Active
Company Information for TEAM LGM LIMITED
8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN,
|
Company Registration Number
01539280
Private Limited Company
Active |
Company Name | |
---|---|
TEAM LGM LIMITED | |
Legal Registered Office | |
8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN Other companies in NW1 | |
Company Number | 01539280 | |
---|---|---|
Company ID Number | 01539280 | |
Date formed | 1981-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 15:47:33 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL GARTH JONES |
||
MARTIN MORROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ADELE HORNE |
Director | ||
ALISON JANE CLARKE |
Director | ||
JENNIFER KATHRYN LEES |
Company Secretary | ||
COLIN RAYMOND ADAMS |
Director | ||
TYMON PIERS BROADHEAD |
Director | ||
ROGER MALCOLM SELMAN |
Director | ||
RICHARD STEPHEN NICHOLS |
Director | ||
ANTHONY FINN |
Director | ||
MICHAEL GUY BUTTERWORTH |
Company Secretary | ||
DEBRA HOLT |
Director | ||
GUY ST JOHN HEPPLEWHITE |
Director | ||
ANTHONY FINN |
Company Secretary | ||
CHRISTIAN CLARK |
Director | ||
RODNEY CLAUSEN |
Director | ||
LISA JONES |
Director | ||
ANTHONY FREDERICK SIMPSON |
Director | ||
GREGORY JOHN SENDELL |
Director | ||
MICHAEL DAVID BEATTIE |
Director | ||
ELIZABETH ANNE LORD |
Director | ||
STEPHEN JONATHAN BUSHE |
Director | ||
JONATHAN RICHARD FRICKER |
Director | ||
PHILIPPA LOUISE NEVILLE |
Director | ||
IAN LIDDELL |
Director | ||
PETER JAMES GILCHRIST SIMMONS |
Director | ||
FRANK LINDON |
Director | ||
PAUL WILLIAM COURTNEY PORTER |
Director | ||
HUGH KELLY |
Company Secretary | ||
HUGH KELLY |
Director | ||
GRAHAM JAMES GREEN |
Director | ||
DENNIS DAVID KERSLAKE |
Director | ||
COLIN PETER MUNDAY |
Director | ||
PETER CROOME |
Director | ||
DAVID JAMES DICKIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTSWORTH COMMUNICATIONS LIMITED | Director | 2018-08-20 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
CANYON ASSOCIATES LIMITED | Director | 2017-07-01 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
JUST COMMUNICATE LIMITED | Director | 2017-07-01 | CURRENT | 2000-11-01 | Active | |
THE ROCKET SCIENCE GROUP HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
THE MOMENT CONTENT COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 2000-03-31 | Active | |
THE MOMENT PRODUCTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
THE MOMENT CONTENT GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2014-09-09 | Active | |
THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD | Director | 2017-07-01 | CURRENT | 2017-06-19 | Active | |
MAINSTREAM LIMITED | Director | 2017-07-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
THE CREATIVE ENGAGEMENT GROUP LTD | Director | 2017-07-01 | CURRENT | 1976-02-12 | Active | |
WRG PUBLIC EVENTS LIMITED | Director | 2017-07-01 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
WRG GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1998-04-23 | Active | |
WRG WORLDWIDE LIMITED | Director | 2017-07-01 | CURRENT | 2011-06-08 | Active | |
AXIS HEALTHCARE EUROPE LIMITED | Director | 2017-03-02 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
BRAND HEALTH INTERNATIONAL LIMITED | Director | 2017-03-02 | CURRENT | 1986-05-09 | Active | |
HUNTSWORTH HEALTH LIMITED | Director | 2017-03-02 | CURRENT | 1996-05-02 | Active | |
HUNTSWORTH HEALTHCARE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2004-06-02 | Active | |
TONIC LIFE COMMUNICATIONS LIMITED | Director | 2017-03-02 | CURRENT | 2004-03-18 | Active | |
DEWE ROGERSON LIMITED | Director | 2017-01-31 | CURRENT | 1969-08-15 | Active | |
FRED COMMUNICATIONS LIMITED | Director | 2016-12-02 | CURRENT | 2007-03-23 | Active | |
THE QUILLER CONSULTANCY LIMITED | Director | 2016-11-22 | CURRENT | 1998-08-04 | Active | |
QUILLER ASSOCIATES LIMITED | Director | 2016-11-22 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
