OUTDOOR LIMITED 28 JAMESTOWN ROAD CAMDEN WHARF LONDON NW1 7BY |
| 09/01/079 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: C/O VIACOM UK LIMITED 4TH FLOOR UK HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: CAMDEN WHARF 28 JAMESTOWN ROAD LONDON NW1 7BY |
| 28/01/0428 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0428 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 16/12/0216 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 10 JAMESTOWN ROAD LONDON NW1 7BY |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 14/01/9814 January 1998 | ﾽ NC 1000/100000 18/12/97 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 14/01/9814 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 14/01/9814 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 14/01/9814 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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