TMP TELEPHONE MARKETING PROGRAMS LIMITED

Company Documents

Date	Description
24/10/2324 October 2023	Final Gazette dissolved via voluntary strike-off View Document
24/10/2324 October 2023	Final Gazette dissolved via voluntary strike-off View Document
08/08/238 August 2023	First Gazette notice for voluntary strike-off View Document
08/08/238 August 2023	First Gazette notice for voluntary strike-off View Document
26/07/2326 July 2023	Application to strike the company off the register View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	View Document
20/07/2320 July 2023	View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Statement of capital on 2023-07-20 View Document
30/05/2330 May 2023	Micro company accounts made up to 2022-12-31 View Document
15/05/2315 May 2023	Confirmation statement made on 2023-05-14 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/05/2216 May 2022	Confirmation statement made on 2022-05-14 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/07/2015 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
14/05/2014 May 2020	DIRECTOR APPOINTED MR ROBERTUS ANTONIUS SLOT View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, DIRECTOR MARC IRMISCH-PETIT View Document
14/05/2014 May 2020	CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	REGISTERED OFFICE CHANGED ON 25/09/2019 FROM C/O C/O, MONSTER WORLDWIDE MONSTER WORLDWIDE CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS View Document
26/06/1926 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
04/06/194 June 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/07/1820 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREA BERTONE View Document
12/07/1812 July 2018	DIRECTOR APPOINTED MR MARC IRMISCH-PETIT View Document
05/06/185 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View Document
11/04/1811 April 2018	DIRECTOR APPOINTED MR ANDREA BERTONE View Document
11/04/1811 April 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMNER View Document
22/01/1822 January 2018	APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALI View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/09/1713 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
16/05/1716 May 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
20/05/1620 May 2016	Annual return made up to 14 May 2016 with full list of shareholders View Document
17/02/1617 February 2016	APPOINTMENT TERMINATED, SECRETARY HANNAH RIGBY View Document
17/02/1617 February 2016	SECRETARY APPOINTED MR ROBERTUS ANTONIUS SLOT View Document
16/02/1616 February 2016	DIRECTOR APPOINTED MR ANDREW JOHN SUMNER View Document
15/02/1615 February 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE WATSON View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/10/158 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
11/06/1511 June 2015	Annual return made up to 14 May 2015 with full list of shareholders View Document
08/10/148 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, SECRETARY CATHERINE WATSON View Document
15/08/1415 August 2014	SECRETARY APPOINTED MISS HANNAH CATHERINE RIGBY View Document
18/06/1418 June 2014	Annual return made up to 14 May 2014 with full list of shareholders View Document
02/10/132 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALI / 25/09/2013 View Document
02/10/132 October 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE WATSON / 25/09/2013 View Document
25/09/1325 September 2013	APPOINTMENT TERMINATED, SECRETARY LAURA CASTRO View Document
25/09/1325 September 2013	DIRECTOR APPOINTED MR FRANCIS ALI View Document
25/09/1325 September 2013	APPOINTMENT TERMINATED, DIRECTOR LAURA CASTRO View Document
25/09/1325 September 2013	APPOINTMENT TERMINATED, SECRETARY LAURA CASTRO View Document
25/09/1325 September 2013	SECRETARY APPOINTED MRS CATHERINE WATSON View Document
18/06/1318 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
12/06/1312 June 2013	Annual return made up to 14 May 2013 with full list of shareholders View Document
04/10/124 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
23/08/1223 August 2012	APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY View Document
23/08/1223 August 2012	SECRETARY APPOINTED MRS LAURA CASTRO View Document
23/08/1223 August 2012	DIRECTOR APPOINTED MRS LAURA CASTRO View Document
23/08/1223 August 2012	APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY View Document
13/06/1213 June 2012	Annual return made up to 14 May 2012 with full list of shareholders View Document
19/09/1119 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/06/1116 June 2011	Annual return made up to 14 May 2011 with full list of shareholders View Document
15/09/1015 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
29/07/1029 July 2010	SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE GREGORY / 14/05/2010 View Document
29/07/1029 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH GREGORY / 14/05/2010 View Document
29/07/1029 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WATSON / 14/05/2010 View Document
29/07/1029 July 2010	Annual return made up to 14 May 2010 with full list of shareholders View Document
29/07/0929 July 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View Document
07/06/097 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
02/06/092 June 2009	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS View Document
02/06/092 June 2009	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS View Document
10/03/0910 March 2009	APPOINTMENT TERMINATED DIRECTOR ANDREA BERTONE View Document
10/03/0910 March 2009	APPOINTMENT TERMINATED DIRECTOR JULIAN ACQUARI View Document
10/03/0910 March 2009	APPOINTMENT TERMINATED DIRECTOR DAVID VANSTON View Document
10/03/0910 March 2009	DIRECTOR APPOINTED SARAH GREGORY View Document
10/03/0910 March 2009	DIRECTOR APPOINTED CATHERINE WATSON View Document
05/06/085 June 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View Document
28/02/0828 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
05/10/075 October 2007	NEW DIRECTOR APPOINTED View Document
13/09/0713 September 2007	NEW DIRECTOR APPOINTED View Document
07/08/077 August 2007	DIRECTOR RESIGNED View Document
07/08/077 August 2007	NEW DIRECTOR APPOINTED View Document
06/06/076 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
05/06/075 June 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
07/11/067 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
02/06/062 June 2006	DIRECTOR RESIGNED View Document
26/05/0626 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
22/09/0522 September 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/05/0523 May 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View Document
05/02/055 February 2005	NEW SECRETARY APPOINTED View Document
05/02/055 February 2005	SECRETARY RESIGNED View Document
01/06/041 June 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View Document
07/01/047 January 2004	AUDITOR'S RESIGNATION View Document
03/11/033 November 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
19/05/0319 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View Document

