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Home > England & Wales Companies > TDI M A I L HOLDINGS LIMITED
Company Information for

TDI M A I L HOLDINGS LIMITED

WHARF, 28 JAMESTOWN ROAD, LONDON, NW1,
Company Registration Number
03481652
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Tdi M A I L Holdings Ltd
TDI M A I L HOLDINGS LIMITED was founded on 1997-12-10 and had its registered office in Wharf, 28 Jamestown Road. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
TDI M A I L HOLDINGS LIMITED
 
Legal Registered Office
WHARF, 28 JAMESTOWN ROAD
LONDON
 
Previous Names
EXTERION MEDIA (UK) LIMITED20/01/2014
TDI M A I L HOLDINGS LIMITED12/11/2013
Filing Information
Company Number 03481652
Date formed 1997-12-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-11-18
Type of accounts DORMANT
Last Datalog update: 2015-05-13 10:48:55
Primary Source:Companies House
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Company Officers of TDI M A I L HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BOOKER
 Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
AIDEN JOHN DUNNING
 Company Secretary 2008-12-18 2014-10-15
AIDEN JOHN DUNNING
 Director 2013-10-15 2014-10-15
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
HELEN JUDITH GOLDBERG
 Company Secretary 2007-05-01 2008-12-18
ANDREW OLDHAM
 Director 2007-05-01 2008-07-17
DEBORAH JAYNE EMBLEY
 Company Secretary 2006-09-22 2007-05-01
THOMAS CHRISTOPHER GODDARD
 Director 1997-12-18 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 2003-12-01 2005-12-31
JAMES DEENY
 Director 2004-09-03 2005-12-31
JOHN FREDERICK SWAINSON
 Director 1997-12-18 2004-09-03
JOHN FREDERICK SWAINSON
 Company Secretary 1997-12-18 2003-12-01
TINA SUE HAUT
 Director 2000-05-01 2003-04-22
JEREMY JOHN MALE
 Director 1997-12-18 2000-07-21
WILLIAM MICHAEL APPELBAUM
 Director 1997-12-18 2000-04-30
BIBI RAHIMA ALLY
 Company Secretary 1997-12-10 1997-12-18
BRIAN COLLETT
 Director 1997-12-10 1997-12-18

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 TRANSIT ADVERTISING LIMITED Director 2013-10-15 CURRENT 1985-11-06 Dissolved 2014-02-04
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

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
2014-11-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR AIDEN DUNNING
2014-10-16TM02APPOINTMENT TERMINATED, SECRETARY AIDEN DUNNING
2014-08-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-21DS01APPLICATION FOR STRIKING-OFF
2014-01-20RES15CHANGE OF NAME 20/01/2014
2014-01-20CERTNMCOMPANY NAME CHANGED EXTERION MEDIA (UK) LIMITED CERTIFICATE ISSUED ON 20/01/14
2014-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0110/12/13 FULL LIST
2013-11-12RES15CHANGE OF NAME 12/11/2013
2013-11-12CERTNMCOMPANY NAME CHANGED TDI M A I L HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/11/13
2013-10-28AP01DIRECTOR APPOINTED MR ANTHONY JOHN BOOKER
2013-10-28AP01DIRECTOR APPOINTED MR AIDEN DUNNING
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15SH20STATEMENT BY DIRECTORS
2013-08-15SH1915/08/13 STATEMENT OF CAPITAL GBP 1
2013-08-15CAP-SSSOLVENCY STATEMENT DATED 08/08/13
2013-08-15RES13CANCEL SHARE PREM AND DISTRIBUTION 09/08/2013
2013-08-15RES06REDUCE ISSUED CAPITAL 09/08/2013
2013-01-22AR0110/12/12 FULL LIST
2012-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-06AR0110/12/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20AR0110/12/10 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 12/05/2010
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR AIDEN JOHN DUNNING / 30/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 14/04/2010
2010-01-21AR0110/12/09 FULL LIST
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMBLEY
2009-08-19288aDIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR CLIVE PUNTER
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-24363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED MR CLIVE PUNTER
2009-01-07288aSECRETARY APPOINTED MR AIDEN JOHN DUNNING
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW OLDHAM
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY HELEN GOLDBERG
2007-12-17363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-17190LOCATION OF DEBENTURE REGISTER
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: C/O VIACOM OUTDOOR LIMITED CAMDEN WHARF 28 JAMESTOWN ROAD LONDON NW1 7BY
2007-12-17353LOCATION OF REGISTER OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-03-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-01-09363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: C/O VIACOM OUTDOOR LIMITED 28 JAMESTOWN ROAD CAMDEN WHARF LONDON NW1 7BY
2007-01-09190LOCATION OF DEBENTURE REGISTER
2007-01-09353LOCATION OF REGISTER OF MEMBERS
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09288bSECRETARY RESIGNED
2006-02-08288bDIRECTOR RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bSECRETARY RESIGNED
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
2006-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-05363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
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 M A I L HOLDINGS 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 M A I L HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TDI M A I L HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Intangible Assets
Patents
We have not found any records of TDI M A I L HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDI M A I L HOLDINGS LIMITED
Trademarks
We have not found any records of TDI M A I L HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDI M A I L HOLDINGS 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 M A I L HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TDI M A I L HOLDINGS 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 M A I L HOLDINGS 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 M A I L HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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