APOTHECOM SCOPEMEDICAL LIMITED | Director | 2016-11-17 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
ALTERNATE RESOURCES LIMITED | Director | 2016-11-03 | CURRENT | 1979-09-07 | Active | |
HS CORPORATE INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
HUNTSWORTH DORMANT 7 LIMITED | Director | 2016-10-28 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
CONSCIENTIA COMMUNICATIONS LIMITED | Director | 2016-10-27 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
DEWE ROGERSON UK LIMITED | Director | 2016-09-28 | CURRENT | 1971-06-25 | Active | |
HATCH INTERNATIONAL LIMITED | Director | 2016-09-08 | CURRENT | 2000-10-17 | Active | |
BRAND HEALTH INTERNATIONAL VALIDATION LIMITED | Director | 2016-09-08 | CURRENT | 2004-12-14 | Active | |
COUNSEL GROUP LIMITED(THE) | Director | 2016-09-08 | CURRENT | 1969-06-12 | Active | |
CITIGATE PUBLIC AFFAIRS LIMITED | Director | 2016-09-08 | CURRENT | 1968-09-13 | Active - Proposal to Strike off | |
CITIGATE WESTMINSTER LIMITED | Director | 2016-09-08 | CURRENT | 1980-10-13 | Active - Proposal to Strike off | |
CITIGATE BROAD STREET UK LIMITED | Director | 2016-09-08 | CURRENT | 1989-10-09 | Active - Proposal to Strike off | |
V B COMMUNICATIONS LIMITED | Director | 2016-09-08 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
HOLMES & MARCHANT COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1983-11-01 | Active - Proposal to Strike off | |
CITIGATE COMMUNICATIONS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1987-11-03 | Active | |
FACET GROUP HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1970-02-23 | Active | |
DAVID BAKER ASSOCIATES LIMITED | Director | 2016-07-01 | CURRENT | 1971-12-21 | Active | |
HOLMES & MARCHANT CENTRAL LIMITED | Director | 2016-07-01 | CURRENT | 1978-07-12 | Active | |
EHPR LTD | Director | 2016-07-01 | CURRENT | 1988-03-23 | Active | |
ERGO COMMUNICATIONS SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1989-03-01 | Active | |
HUNTSWORTH DORMANT 1 LIMITED | Director | 2016-07-01 | CURRENT | 1997-07-04 | Active | |
HUNTSWORTH (I2) LIMITED | Director | 2016-07-01 | CURRENT | 2004-05-24 | Active | |
ATOMIC COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
ATOMIC PR UK LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
GRAYLING DORMANT 1 LIMITED | Director | 2016-07-01 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
TMG GROUP HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
TRIMEDIA COMMUNICATIONS UK LIMITED | Director | 2016-07-01 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
CITIGATE NORTHERN IRELAND PUBLIC AFFAIRS LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
BALLARD ASSOCIATES LIMITED | Director | 2016-07-01 | CURRENT | 1982-05-18 | Active | |
HARNETT MILAN LIMITED | Director | 2016-07-01 | CURRENT | 1986-09-24 | Active - Proposal to Strike off | |
MACLAURIN LTD | Director | 2016-07-01 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
HUNTSWORTH DORMANT 2 LIMITED | Director | 2016-07-01 | CURRENT | 1996-06-05 | Active | |
HUNTSWORTH DORMANT 5 LIMITED | Director | 2016-07-01 | CURRENT | 1997-01-27 | Active | |
HUNTSWORTH DORMANT 4 LIMITED | Director | 2016-07-01 | CURRENT | 1997-09-16 | Active | |
GRAYLING INTERNATIONAL LIMITED | Director | 2016-07-01 | CURRENT | 2004-03-08 | Active | |
ATLANTIC PUBLIC RELATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1998-12-17 | Active | |
ATLANTIC GROUP HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2002-03-08 | Active | |
HUNTSWORTH (CB) LIMITED | Director | 2016-07-01 | CURRENT | 1985-03-15 | Active | |
HUNTSWORTH DORMANT (IH) LIMITED | Director | 2016-07-01 | CURRENT | 1987-03-05 | Active - Proposal to Strike off | |
HOLMES & MARCHANT PUBLISHING LIMITED | Director | 2016-07-01 | CURRENT | 1988-04-11 | Active | |
TACTICAL MARKETING LIMITED | Director | 2016-07-01 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
WOODSIDE COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