07/04/037 April 2003	NEW DIRECTOR APPOINTED View Document
07/04/037 April 2003	NEW DIRECTOR APPOINTED View Document
07/04/037 April 2003	NEW DIRECTOR APPOINTED View Document
05/04/035 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/04/035 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/03/0326 March 2003	DIRECTOR RESIGNED View Document
26/03/0326 March 2003	DIRECTOR RESIGNED View Document
26/03/0326 March 2003	DIRECTOR RESIGNED View Document
06/02/036 February 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
24/05/0224 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View Document
09/01/029 January 2002	NEW DIRECTOR APPOINTED View Document
09/01/029 January 2002	SECRETARY RESIGNED View Document
09/01/029 January 2002	NEW DIRECTOR APPOINTED View Document
09/01/029 January 2002	NEW DIRECTOR APPOINTED View Document
05/09/015 September 2001	SECRETARY'S PARTICULARS CHANGED View Document
31/08/0131 August 2001	SECRETARY RESIGNED View Document
22/08/0122 August 2001	NEW SECRETARY APPOINTED View Document
08/06/018 June 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View Document
10/04/0110 April 2001	REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS View Document
10/04/0110 April 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
10/04/0110 April 2001	REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS View Document
07/03/017 March 2001	REGISTERED OFFICE CHANGED ON 07/03/01 FROM: REGINA HOUSE 5TH FLOOR 5 QUEEN STREET LONDON EC4N 1SP View Document
07/03/017 March 2001	REGISTERED OFFICE CHANGED ON 07/03/01 FROM: REGINA HOUSE 5TH FLOOR 5 QUEEN STREET LONDON EC4N 1SP View Document
02/08/002 August 2000	SECRETARY RESIGNED View Document
02/08/002 August 2000	NEW SECRETARY APPOINTED View Document
25/07/0025 July 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View Document
24/03/0024 March 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
28/07/9928 July 1999	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS View Document
13/03/9913 March 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
23/06/9823 June 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View Document
18/06/9818 June 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
08/12/978 December 1997	DIRECTOR RESIGNED View Document
08/08/978 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/07/978 July 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
08/07/978 July 1997	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS View Document
04/06/974 June 1997	REGISTERED OFFICE CHANGED ON 04/06/97 FROM: PALMSAA HOUSE UPHALL ROAD ILFORD ESSEX IG1 2JS View Document
04/06/974 June 1997	REGISTERED OFFICE CHANGED ON 04/06/97 FROM: PALMSAA HOUSE UPHALL ROAD ILFORD ESSEX IG1 2JS View Document
31/01/9731 January 1997	DIRECTOR RESIGNED View Document
31/07/9631 July 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
31/07/9631 July 1996	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View Document
09/06/959 June 1995	RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View Document
28/03/9528 March 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View Document
09/02/959 February 1995	NEW DIRECTOR APPOINTED View Document
09/02/959 February 1995	View Document
25/07/9425 July 1994	View Document
25/07/9425 July 1994	RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View Document
19/07/9419 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
18/07/9418 July 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/07/9418 July 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/07/9418 July 1994	ALTER MEM AND ARTS 31/12/93 View Document
