TEAM LIFE GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | Application to strike the company off the register |
| 05/12/225 December 2022 | Termination of appointment of Julian Gautier as a director on 2022-12-05 |
| 07/12/217 December 2021 | Satisfaction of charge 1 in full |
| 07/12/217 December 2021 | Satisfaction of charge 2 in full |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | Statement of capital on 2021-10-25 |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | CESSATION OF JULIAN GAUTIER AS A PSC |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARROTT DORLAND CRAWFORD HOLDINGS LIMITED |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NGEN YAP |
| 26/11/1926 November 2019 | CESSATION OF PHILIP JAMES LANCASTER AS A PSC |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN GAUTIER |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KINGSTON |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR JULIAN GAUTIER |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NW |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANCASTER |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR CHARLES SPENCER ST JOHN KINGSTON |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORD |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN ANTONIOU |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR NGEN SIAK YAP |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR NICHOLAS ANDREW FORD |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER WELLE |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR PHILIP LANCASTER |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MR PETER HOWARD DIPPLE |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MS HELEN ELIZABETH ANTONIOU |
| 14/04/1514 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 27 FARM STREET LONDON W1J 5RJ |
| 23/12/1423 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1423 December 2014 | COMPANY NAME CHANGED ATLAS ADVERTISING LIMITED CERTIFICATE ISSUED ON 23/12/14 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 15/04/1415 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 04/04/2014 |
| 04/04/144 April 2014 | COMPANY NAME CHANGED THE REALITY SHOP LONDON LIMITED CERTIFICATE ISSUED ON 04/04/14 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | COMPANY NAME CHANGED ATLAS ADVERTISING LIMITED CERTIFICATE ISSUED ON 25/09/12 |
| 25/09/1225 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | S366A DISP HOLDING AGM 21/11/06 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | COMPANY NAME CHANGED ACME MEDIA LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 26/06/9826 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | LOCATION OF DEBENTURE REGISTER |
| 01/06/981 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 83/89, WHITFIELD STREET, LONDON, W1A 4XA. |
| 24/04/9824 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/966 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | COMPANY NAME CHANGED SAATCHI & SAATCHI MARKETING LTD CERTIFICATE ISSUED ON 17/06/94 |
| 03/06/943 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/07/93 |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | S386 DISP APP AUDS 31/12/91 |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: BERKELEY SQUARE, LONDON, W1Y 5DH. |
| 12/07/9112 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 01/07/911 July 1991 | RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 31/05/9031 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9025 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 15 LOWER REGENT STREET LONDON SW 1Y4 |
| 28/06/8928 June 1989 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/8915 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/888 December 1988 | COMPANY NAME CHANGED SAATCHI MARKETING LIMITED CERTIFICATE ISSUED ON 09/12/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/05/8819 May 1988 | COMPANY NAME CHANGED THE MARKETING UNIT LTD. CERTIFICATE ISSUED ON 20/05/88 |
| 13/05/8813 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 80 CHARLOTTE STREET LONDON W1 |
| 21/10/8721 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 18/08/8718 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/877 August 1987 | NEW SECRETARY APPOINTED |
| 07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED ELDON GRAPHICS LIMITED CERTIFICATE ISSUED ON 10/06/87 |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 20/10/6920 October 1969 | CERTIFICATE OF INCORPORATION |
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