Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > TMD CARAT (MANCHESTER) LTD
Company Information for TMD CARAT (MANCHESTER) LTD
LONDON, UNITED KINGDOM, NW1,
|
Company Registration Number
 02095815 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Tmd Carat (manchester) Ltd
TMD CARAT (MANCHESTER) LTD was founded on 1987-02-03 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TMD CARAT (MANCHESTER) LTD | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02095815 | |
|---|---|---|
| Date formed | 1987-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 17:47:17 |
| Companies House |
|
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|
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Company Officers of TMD CARAT (MANCHESTER) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN MOBERLY |
||
CLAIRE MARGARET PRICE |
||
NICHOLAS PAUL THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK RICHARD GLYDON |
Director | ||
ROBERT ANTHONY HORLER |
Director | ||
PETER GARY WALLACE |
Director | ||
JOHN LESLIE FOSTER |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary | ||
JOHN HOWARD ROSS |
Company Secretary | ||
JOHN LESLIE FOSTER |
Company Secretary | ||
ROBERT ANTHONY HORLER |
Director | ||
HUGH GRAHAM MACLAREN |
Company Secretary | ||
HUGH GRAHAM MACLAREN |
Director | ||
RAYMOND JOSEPH SWEENEY |
Director | ||
RAYMOND JOSEPH SWEENEY |
Company Secretary | ||
JAMES BRICKHILL |
Director | ||
MARTIN JOHN CONRY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INVESTIS DIGITAL TOPCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
| INVESTIS DIGITAL BIDCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
| INVESTIS DIGITAL LIMITED | Director | 2017-06-29 | CURRENT | 2000-02-22 | Active | |
| INVESTIS HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2000-06-05 | Active | |
| INVESTIS DIGITAL MIDCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
| MPA EVENTS LIMITED | Director | 2015-07-27 | CURRENT | 2001-06-01 | Dissolved 2016-01-26 | |
| MPA MEDIA LIMITED | Director | 2015-07-27 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
| JOHN BROWN JUNIOR LIMITED | Director | 2015-07-27 | CURRENT | 1984-03-06 | Dissolved 2016-01-26 | |
| FINGAL DESIGN LIMITED | Director | 2015-07-27 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
| CARAT DIGITAL LIMITED | Director | 2013-09-16 | CURRENT | 1989-10-25 | Dissolved 2016-01-19 | |
| CARAT INSIGHT LIMITED | Director | 2013-09-16 | CURRENT | 1990-04-26 | Dissolved 2016-01-19 | |
| ANORAK DIGITAL LIMITED | Director | 2013-09-16 | CURRENT | 1993-05-05 | Dissolved 2016-01-19 | |
| HARRISON SALINSON MEDIA OUTDOOR LIMITED | Director | 2013-09-16 | CURRENT | 1985-12-13 | Dissolved 2016-01-19 | |
| DIFFINITI LIMITED | Director | 2013-09-16 | CURRENT | 1989-11-03 | Dissolved 2016-01-19 | |
| POSTERSCOPE IN THE NORTH LIMITED | Director | 2013-09-16 | CURRENT | 1984-03-26 | Dissolved 2016-01-19 | |
| CARAT BUSINESS LIMITED | Director | 2013-09-16 | CURRENT | 1991-11-05 | Dissolved 2016-01-26 | |
| 4 SEARCH MARKETING LIMITED | Director | 2013-09-16 | CURRENT | 2011-04-27 | Dissolved 2016-09-06 | |
| DE-CONSTRUCT LIMITED | Director | 2013-09-16 | CURRENT | 2001-09-18 | Dissolved 2016-09-06 | |
| FB MEDIA DIRECTION LIMITED | Director | 2013-09-16 | CURRENT | 1993-06-02 | Dissolved 2016-09-13 | |
| PRIME QUARTERS LTD | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
| ALBAN COMMUNICATIONS LIMITED | Director | 2018-01-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
| MERKLE UK ANALYTICS SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2008-02-18 | Active | |
| STEAK GROUP LTD | Director | 2018-01-31 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
| GYRO COMMUNICATIONS LIMITED | Director | 2017-02-16 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| DIFFINITI UK LIMITED | Director | 2017-02-02 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| CARAT DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1989-10-25 | Dissolved 2016-01-19 | |
| CARAT INSIGHT LIMITED | Director | 2015-05-18 | CURRENT | 1990-04-26 | Dissolved 2016-01-19 | |
| ANORAK DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1993-05-05 | Dissolved 2016-01-19 | |
| DIFFINITI LIMITED | Director | 2015-05-18 | CURRENT | 1989-11-03 | Dissolved 2016-01-19 | |
