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TARGET NMI LIMITED

Learn more about TARGET NMI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RZ

TARGET NMI LIMITED on the map

Company type: Private Limited Company
Company number: 00648422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.01
dissolution date: 2009.01.27
last member list: 2006.09.13
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Previous names:

Company TARGET NMI LIMITED was a Private Limited Company, registration number 00648422, established in United Kingdom on the 1. February 1960. The company was dissolved. The company was in business for 56 years and 10 months. Previous names of this company were: DAVID PILTON ADVERTISING LIMITED. The company used to be located at 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RZ. Business of the company TARGET NMI LIMITED by SIC and NACE code was "7440 - Advertising". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.01.27. The latest accounts are filed up to 2005.04.30. The latest annual return was filed up to 2006.09.13. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.13
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.01.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY MCS FORMATIONS LIMITED
Form type: 288b
Date: 2008.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/05 FROM:, MIDDLESEX HOUSE, 34-42 CLEVELAND STREET, LONDON, W1T 4JE
Form type: 287
Date: 2005.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/01
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.06
£2.95
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COMPANY NAME CHANGED, DAVID PILTON ADVERTISING LIMITED, CERTIFICATE ISSUED ON 30/03/01
Form type: CERTNM
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/01 FROM:, 72/74 DEAN STREET, LONDON, W1V 6AE
Form type: 287
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.13
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/07/99
Form type: SRES08
Date: 1999.09.09

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Company directors and board members:

ARM SECRETARIES LIMITED (dissolve)
Secretary, 1995.04.30 - 1996.06.25
SOMERS MOUNTS HILL BENENDEN , CRANBROOK
TN17 4ET, KENT
GABRIEL SIMON BEHR (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.12.21 - 2003.07.10
10 LEDWARD LANE , BOWDON
WA14 3AD, CHESHIRE
ANGELA MOLLIE MATTHEWS (dissolve)
Secretary, 1991.09.13 - 1995.04.30
7 CHARNHAM STREET , HUNGERFORD
RG17 0EP, BERKSHIRE
MCS FORMATIONS LIMITED (dissolve)
Secretary, 2003.09.10 - 2007.03.21
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
JANINE MARJORIE MEYER (dissolve)
Secretary, 1996.06.25 - 2000.12.21
9 ROOKERY CLOSE KENNINGTON , ASHFORD
TN24 9RP, KENT
LUCY BARCLAY (dissolve)
Director, COMPANY DIRECTOR, 2000.12.13 - 2005.09.09
75 TANTALLON ROAD , LONDON
SW12 8DQ
GABRIEL SIMON BEHR (dissolve)
Director, ACCOUNTANT, 2000.12.21 - 2003.07.10
10 LEDWARD LANE , BOWDON
WA14 3AD, CHESHIRE
RUSSELL WILLIAM BEYNON (dissolve)
Director, ADVERTISING/DIRECTOR, 2001.01.17 - 2005.08.22
15 DEVONSHIRE GARDENS CHISWICK , LONDON
W4 3TN
FRANK CROFT (dissolve)
Director, FINANCE DIRECTOR, 1995.09.21 - 2000.08.31
DULVERTON BUILDING 121 RESERVOIR ROAD , GLOUCESTER
GL4 6SX, GLOUCESTERSHIRE
TONI PATRICIA DENBY (dissolve)
Director, ACCOUNTANT, 2005.09.07 - 2007.02.28
29 DARTMOUTH COURT , LONDON
SE10 8AS
JOHN LEONARD DUNCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.13 - 2002.06.28
26 SCOTTS LANE SHORTLANDS , BROMLEY
BR2 0LL, KENT
STEPHEN EDWARD GILL (dissolve)
Director, ADVERTISING EXECUTIVE, 1995.09.21 - 1998.03.31
118 THORNBURY ROAD , ISLEWORTH
TW7 4NH, MIDDLESEX
MARK GOTTLEIB (dissolve)
Director, ADVERTISING EXECUTIVE, 1998.08.10 - 1999.11.23
131 GREEN LANE , EDGWARE
HA8 8EL, MIDDLESEX
JULIAN IRELAND (dissolve)
Director, COMPANY DIRECTOR, 2000.12.13 - 2005.06.29
3 BUCKINGHAM ROAD ISLINGTON , LONDON
N1 4DG
GRAHAM PAUL JOHNSON (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.09.13 - 2003.06.27
6 THE SQUIRRELS 38 BELMONT HILL , LONDON
SE13 5DR
ANGELA MOLLIE MATTHEWS (dissolve)
Director, ACCOUNTANT, 1991.09.13 - 1995.04.30
7 CHARNHAM STREET , HUNGERFORD
RG17 0EP, BERKSHIRE
SAMANTHA JANE MCEWAN (dissolve)
Director, FINANCIAL CONTROLLER, 2002.01.26 - 2003.08.15
39 BOWER LANE , EATON BRAY
LU6 1RB, BEDFORDSHIRE
PAUL DMITRI NATHAN (dissolve)
Director, MANAGING DIRECTOR, 2002.01.26 - 2007.09.06
FLAT 2 20 BELSIZE GROVE , LONDON
NW3 4UN
ALAN JOHN PAGE (dissolve)
Director, DIRECTOR/CHIEF EXECUTIVE, 2001.01.17 - 2002.01.26
1 WANDON ROAD , LONDON
SW6 2JF
HARRY PARKES (dissolve)
Director, DIRECTOR/EXECUTIVE, 2001.01.17 - 2001.10.25
36 WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9DJ
DAVID CLARINGBOLD PILTON (dissolve)
Director, ADVERTISING AGENT, 1991.09.13 - 1996.02.26
45 BELGRAVE MEWS NORTH , LONDON
SW1X 8RS
KATHLEEN WORSDELL PILTON (dissolve)
Director, MARRIED WOMAN, 1991.09.13 - 1994.02.22
45 BELGRAVE MEWS NORTH , LONDON
SW1X 8RS
DAVID ROGER SHILLING (dissolve)
Director, CREATIVE DIRECTOR, 1991.09.13 - 1997.07.18
94 CHUDLEIGH ROAD LADYWELL VILLAGE BROCKLEY , LONDON
SE4 1HH
JON GRENVILLE PETER SUMMERILL (dissolve)
Director, ADVERTISING CONSULTNT/CHAIRMAN, 2001.01.17 - 2005.08.12
43 CLARENDON ROAD , LONDON
W11 4JD
ROBERT FRANK WILKERSON (dissolve)
Director, MEDIA EXECUTIVE, 1996.05.09 - 2005.09.09
HARCOURT HOUSE GASTON STREET , EAST BURGHOLT
CO7 6SB, SUFFOLK

Companies near to TARGET NMI ltd.

Information about the Private Limited Company TARGET NMI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data