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TNS Magasin Limited
TNS Magasin Limited is a dissolved company incorporated on 12 March 1991 with the registered office located in London, Greater London. TNS Magasin Limited was registered 34 years ago.
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Status
Dissolved
Dissolved on
10 June 2014
(11 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02590916
Private limited company
Age
34 years
Incorporated
12 March 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TNS Magasin Limited
Contact
Update Details
Address
Tns House
Westgate
London
W5 1UA
Same address for the past
16 years
Companies in W5 1UA
Telephone
Unreported
Email
Available in Endole App
Website
Tnsglobal.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Barry Robert Lemmon
Director • Managing Director • British • Born in Dec 1964
Mr Duncan Robert Burgess
Director • TNS UK Cfo • British • Lives in UK • Born in Nov 1973
WPP Group (Nominees) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£738.45K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£738.45K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 12 Feb 2014
Emilie Coles Resigned
11 Years Ago on 29 Jan 2014
Patricia Mccann Resigned
11 Years Ago on 29 Jan 2014
Siemon Scamell-Katz Resigned
11 Years Ago on 29 Jan 2014
Claire Noyon Resigned
11 Years Ago on 29 Jan 2014
Piers Tanner Resigned
11 Years Ago on 29 Jan 2014
Full Accounts Submitted
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 3 Apr 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 12 Feb 2014
Termination of appointment of Piers Tanner as a director
Submitted on 29 Jan 2014
Termination of appointment of Claire Noyon as a director
Submitted on 29 Jan 2014
Termination of appointment of Siemon Scamell-Katz as a director
Submitted on 29 Jan 2014
Termination of appointment of Patricia Mccann as a director
Submitted on 29 Jan 2014
Termination of appointment of Emilie Coles as a director
Submitted on 29 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 10 Jul 2013
Annual return made up to 12 March 2013 with full list of shareholders
Submitted on 3 Apr 2013
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Repayment History
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