SUPERFRESH HYGIENICS LIMITED | Director | 2016-07-01 | CURRENT | 1977-02-07 | Active - Proposal to Strike off | |
PINEBLUE LIMITED | Director | 2016-07-01 | CURRENT | 1970-01-01 | Active - Proposal to Strike off | |
PARK AVENUE PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1980-05-01 | Active - Proposal to Strike off | |
MASTERGUIDE LIMITED | Director | 2016-07-01 | CURRENT | 1979-01-03 | Active - Proposal to Strike off | |
HUNTSWORTH FINANCIAL GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1972-10-17 | Active - Proposal to Strike off | |
HOLMES & MARCHANT FIELD-FORCE LIMITED | Director | 2016-07-01 | CURRENT | 1975-03-06 | Active | |
GRAYLING UK LIMITED | Director | 2016-07-01 | CURRENT | 1981-10-28 | Active | |
THE DEVELOPMENT COUNSEL LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-09 | Active - Proposal to Strike off | |
HOLMES & MARCHANT HEALTHCARE LIMITED | Director | 2016-07-01 | CURRENT | 1984-12-06 | Active | |
CHRIS PARRY PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
CATALYST COMMUNICATIONS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1957-06-17 | Active - Proposal to Strike off | |
CATALYST PUBLICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1980-08-22 | Active - Proposal to Strike off | |
HUNTSWORTH GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1971-06-28 | Active | |
HUNTSWORTH DORMANT 6 LIMITED | Director | 2016-07-01 | CURRENT | 1984-07-31 | Active | |
HUNTSWORTH INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1985-03-12 | Active | |
TRIMEDIA LIMITED | Director | 2016-07-01 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
HASLIMANN TAYLOR LIMITED | Director | 2016-07-01 | CURRENT | 1987-09-21 | Active | |
IOL LIMITED | Director | 2016-07-01 | CURRENT | 1988-06-16 | Active | |
CITIGATE SPONSORSHIP LIMITED | Director | 2016-07-01 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
CITIGATE EUROPE LIMITED | Director | 2016-07-01 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
ADAMSON USSHER MARKETING LIMITED | Director | 2016-07-01 | CURRENT | 1992-01-15 | Active | |
TACTICAL HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1992-05-28 | Active - Proposal to Strike off | |
BEAUMARK LIMITED | Director | 2016-07-01 | CURRENT | 1992-09-22 | Active | |
HARRISON COWLEY 222 LIMITED | Director | 2016-07-01 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
DEWE ROGERSON GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
GRAYLING COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1995-12-21 | Active | |
STRATEGY COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1997-09-30 | Active | |
HATCH GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2000-10-17 | Active | |
HUNTSWORTH LIMITED | Director | 2016-02-01 | CURRENT | 1983-06-06 | Active | |
CANYON ASSOCIATES LIMITED | Director | 2017-07-01 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
JUST COMMUNICATE LIMITED | Director | 2017-07-01 | CURRENT | 2000-11-01 | Active | |
THE ROCKET SCIENCE GROUP HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
THE MOMENT CONTENT COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 2000-03-31 | Active | |
THE MOMENT PRODUCTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
THE MOMENT CONTENT GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2014-09-09 | Active | |
THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD | Director | 2017-07-01 | CURRENT | 2017-06-19 | Active | |
MAINSTREAM PRESENTATIONS LIMITED | Director | 2017-07-01 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
MAINSTREAM LIMITED | Director | 2017-07-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
THE CREATIVE ENGAGEMENT GROUP LTD | Director | 2017-07-01 | CURRENT | 1976-02-12 | Active | |
WRG PUBLIC EVENTS LIMITED | Director | 2017-07-01 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
WRG GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1998-04-23 | Active | |
WRG WORLDWIDE LIMITED | Director | 2017-07-01 | CURRENT | 2011-06-08 | Active | |