| CARAT BUSINESS LIMITED | Director | 2015-05-18 | CURRENT | 1991-11-05 | Dissolved 2016-01-26 | |
| 4 SEARCH MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2011-04-27 | Dissolved 2016-09-06 | |
| DE-CONSTRUCT LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-18 | Dissolved 2016-09-06 | |
| FB MEDIA DIRECTION LIMITED | Director | 2015-05-18 | CURRENT | 1993-06-02 | Dissolved 2016-09-13 | |
| SOURCE OUT OF HOME LIMITED | Director | 2015-05-18 | CURRENT | 1986-07-25 | Dissolved 2017-04-04 | |
| MEDIA DYNAMICS LIMITED | Director | 2015-05-18 | CURRENT | 1968-01-30 | Dissolved 2017-04-04 | |
| JUST MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 1996-03-21 | Dissolved 2017-04-04 | |
| GLUE LONDON LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-25 | Dissolved 2017-04-04 | |
| ACT EMEA LTD | Director | 2015-05-18 | CURRENT | 1984-10-31 | Dissolved 2017-04-04 | |
| ISOBAR DORMANT LIMITED | Director | 2015-05-18 | CURRENT | 1978-12-20 | Active - Proposal to Strike off | |
| CARAT LIMITED | Director | 2015-05-18 | CURRENT | 1978-07-12 | Active - Proposal to Strike off | |
| AMNET LIMITED | Director | 2015-05-18 | CURRENT | 1996-01-18 | Liquidation | |
| PSI ADVERTISING LIMITED | Director | 2015-05-18 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
| MARVELLOUS IDEAS LTD | Director | 2015-05-18 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
| I SPY MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
| FEATHER BROOKSBANK LIMITED | Director | 2015-05-18 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CARAT MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 2011-06-28 | Liquidation | |
| VIZEUM MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
| AMNET MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2012-12-12 | Liquidation | |
| FEATHER BROOKSBANK (NO. 2) LIMITED | Director | 2015-05-18 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
| D 2 D LIMITED | Director | 2015-05-18 | CURRENT | 2001-01-19 | Liquidation | |
| DENTSU LEEDS LIMITED | Director | 2015-05-11 | CURRENT | 2002-12-24 | Liquidation | |
| DENTSU MANCHESTER LIMITED | Director | 2015-05-11 | CURRENT | 1994-01-12 | Liquidation | |
| DENTSU EDINBURGH LIMITED | Director | 2015-05-11 | CURRENT | 1997-04-10 | Liquidation | |
| DENTSU UK LIMITED | Director | 2015-05-01 | CURRENT | 1985-08-15 | Active | |
| OUTDOOR LIFE LIMITED(THE) | Director | 2015-04-29 | CURRENT | 1985-10-04 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE | |
| AR01 | 10/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER GARY WALLACE | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/01/11 FULL LIST | |
| AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
| AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 10/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 | |
| AP03 | SECRETARY APPOINTED CAROLINE EMMA THOMAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN FOSTER | |
| 288a | SECRETARY APPOINTED MR JOHN HOWARD ROSS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HORLER | |
| 363s | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: ADAMSON HOUSE MARKET PLACE MANCHESTER M3 1RE | |
| CERTNM | COMPANY NAME CHANGED MEDIA SALES SPECIALISTS LIMITED CERTIFICATE ISSUED ON 02/06/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TMD CARAT (MANCHESTER) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TMD CARAT (MANCHESTER) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TMD CARAT (MANCHESTER) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of TMD CARAT (MANCHESTER) LTD registering or being granted any patents Domain Names
We do not have the domain name information for TMD CARAT (MANCHESTER) LTD
Income
Government Income
We have not found government income sources for TMD CARAT (MANCHESTER) LTD. 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 (99999 - Dormant Company) as TMD CARAT (MANCHESTER) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TMD CARAT (MANCHESTER) LTD 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 TMD CARAT (MANCHESTER) LTD 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 TMD CARAT (MANCHESTER) LTD 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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