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TEAM LIFE GLOBAL LIMITED

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

Company details

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NW

TEAM LIFE GLOBAL LIMITED on the map

Company type: Private Limited Company
Company number: 00964286
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.20
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE BRIDGE FACILITY AGREEMENT
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.12
HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF THENOTEHOLDERS AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.26

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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DIRECTOR APPOINTED MR NICHOLAS ANDREW FORD
Form type: AP01
Date: 2015.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER WELLE
Form type: TM01
Date: 2015.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND
Form type: TM01
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
Form type: TM01
Date: 2015.05.26
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DIRECTOR APPOINTED MR PHILIP LANCASTER
Form type: AP01
Date: 2015.05.22
£2.95
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DIRECTOR APPOINTED MS HELEN ELIZABETH ANTONIOU
Form type: AP01
Date: 2015.05.20
£2.95
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SECRETARY APPOINTED MR PETER HOWARD DIPPLE
Form type: AP03
Date: 2015.05.20
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, 27 FARM STREET, LONDON, W1J 5RJ
Form type: AD01
Date: 2015.02.12
£2.95
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COMPANY NAME CHANGED ATLAS ADVERTISING LIMITED, CERTIFICATE ISSUED ON 23/12/14
Form type: CERTNM
Date: 2014.12.23
Child documents:
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES15
Document description: CHANGE OF NAME 23/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
£2.95
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DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE
Form type: AP01
Date: 2014.05.07
£2.95
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 04/04/2014
Form type: CH04
Date: 2014.04.15
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COMPANY NAME CHANGED THE REALITY SHOP LONDON LIMITED, CERTIFICATE ISSUED ON 04/04/14
Form type: CERTNM
Date: 2014.04.04
Child documents:
Document type: ANNOTATION
Date: 2014.04.04
Form type: RES15
Document description: CHANGE OF NAME 03/04/2014
Document type: ANNOTATION
Date: 2014.04.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2014.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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COMPANY NAME CHANGED ATLAS ADVERTISING LIMITED, CERTIFICATE ISSUED ON 25/09/12
Form type: CERTNM
Date: 2012.09.25
Child documents:
Document type: ANNOTATION
Date: 2012.09.25
Form type: RES15
Document description: CHANGE OF NAME 25/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON
Form type: 288b
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED PAUL DELANEY
Form type: 288a
Date: 2008.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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S366A DISP HOLDING AGM 21/11/06
Form type: ELRES
Date: 2006.12.04
Child documents:
Document type: ANNOTATION
Date: 2006.12.04
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/06
Document type: ANNOTATION
Date: 2006.12.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, 121-141 WESTBOURNE TERRACE, LONDON, W2 6JR
Form type: 287
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18

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Company directors and board members:

PETER HOWARD DIPPLE (current)
Secretary, 2015.05.18
1 KNIGHTSBRIDGE GREEN , LONDON
SW1X 7NW
WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
HELEN ELIZABETH ANTONIOU (current)
Director, CHIEF FINANCIAL OFFICER, 2015.05.18
1 KNIGHTSBRIDGE GREEN , LONDON
SW1X 7NW
NICHOLAS ANDREW FORD (current)
Director, DIRECTOR GLOBAL CLIENT OPERATIONS, 2015.05.18
1 KNIGHTSBRIDGE GREEN , LONDON
SW1X 7NW
PHILIP LANCASTER (current)
Director, ADVERTISING DIRECTOR, 2015.05.18
1 KNIGHTSBRIDGE GREEN , LONDON
SW1X 7NW
DAVID FERGUSON CALOW (resigned)
Secretary, 2003.10.31 - 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
MARTIN MICHAEL COTTER (resigned)
Secretary, 1992.03.27 - 1993.12.31
SPINNEY MILL LANE PRESTBURY , CHELTENHAM
GL52 3NE
FIONA MARIA EVANS (resigned)
Secretary, 1997.09.16 - 1998.03.24
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
ANNAMARIA JANS (resigned)
Secretary, COMPANY SECRETARY, 1993.12.31 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
DAVID IAN CAMERON WEATHERSEED (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.06.28 - 1997.09.16
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
DENISE WILLIAMS (resigned)
Secretary, 1998.03.24 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
ANDREW KENNETH BOLAND (resigned)
Director, ACCOUNTANT, 2000.07.24 - 2003.10.31
25 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
JEREMY DAVID BUSS (resigned)
Director, ACCOUNTANT, 2001.01.19 - 2002.05.10
34 GODDINGTON ROAD , BOURNE END
SL8 5TZ, BUCKINGHAMSHIRE
MARTIN MICHAEL COTTER (resigned)
Director, FINANCE DIRECTOR, 1992.03.27 - 1993.12.31
SPINNEY MILL LANE PRESTBURY , CHELTENHAM
GL52 3NE
MICHAEL THOMAS PATRICK COYLE (resigned)
Director, ACCOUNT DIRECTOR, 1998.07.28 - 2002.12.17
24 GRAHAM TERRACE , LONDON
SW1W 8JH, GREATER LONDON
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2008.10.21 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ
DAVID FENTON HAM (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.10 - 2001.01.19
25 CHESTNUT AVENUE , TUNBRIDGE WELLS
TN4 0BT, KENT
STUART MICHAEL HOWARD (resigned)
Director, ACCOUNTANT, 1998.06.10 - 2000.03.17
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
PETER GRAHAM HOWELL (resigned)
Director, COMPANY SECRETARY / SOLICITOR, 1994.07.22 - 1998.06.11
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (resigned)
Director, CHARTERED SECRETARY, 1993.12.31 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
MICHAEL PARKER (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.03.27 - 1993.12.31
121 CONINGHAM ROAD , LONDON
W12 8BU
PAUL WINSTON GEORGE RICHARDSON (resigned)
Director, 2003.09.19 - 2008.10.20
125 PARK AVENUE , NEW YORK
NY 10017-5529
USA
ANDREW GRANT BALFOUR SCOTT (resigned)
Director, 2003.09.19 - 2015.05.18
27 FARM STREET , LONDON
W1J 5RJ
CHRISTOPHER PAUL SWEETLAND (resigned)
Director, 2003.09.19 - 2015.05.18
27 FARM STREET , LONDON
W1J 5RJ
CHARLES WARD VAN DER WELLE (resigned)
Director, GROUP TREASURER, 2014.03.31 - 2015.05.18
1 KNIGHTSBRIDGE GREEN , LONDON
SW1X 7NW
ENGLAND
DAVID IAN CAMERON WEATHERSEED (resigned)
Director, CHARTERTED ACCOUNTANT, 1993.12.31 - 1994.07.22
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
DAVID IAN CAMERON WEATHERSEED (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.28 - 1998.06.10
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
DENISE WILLIAMS (resigned)
Director, COMPANY SECRETARY, 1998.06.10 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
STEPHEN MICHAEL WILSON (resigned)
Director, CORPORATE TREASURER, 2002.05.10 - 2003.09.19
9 BOULTERS LOCK GIFFARD PARK , MILTON KEYNES
MK14 5QR

Companies near to TEAM LIFE GLOBAL ltd.

Information about the Private Limited Company TEAM LIFE GLOBAL 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: 2016.07.07. Reload the data