GRAYLING DORMANT 1 LIMITED | Director | 2014-03-28 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
TRIMEDIA HARRISON COWLEY LIMITED | Director | 2012-03-14 | CURRENT | 2002-11-07 | Dissolved 2014-06-17 | |
THE RED CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 1994-03-28 | Active | |
HATCH INTERNATIONAL LIMITED | Director | 2012-03-14 | CURRENT | 2000-10-17 | Active | |
AXIS HEALTHCARE EUROPE LIMITED | Director | 2012-03-14 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
HS CORPORATE INVESTMENTS LIMITED | Director | 2012-03-14 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
ATOMIC COMMUNICATIONS HOLDINGS LIMITED | Director | 2012-03-14 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
ATOMIC PR UK LIMITED | Director | 2012-03-14 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
CONSCIENTIA COMMUNICATIONS LIMITED | Director | 2012-03-14 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
THE QUILLER CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 1998-08-04 | Active | |
TRIMEDIA COMMUNICATIONS UK LIMITED | Director | 2012-03-14 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
SHINY RED LIMITED | Director | 2012-03-14 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
BALLARD ASSOCIATES LIMITED | Director | 2012-03-14 | CURRENT | 1982-05-18 | Active | |
BRAND HEALTH INTERNATIONAL LIMITED | Director | 2012-03-14 | CURRENT | 1986-05-09 | Active | |
CITIGATE DEWE ROGERSON LIMITED | Director | 2012-03-14 | CURRENT | 1987-10-27 | Active | |
MACLAURIN LTD | Director | 2012-03-14 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
HUNTSWORTH HEALTH LIMITED | Director | 2012-03-14 | CURRENT | 1996-05-02 | Active | |
APOTHECOM SCOPEMEDICAL LIMITED | Director | 2012-03-14 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
QUILLER ASSOCIATES LIMITED | Director | 2012-03-14 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
HUNTSWORTH HEALTHCARE GROUP LIMITED | Director | 2012-03-14 | CURRENT | 2004-06-02 | Active | |
GRAYLING (CEE) LIMITED | Director | 2012-03-14 | CURRENT | 2006-08-02 | Active | |
HUNTSWORTH DORMANT 7 LIMITED | Director | 2012-03-14 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
HASLIMANN TAYLOR LIMITED | Director | 2012-03-14 | CURRENT | 1987-09-21 | Active | |
GRAYLING COMMUNICATIONS LIMITED | Director | 2012-03-14 | CURRENT | 1995-12-21 | Active | |
HATCH GROUP LIMITED | Director | 2012-03-14 | CURRENT | 2000-10-17 | Active | |
TONIC LIFE COMMUNICATIONS LIMITED | Director | 2012-03-14 | CURRENT | 2004-03-18 | Active | |
FRED COMMUNICATIONS LIMITED | Director | 2012-03-14 | CURRENT | 2007-03-23 | Active | |
HUNTSWORTH (FGO) LIMITED | Director | 2012-01-31 | CURRENT | 1988-03-01 | Dissolved 2014-07-01 | |
HUNTSWORTH DORMANT (IL) LIMITED | Director | 2012-01-31 | CURRENT | 1984-01-06 | Dissolved 2014-06-03 | |
ROOT MARKET RESEARCH LIMITED | Director | 2012-01-31 | CURRENT | 1982-07-13 | Dissolved 2014-06-03 | |
CITIGATE HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2009-10-16 | Dissolved 2014-06-03 | |
CITIGATE SMARTS GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1990-05-01 | Dissolved 2014-06-03 | |
HOLMES & MARCHANT HEALTHCARE GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1969-07-16 | Dissolved 2014-06-03 | |
CITIGATE LIMITED | Director | 2012-01-31 | CURRENT | 2009-10-17 | Dissolved 2014-06-03 | |
TRIMEDIA COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1994-11-22 | Dissolved 2014-06-03 | |
BROADBENT ADVERTISING LIMITED | Director | 2012-01-31 | CURRENT | 1983-01-13 | Dissolved 2014-06-03 | |
HOLMES & MARCHANT COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1983-11-01 | Active - Proposal to Strike off | |
CITIGATE COMMUNICATIONS GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1987-11-03 | Active | |
DEWE ROGERSON LIMITED | Director | 2012-01-31 | CURRENT | 1969-08-15 | Active | |
FACET GROUP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 1970-02-23 | Active | |
