Company Information for

VISIT LONDON LIMITED

CORK GULLY LLP, 52 BROOK STREET, LONDON, W1K 5DS,

Company Registration Number

00761149

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

About Visit London Ltd

VISIT LONDON LIMITED was founded on 1963-05-16 and had its registered office in London. The company was dissolved on the 2017-02-25 and is no longer trading or active.

Key Data

Company Name

VISIT LONDON LIMITED

Legal Registered Office

CORK GULLY LLP
LONDON
W1K 5DS
Other companies in W1K

Previous Names

LONDON TOURIST BOARD LIMITED

03/07/2003

Filing Information

Company Number	00761149
Date formed	1963-05-16
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Dissolved
Lastest accounts	2010-03-31
Date Dissolved	2017-02-25
Type of accounts	FULL

Last Datalog update:

2018-01-29 17:08:32

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-02-25

Officer	Role	Occupation	Date Appointed	Country
Hal Management Limited	Company Secretary		2004-07-08
Gary Mervyn William Beckwith	Director	DIRECTOR	2005-04-21	ENGLAND
Sally Lynne Chatterjee	Director	CEO	2010-04-27	UNITED KINGDOM
Sandra Dawe	Director	DIRECTOR	2009-07-16	UNITED KINGDOM
Tamara Ingram	Director	CHAIRMAN & CHIEF EXECUTIVE	2002-07-16	ENGLAND
Paul Walter James	Director	COMMERCIAL MANAGER	2003-10-09
Denise Jones	Director	BOOKSELLER	2003-10-09	ENGLAND
Raymond Anthony Patrick Jones	Director	COMPANY DIRECTOR	2003-10-09	ENGLAND
Daniel James Ritterband	Director	MARKETING DIRECTOR	2008-10-16	UNITED KINGDOM
Christopher Peter Townsend	Director	DIRECTOR OF GROUP MARKETING	2003-10-09	UNITED KINGDOM
Simon Tucker	Director	ACCOUNTANT	2006-04-27

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jamie Buchan	Director	2003-10-09	2010-03-31
James Richard Philip Bidwell	Director	2003-10-09	2009-01-09
Vanessa Cotton	Director	1999-09-13	2006-01-19
David Campbell	Director	2003-06-09	2005-03-22
Geoffrey Arthur George Shepheard	Company Secretary	1991-08-03	2004-04-29
Michael Ian Burke	Director	1998-09-14	2003-05-08
Raj Chandarana	Director	1999-06-09	2002-10-08
John Anthony Bamsey	Director	2000-03-20	2001-07-16
Nicholas John Cross	Director	1999-06-14	2001-03-23
David Nicholas Batts	Director	1998-01-01	2000-12-18
Michael Ronald Edwards	Director	1996-07-22	2000-10-30
Derek Edward Dear	Director	1991-08-03	2000-09-08
Susan Barbara Dear	Director	1998-12-14	2000-03-13
David Christopher Beeton	Director	1994-06-02	1999-09-10
Kingsley Abrams	Director	1998-06-10	1999-06-09
Timothy Conn Bartlett	Director	1995-10-18	1999-04-30
Geoffrey Robert Ellerton	Director	1998-09-14	1999-03-31
Norman Victor Cohen	Director	1996-02-13	1997-12-31
John Leopold Egan	Director	1993-09-15	1997-12-31
Peter Edwin Cardnell	Director	1996-10-07	1997-09-15
Harry Baum	Director	1991-08-03	1996-07-22
John Anthony East	Director	1991-08-03	1995-10-18
Hugh Charles Philip Bidwell	Director	1992-07-22	1993-09-15
Colin Graham Ernest Clark	Director	1991-08-03	1993-08-03

