CAXTON TAKE-ONE MEDIA LIMITED

2 World Business Centre Heathrow, Newall Road 2 World Business Centre Heathrow, Newall Road, Hounslow, TW6 2SF
StatusDISSOLVED
Company No.03129531
CategoryPrivate Limited Company
Incorporated22 Nov 1995
Age28 years, 6 months, 9 days
JurisdictionEngland Wales
Dissolution03 Nov 2015
Years8 years, 6 months, 28 days

SUMMARY

CAXTON TAKE-ONE MEDIA LIMITED is an dissolved private limited company with number 03129531. It was incorporated 28 years, 6 months, 9 days ago, on 22 November 1995 and it was dissolved 8 years, 6 months, 28 days ago, on 03 November 2015. The company address is 2 World Business Centre Heathrow, Newall Road 2 World Business Centre Heathrow, Newall Road, Hounslow, TW6 2SF.



People

GEDDES, John Francis Alexander

Secretary

ACTIVE

Assigned on 30 May 2014

Current time on role 10 years, 1 day

BLACK, Forsyth Rutherford

Director

Company Director

ACTIVE

Assigned on 02 Jun 2014

Current time on role 9 years, 11 months, 29 days

MCCOURT, Paul Raymond Patrick

Director

Finance Director

ACTIVE

Assigned on 29 Nov 2013

Current time on role 10 years, 6 months, 2 days

BURFORD, Ronald Albert

Secretary

Accounts Manager

RESIGNED

Assigned on 08 Dec 1995

Resigned on 01 Jan 2001

Time on role 5 years, 24 days

POPE, Bernard John

Secretary

Accountant

RESIGNED

Assigned on 09 Aug 2002

Resigned on 31 Jan 2004

Time on role 1 year, 5 months, 22 days

TIPPING, Barry Peter

Secretary

RESIGNED

Assigned on 31 Jan 2004

Resigned on 27 Nov 2012

Time on role 8 years, 9 months, 27 days

TOYNBEE, Robert Mark

Secretary

Company Director

RESIGNED

Assigned on 01 Jan 2001

Resigned on 09 Aug 2002

Time on role 1 year, 7 months, 8 days

TURNBULL, David Alistair

Secretary

RESIGNED

Assigned on 27 Nov 2012

Resigned on 30 May 2014

Time on role 1 year, 6 months, 3 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 Nov 1995

Resigned on 08 Dec 1995

Time on role 16 days

BLAND, Catherine Mary

Director

Company Director

RESIGNED

Assigned on 27 Nov 2012

Resigned on 29 Nov 2013

Time on role 1 year, 2 days

BURFORD, Albert Clifford

Director

Company Director

RESIGNED

Assigned on 21 Feb 1997

Resigned on 01 Jan 2001

Time on role 3 years, 10 months, 8 days

CAMPBELL, David Keen

Director

Operations Manager

RESIGNED

Assigned on 08 Dec 1995

Resigned on 21 Feb 1997

Time on role 1 year, 2 months, 13 days

DEBLING, Rosalynd Morwenna

Director

Administrator

RESIGNED

Assigned on 01 Jan 2001

Resigned on 31 Dec 2003

Time on role 2 years, 11 months, 30 days

MARKLAND, Paul

Director

Company Director

RESIGNED

Assigned on 08 Dec 1995

Resigned on 31 Dec 2014

Time on role 19 years, 23 days

MCINTOSH, David Dennis

Director

Chartered Accountant

RESIGNED

Assigned on 27 Nov 2012

Resigned on 30 Jun 2014

Time on role 1 year, 7 months, 3 days

TOYNBEE, Robert Mark

Director

Company Director

RESIGNED

Assigned on 08 Dec 1995

Resigned on 09 Aug 2002

Time on role 6 years, 8 months, 1 day

TOYNBEE, Vanessa Lesley

Director

Administrator

RESIGNED

Assigned on 08 Dec 1995

Resigned on 01 Jan 2001

Time on role 5 years, 24 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Nov 1995

Resigned on 08 Dec 1995

Time on role 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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