DEWE ROGERSON UK LIMITED | Director | 2012-01-31 | CURRENT | 1971-06-25 | Active | |
DAVID BAKER ASSOCIATES LIMITED | Director | 2012-01-31 | CURRENT | 1971-12-21 | Active | |
HOLMES & MARCHANT CENTRAL LIMITED | Director | 2012-01-31 | CURRENT | 1978-07-12 | Active | |
EHPR LTD | Director | 2012-01-31 | CURRENT | 1988-03-23 | Active | |
ERGO COMMUNICATIONS SERVICES LIMITED | Director | 2012-01-31 | CURRENT | 1989-03-01 | Active | |
HUNTSWORTH DORMANT 1 LIMITED | Director | 2012-01-31 | CURRENT | 1997-07-04 | Active | |
HUNTSWORTH (I2) LIMITED | Director | 2012-01-31 | CURRENT | 2004-05-24 | Active | |
BRAND HEALTH INTERNATIONAL VALIDATION LIMITED | Director | 2012-01-31 | CURRENT | 2004-12-14 | Active | |
THE RED CONSULTANCY GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1998-03-16 | Active - Proposal to Strike off | |
TMG GROUP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CITIGATE NORTHERN IRELAND PUBLIC AFFAIRS LIMITED | Director | 2012-01-31 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
COUNSEL GROUP LIMITED(THE) | Director | 2012-01-31 | CURRENT | 1969-06-12 | Active | |
ALTERNATE RESOURCES LIMITED | Director | 2012-01-31 | CURRENT | 1979-09-07 | Active | |
HARNETT MILAN LIMITED | Director | 2012-01-31 | CURRENT | 1986-09-24 | Active - Proposal to Strike off | |
HUNTSWORTH DORMANT 2 LIMITED | Director | 2012-01-31 | CURRENT | 1996-06-05 | Active | |
HUNTSWORTH DORMANT 5 LIMITED | Director | 2012-01-31 | CURRENT | 1997-01-27 | Active | |
HUNTSWORTH DORMANT 4 LIMITED | Director | 2012-01-31 | CURRENT | 1997-09-16 | Active | |
HUNTSWORTH DORMANT 3 LIMITED | Director | 2012-01-31 | CURRENT | 1998-04-06 | Active | |
HUNTSWORTH DORMANT (IUK) | Director | 2012-01-31 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
GRAYLING INTERNATIONAL LIMITED | Director | 2012-01-31 | CURRENT | 2004-03-08 | Active | |
HUNTSWORTH HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2005-10-18 | Active | |
ATLANTIC PUBLIC RELATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1998-12-17 | Active | |
ATLANTIC GROUP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2002-03-08 | Active | |
HUNTSWORTH (CB) LIMITED | Director | 2012-01-31 | CURRENT | 1985-03-15 | Active | |
ACCORDIENCE GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1986-04-01 | Active | |
HUNTSWORTH DORMANT (IH) LIMITED | Director | 2012-01-31 | CURRENT | 1987-03-05 | Active - Proposal to Strike off | |
HOLMES & MARCHANT PUBLISHING LIMITED | Director | 2012-01-31 | CURRENT | 1988-04-11 | Active | |
TACTICAL MARKETING LIMITED | Director | 2012-01-31 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
WOODSIDE COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
SUPERFRESH HYGIENICS LIMITED | Director | 2012-01-31 | CURRENT | 1977-02-07 | Active - Proposal to Strike off | |
PINEBLUE LIMITED | Director | 2012-01-31 | CURRENT | 1970-01-01 | Active - Proposal to Strike off | |
PARK AVENUE PRODUCTIONS LIMITED | Director | 2012-01-31 | CURRENT | 1980-05-01 | Active - Proposal to Strike off | |
MASTERGUIDE LIMITED | Director | 2012-01-31 | CURRENT | 1979-01-03 | Active - Proposal to Strike off | |
HUNTSWORTH FINANCIAL GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1972-10-17 | Active - Proposal to Strike off | |
HOLMES & MARCHANT FIELD-FORCE LIMITED | Director | 2012-01-31 | CURRENT | 1975-03-06 | Active | |
GRAYLING UK LIMITED | Director | 2012-01-31 | CURRENT | 1981-10-28 | Active | |
THE DEVELOPMENT COUNSEL LIMITED | Director | 2012-01-31 | CURRENT | 1984-11-09 | Active - Proposal to Strike off | |
HOLMES & MARCHANT HEALTHCARE LIMITED | Director | 2012-01-31 | CURRENT | 1984-12-06 | Active | |
CITIGATE PUBLIC AFFAIRS LIMITED | Director | 2012-01-31 | CURRENT | 1968-09-13 | Active - Proposal to Strike off | |
CITIGATE WESTMINSTER LIMITED | Director | 2012-01-31 | CURRENT | 1980-10-13 | Active - Proposal to Strike off | |