18/07/9418 July 1994	Resolutions View Document
18/07/9418 July 1994	Memorandum and Articles of Association View Document
18/07/9418 July 1994	Memorandum and Articles of Association View Document
06/10/936 October 1993	View Document
06/10/936 October 1993	NEW DIRECTOR APPOINTED View Document
21/09/9321 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/09/9321 September 1993	View Document
08/09/938 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
22/07/9322 July 1993	View Document
22/07/9322 July 1993	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View Document
03/02/933 February 1993	Resolutions View Document
03/02/933 February 1993	View Document
03/02/933 February 1993	NC INC ALREADY ADJUSTED 22/01/93 View Document
03/02/933 February 1993	View Document
03/02/933 February 1993	NC INC ALREADY ADJUSTED 22/01/93 View Document
03/02/933 February 1993	£ NC 100/110000 22/01 View Document
19/06/9219 June 1992	RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View Document
19/06/9219 June 1992	View Document
19/06/9219 June 1992	REGISTERED OFFICE CHANGED ON 19/06/92 View Document
19/05/9219 May 1992	Accounts for a small company made up to 1991-12-31 View Document
19/05/9219 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
23/05/9123 May 1991	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View Document
23/05/9123 May 1991	View Document
14/05/9114 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
14/05/9114 May 1991	Accounts for a small company made up to 1990-12-31 View Document
22/04/9122 April 1991	Resolutions View Document
22/04/9122 April 1991	S386 DISP APP AUDS 02/04/91 View Document
05/03/915 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View Document
05/03/915 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View Document
05/03/915 March 1991	Accounts for a small company made up to 1988-06-30 View Document
29/06/9029 June 1990	View Document
29/06/9029 June 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View Document
11/10/8911 October 1989	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View Document
17/07/8917 July 1989	RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS View Document
13/07/8913 July 1989	ANNUAL ACCOUNTS MADE UP DATE 30/06/88 View Document
08/08/888 August 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View Document
08/08/888 August 1988	Accounts for a small company made up to 1987-06-30 View Document
13/07/8813 July 1988	RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS View Document
13/07/8813 July 1988	View Document
19/06/8719 June 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View Document
19/06/8719 June 1987	Accounts for a small company made up to 1986-06-30 View Document
19/06/8719 June 1987	View Document
19/06/8719 June 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS View Document
31/10/8631 October 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View Document
31/10/8631 October 1986	Accounts for a small company made up to 1985-06-30 View Document
18/10/8618 October 1986	RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS View Document
18/10/8618 October 1986	View Document
20/01/8320 January 1983	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/7618 June 1976	Incorporation View Document
18/06/7618 June 1976	Incorporation View Document
18/06/7618 June 1976	Miscellaneous View Document
18/06/7618 June 1976	Miscellaneous View Document

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TMP TELEPHONE MARKETING PROGRAMS LIMITED

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