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Home > England & Wales Companies > TDI TRANSIT ADVERTISING LIMITED
Company Information for

TDI TRANSIT ADVERTISING LIMITED

28 JAMESTOWN ROAD, LONDON, NW1,
Company Registration Number
01955414
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Tdi Transit Advertising Ltd
TDI TRANSIT ADVERTISING LIMITED was founded on 1985-11-06 and had its registered office in 28 Jamestown Road. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
TDI TRANSIT ADVERTISING LIMITED
 
Legal Registered Office
28 JAMESTOWN ROAD
LONDON
 
Previous Names
BRITISH TRANSPORT ADVERTISING LIMITED05/12/1995
Filing Information
Company Number 01955414
Date formed 1985-11-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-04
Type of accounts DORMANT
Last Datalog update: 2015-05-08 20:27:41
Primary Source:Companies House
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Company Officers of TDI TRANSIT ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BOOKER
 Director 2013-10-15
AIDEN JOHN DUNNING
 Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL THOMAS
 Director 2009-08-11 2013-10-15
DEBORAH JAYNE EMBLEY
 Director 2007-05-01 2009-10-23
CLIVE ANTHONY PUNTER
 Director 2008-07-17 2009-08-11
ANDREW OLDHAM
 Director 2007-05-01 2008-07-17
DEBORAH JAYNE EMBLEY
 Company Secretary 2006-09-22 2007-05-01
THOMAS CHRISTOPHER GODDARD
 Director 2000-07-21 2007-05-01
IAN PETER HASLEGRAVE
 Company Secretary 2005-12-31 2006-09-22
LUCY BROSNAN
 Company Secretary 2004-10-06 2005-12-31
BRIGIT RATHOUSE
 Company Secretary 2004-04-16 2005-12-31
TIMOTHY JOHN ELLIS
 Director 2004-05-10 2005-12-31
MEL KARMAZIN
 Director 1996-03-25 2004-05-13
JOHN FREDERICK SWAINSON
 Company Secretary 1995-11-14 2004-04-16
TINA SUE HAUT
 Director 2000-05-01 2003-04-22
FARID SULEMAN
 Director 1996-03-26 2002-03-15
JEREMY JOHN MALE
 Director 1995-11-14 2000-07-21
WILLIAM MICHAEL APPELBAUM
 Director 1995-11-14 2000-04-30
ALLAN JOHN FERRIER
 Company Secretary 1993-08-20 1995-11-14
ROGER LAURENCE FERNLEY
 Director 1992-07-01 1995-11-14
ALLAN JOHN FERRIER
 Director 1991-03-09 1995-11-14
JULIAN SPENCER MACEY
 Director 1993-07-16 1995-11-14
ALLEN BRUCE MAUNDER
 Director 1993-07-16 1995-11-14
IAN POWELL
 Director 1995-08-08 1995-11-14
RONALD WILLIAM ZEGHIBE
 Director 1995-08-08 1995-11-07
RICHARD JOHANN DUNN
 Director 1994-03-25 1995-08-08
DAVID JOHN TAYLOR
 Director 1991-03-09 1995-08-08
BRUCE ROBERT MATTHEWS
 Director 1991-03-09 1994-03-25
AMANDA JANE ARNOLD
 Company Secretary 1991-03-09 1993-08-20
ROBERT BOYD MURRELL
 Director 1991-03-09 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BOOKER EXTERION LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
ANTHONY JOHN BOOKER DOUBLEPLAY II LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER DOUBLEPLAY I LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER DOUBLEPLAY III LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER EXTERION MEDIA HOLDINGS LIMITED Director 2016-06-23 CURRENT 2015-04-16 Active
ANTHONY JOHN BOOKER EXTERION FIREWALKER II (BDA) LIMITED Director 2013-11-15 CURRENT 2013-10-01 Active
ANTHONY JOHN BOOKER EXTERION HOLDINGS II (UK) LIMITED Director 2013-10-31 CURRENT 1994-06-23 Liquidation
ANTHONY JOHN BOOKER EXTERION HOLDINGS I (UK) Director 2013-10-31 CURRENT 1999-01-12 Liquidation
ANTHONY JOHN BOOKER TDI M A I L HOLDINGS LIMITED Director 2013-10-15 CURRENT 1997-12-10 Dissolved 2014-11-18
ANTHONY JOHN BOOKER OUTDOOR IMAGES LIMITED Director 2013-10-15 CURRENT 1993-09-29 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI (BP) LIMITED Director 2013-10-15 CURRENT 1992-09-02 Dissolved 2014-02-04
ANTHONY JOHN BOOKER METROBUS ADVERTISING LIMITED Director 2013-10-15 CURRENT 1992-10-09 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI (FB) LIMITED Director 2013-10-15 CURRENT 1994-10-06 Dissolved 2014-02-04
ANTHONY JOHN BOOKER ABC OUTDOOR LIMITED Director 2013-10-15 CURRENT 1987-07-17 Dissolved 2016-04-03
ANTHONY JOHN BOOKER EXTERION LEASING (BDA) LIMITED Director 2013-10-15 CURRENT 2013-03-27 Active
ANTHONY JOHN BOOKER EXTERION MEDIA METRO SERVICES (UK) LIMITED Director 2013-10-01 CURRENT 2013-07-10 Liquidation
ANTHONY JOHN BOOKER GLOBAL OUTDOOR MEDIA LIMITED Director 2010-11-15 CURRENT 1993-10-26 Active
