Company Information for

TDI M A I L HOLDINGS LIMITED

CBS OUTDOOR LIMITED, CAMDEN, WHARF, 28 JAMESTOWN ROAD, LONDON, NW1 7BY,

Company Registration Number

03481652

Private Limited Company

Dissolved

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
NW1 7BY
Other companies in NW1
Previous Names
EXTERION MEDIA (UK) LIMITED
20/01/2014
TDI M A I L HOLDINGS LIMITED
12/11/2013

Filing Information

Company Number03481652
Date formed1997-12-10
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-11-18
Type of accountsDORMANT
Last Datalog update:
2015-05-13 10:48:55
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-11-18

Officer Role Occupation Date Appointed Country
Anthony John Booker Director FINANCE DIRECTOR 2013-10-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Anthony John Booker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Booker EXTERION LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
Anthony John Booker DOUBLEPLAY II LIMITEDDirector 2016-06-23 CURRENT 2013-07-10 Active
Anthony John Booker DOUBLEPLAY I LIMITEDDirector 2016-06-23 CURRENT 2013-07-10 Active
Anthony John Booker DOUBLEPLAY III LIMITEDDirector 2016-06-23 CURRENT 2013-07-10 Active
Anthony John Booker EXTERION MEDIA HOLDINGS LIMITEDDirector 2016-06-23 CURRENT 2015-04-16 Active
Anthony John Booker EXTERION FIREWALKER II (BDA) LIMITEDDirector 2013-11-15 CURRENT 2013-10-01 Active
Anthony John Booker EXTERION HOLDINGS II (UK) LIMITEDDirector 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 LIMITEDDirector 2013-10-15 CURRENT 1985-11-06 Dissolved 2014-02-04
Anthony John Booker OUTDOOR IMAGES LIMITEDDirector 2013-10-15 CURRENT 1993-09-29 Dissolved 2014-02-04
Anthony John Booker TDI (BP) LIMITEDDirector 2013-10-15 CURRENT 1992-09-02 Dissolved 2014-02-04
Anthony John Booker METROBUS ADVERTISING LIMITEDDirector 2013-10-15 CURRENT 1992-10-09 Dissolved 2014-02-04
Anthony John Booker TDI (FB) LIMITEDDirector 2013-10-15 CURRENT 1994-10-06 Dissolved 2014-02-04
Anthony John Booker ABC OUTDOOR LIMITEDDirector 2013-10-15 CURRENT 1987-07-17 Dissolved 2016-04-03
Anthony John Booker EXTERION LEASING (BDA) LIMITEDDirector 2013-10-15 CURRENT 2013-03-27 Active
Anthony John Booker EXTERION MEDIA METRO SERVICES (UK) LIMITEDDirector 2013-10-01 CURRENT 2013-07-10 Liquidation
Anthony John Booker GLOBAL OUTDOOR MEDIA LIMITEDDirector 2010-11-15 CURRENT 1993-10-26 Active
Anthony John Booker EXTERION HOLDINGS (UK) LIMITEDDirector 2008-10-31 CURRENT 2007-08-22 Active
Anthony John Booker EXTERION GROUP HOLDINGS LIMITEDDirector 2008-09-08 CURRENT 2007-08-20 Active
Anthony John Booker KB CONSULTING SERVICES LIMITEDDirector 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off