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Hal Management Limited	BOUNCE FARRINGDON LTD	Company Secretary	2015-06-19	CURRENT	2011-02-25	Active
Hal Management Limited	TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED	Company Secretary	2015-04-22	CURRENT	2015-04-22	Active
Hal Management Limited	BOUNCE PING PONG LTD	Company Secretary	2015-03-14	CURRENT	2015-03-14	Active
Hal Management Limited	STATE OF PLAY HOSPITALITY LIMITED	Company Secretary	2015-03-10	CURRENT	2014-10-01	Active
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Hal Management Limited	RAKUTEN U.K. LIMITED	Company Secretary	2014-09-23	CURRENT	2008-05-14	Dissolved 2016-09-27
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Hal Management Limited	BING BUNNY COLLECTIONS LIMITED	Company Secretary	2013-01-25	CURRENT	2013-01-25	Active
Hal Management Limited	WATHOS LIMITED	Company Secretary	2012-12-14	CURRENT	2012-09-27	Active
Hal Management Limited	BING BUNNY PRODUCTIONS LIMITED	Company Secretary	2012-12-03	CURRENT	2012-12-03	Active
Hal Management Limited	CAKE MARKETING UK LTD.	Company Secretary	2012-11-19	CURRENT	2012-11-19	Active - Proposal to Strike off
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Hal Management Limited	ROCKSTAR LEEDS LIMITED	Company Secretary	2012-10-05	CURRENT	1998-04-15	Active
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Hal Management Limited	TAKE TWO EUROPE (HOLDINGS) LIMITED	Company Secretary	2008-10-17	CURRENT	1998-06-01	Active
Hal Management Limited	VENOM GAMES LIMITED	Company Secretary	2008-10-17	CURRENT	2003-01-22	Active
Hal Management Limited	TAKE-TWO GB LIMITED	Company Secretary	2008-10-17	CURRENT	2006-07-13	Active
Hal Management Limited	JOYTECH EUROPE LIMITED	Company Secretary	2008-10-17	CURRENT	1997-05-27	Active
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Hal Management Limited	KAYE BJ MANAGEMENT LIMITED	Company Secretary	2000-03-08	CURRENT	2000-03-08	Active
Hal Management Limited	TALKCAST CORPORATION PLC	Company Secretary	1999-06-30	CURRENT	1998-12-11	Dissolved 2013-08-03
Hal Management Limited	IQPC LIMITED	Company Secretary	1997-03-19	CURRENT	1997-03-19	Active
Hal Management Limited	WAGGINGTAIL ENTERTAINMENT LIMITED	Company Secretary	1997-02-12	CURRENT	1997-01-28	Active
Hal Management Limited	WORLDWIDE BUSINESS RESEARCH LIMITED	Company Secretary	1996-02-28	CURRENT	1996-02-02	Active
Hal Management Limited	INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED	Company Secretary	1994-12-01	CURRENT	1994-12-01	Active
Hal Management Limited	PETALCROWN LIMITED	Company Secretary	1994-01-18	CURRENT	1994-01-18	Dissolved 2016-02-27
Hal Management Limited	MAYFAIR POINT LIMITED	Company Secretary	1993-03-16	CURRENT	1991-04-08	Active
Hal Management Limited	PBJ MANAGEMENT LIMITED	Company Secretary	1993-03-07	CURRENT	1987-08-13	Active
Hal Management Limited	METAL AGENCIES LIMITED	Company Secretary	1993-01-01	CURRENT	1990-06-28	Active
Hal Management Limited	THE SISTERS OF MERCY LIMITED	Company Secretary	1992-12-31	CURRENT	1987-06-18	Active
Hal Management Limited	THE REPTILE HOUSE LIMITED	Company Secretary	1992-11-17	CURRENT	1988-11-17	Active
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Hal Management Limited	SLAM JAM PRODUCTIONS LIMITED	Company Secretary	1992-08-04	CURRENT	1988-08-04	Active
Hal Management Limited	WHEELSHARE LIMITED	Company Secretary	1992-05-27	CURRENT	1967-10-23	Active
Hal Management Limited	THEATRE CENTRE LIMITED	Company Secretary	1991-11-14	CURRENT	1957-06-18	Active
Hal Management Limited	PLANET FILMS LIMITED	Company Secretary	1991-06-03	CURRENT	1991-05-14	Dissolved 2015-08-04

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