ANTHONY JOHN BOOKER EXTERION HOLDINGS (UK) LIMITED Director 2008-10-31 CURRENT 2007-08-22 Active
ANTHONY JOHN BOOKER EXTERION GROUP HOLDINGS LIMITED Director 2008-09-08 CURRENT 2007-08-20 Active
ANTHONY JOHN BOOKER KB CONSULTING SERVICES LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off
AIDEN JOHN DUNNING OUTDOOR IMAGES LIMITED Director 2013-10-15 CURRENT 1993-09-29 Dissolved 2014-02-04
AIDEN JOHN DUNNING TDI (BP) LIMITED Director 2013-10-15 CURRENT 1992-09-02 Dissolved 2014-02-04
AIDEN JOHN DUNNING METROBUS ADVERTISING LIMITED Director 2013-10-15 CURRENT 1992-10-09 Dissolved 2014-02-04
AIDEN JOHN DUNNING TDI (FB) LIMITED Director 2013-10-15 CURRENT 1994-10-06 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-28AP01DIRECTOR APPOINTED MR AIDEN DUNNING
2013-10-28AP01DIRECTOR APPOINTED MR ANTHONY JOHN BOOKER
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-10DS01APPLICATION FOR STRIKING-OFF
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15SH20STATEMENT BY DIRECTORS
2013-08-15LATEST SOC15/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-15SH1915/08/13 STATEMENT OF CAPITAL GBP 1
2013-08-15CAP-SSSOLVENCY STATEMENT DATED 08/08/13
2013-08-15RES13RE DISTRIBUTION 09/08/2013
2013-08-15RES06REDUCE ISSUED CAPITAL 09/08/2013
2013-03-22AR0123/02/13 FULL LIST
2012-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-16AR0123/02/12 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-06AR0123/02/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 07/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 30/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 12/05/2010
2010-03-30AR0123/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 30/03/2010
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMBLEY
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR CLIVE PUNTER
2009-08-19288aDIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-23363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED MR CLIVE PUNTER
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW OLDHAM
2008-03-19363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY DEBORAH EMBLEY
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288bDIRECTOR RESIGNED
2007-05-02353LOCATION OF REGISTER OF MEMBERS
2007-05-02190LOCATION OF DEBENTURE REGISTER
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: C/O VIACOM OUTDOOR LIMITED 28 JAMESTOWN ROAD CAMDEN WHARF LONDON NW1 7BY
2007-05-02363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-22363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: C/O VIACOM UK LIMITED 4TH FLOOR UK HOUSE 180 OXFORD STREET LONDON W1D 1NN
2006-01-19288bSECRETARY RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bSECRETARY RESIGNED
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/05
2005-04-01363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-01288aNEW SECRETARY APPOINTED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-06-01288bDIRECTOR RESIGNED
2004-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/04
2004-05-06363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: CAMDEN WHARF 28 JAMESTOWN ROAD LONDON NW1 7BY
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to TDI TRANSIT ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TDI TRANSIT ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1994-03-31 Satisfied THE ALLAM GROUP LIMITED
DEBENTURE 1993-05-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE 1992-04-15 Satisfied BRITISH RAILWAYS BOARD
FIXED CHARGE OVER CERTAIN DEBTS 1991-09-13 Satisfied BRITISH RAILWAYS BOARD.
DEBENTURE 1987-08-28 Satisfied LONDON INTERSTATE BANK LIMITED
FIXED AND FLOATING CHARGE 1987-08-20 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of TDI TRANSIT ADVERTISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDI TRANSIT ADVERTISING LIMITED
Trademarks
We have not found any records of TDI TRANSIT ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDI TRANSIT ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as TDI TRANSIT ADVERTISING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TDI TRANSIT ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDI TRANSIT ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDI TRANSIT ADVERTISING LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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