CHRIS PARRY PROMOTIONS LIMITED | Director | 2012-01-31 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
CATALYST COMMUNICATIONS GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1957-06-17 | Active - Proposal to Strike off | |
CATALYST PUBLICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1980-08-22 | Active - Proposal to Strike off | |
HUNTSWORTH GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1971-06-28 | Active | |
HUNTSWORTH DORMANT 6 LIMITED | Director | 2012-01-31 | CURRENT | 1984-07-31 | Active | |
HOLMES & MARCHANT CORPORATE DESIGN LIMITED | Director | 2012-01-31 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
HUNTSWORTH INVESTMENTS LIMITED | Director | 2012-01-31 | CURRENT | 1985-03-12 | Active | |
HOLMES & MARCHANT ENSKAT LIMITED | Director | 2012-01-31 | CURRENT | 1985-10-03 | Active | |
TRIMEDIA LIMITED | Director | 2012-01-31 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
IOL LIMITED | Director | 2012-01-31 | CURRENT | 1988-06-16 | Active | |
CITIGATE SPONSORSHIP LIMITED | Director | 2012-01-31 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
CITIGATE EUROPE LIMITED | Director | 2012-01-31 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
CITIGATE BROAD STREET UK LIMITED | Director | 2012-01-31 | CURRENT | 1989-10-09 | Active - Proposal to Strike off | |
ADAMSON USSHER MARKETING LIMITED | Director | 2012-01-31 | CURRENT | 1992-01-15 | Active | |
TACTICAL HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 1992-05-28 | Active - Proposal to Strike off | |
BEAUMARK LIMITED | Director | 2012-01-31 | CURRENT | 1992-09-22 | Active | |
V B COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
HARRISON COWLEY 222 LIMITED | Director | 2012-01-31 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
DEWE ROGERSON GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
STRATEGY COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED | Director | 2012-01-31 | CURRENT | 1997-09-30 | Active | |
HUNTSWORTH COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 2006-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CESSATION OF HUNTSWORTH DORMANT (IH) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Huntsworth Limited as a person with significant control on 2023-09-20 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancel redemption reserve 18/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel redemption reserve 18/09/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 18/09/23 | ||
Statement of capital on GBP 1.75 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015392800005 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015392800006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015392800005 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 19/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 17500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL GARTH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ADELE HORNE | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM 3 London Wall Buildings London EC2M 5SY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA ADELE HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CLARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/15 FROM 15-17 Huntsworth Mews London NW1 6DD | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN PATRICIA WITHEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Jennifer Kathryn Lees on 2014-08-08 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sally Ann Patricia Withey on 2013-02-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS | |
AP01 | DIRECTOR APPOINTED MARTIN MORROW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
MISC | ML28 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363a | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMENT 03/05/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEAM LGM LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TEAM LGM LIMITED are:
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