TM

TMN MEDIA LIMITED

Dissolved

Company number 03777109

London · Incorporated 26 May 1999

John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2019

Company history

Previous company names

HAGUE LIMITED · 26 May 1999 – 13 September 2006

Company overview

TMN MEDIA LIMITED, a private limited company registered in England and Wales, was dissolved on 12 November 2019 having been incorporated on 26 May 1999. It changed its name from HAGUE LIMITED on 26 May 1999. Its registered office is at John Carpenter House, John Carpenter Street, London, EC4Y 0AN. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Globaldata Plc, which holds 75-100% of the shares. The board consists of two directors: DANSON, Michael Thomas (appointed 27 August 2009) and LILLEY, Graham Charles (appointed 23 October 2017). LILLEY, Graham Charles serves as company secretary (appointed 28 April 2015). The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 8 October 2019. 130 filings are recorded against the company at Companies House, most recently a gazette filing on 12 November 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LILLEY, Graham Charles
Director
23 October 2017
LG
LILLEY, Graham Charles
Secretary
28 April 2015
DM
DANSON, Michael Thomas
Director
27 August 2009
BS
BRADLEY, Stephen John
Director · Resigned
1 August 2011
BS
BRADLEY, Stephen John
Secretary · Resigned
1 August 2011
MR
MARCUS, Robert John
Director · Resigned
29 March 2010
MR
MARCUS, Robert
Secretary · Resigned
29 March 2010
AK
APPIAH, Kenneth
Director · Resigned
27 August 2009
PS
PYPER, Simon John
Director · Resigned
27 August 2009
DC
DIXON, Craig Stephen
Director · Resigned
17 July 2007
SM
SMITH, Mark Darren
Director · Resigned
29 November 2004
CP
COVENEY, Peter Nigel
Director · Resigned
13 January 2000
SA
SOOBRATTEE, Anna
Director · Resigned
14 December 1999
WS
WAJCENBERG, Simon
Director · Resigned
10 August 1999
HB
HEATON, Benjamin James David
Director · Resigned
10 August 1999
SP
SINCLAIR POULTON, Clive
Director · Resigned
27 May 1999
AD
ARNOLD, Daryl James
Director · Resigned
27 May 1999
CL
COSEC LIMITED
Corporate Director · Resigned
26 May 1999
CL
CODIR LIMITED
Corporate Director · Resigned
26 May 1999

Persons with significant control

PS
Globaldata Plc
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

1 funding round
15 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Gazette Notice Voluntary
Gazette
27 August 2019 View
Dissolution Application Strike Off Company
Dissolution
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Legacy
Capital
30 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2019 View
Legacy
Insolvency
30 July 2019 View
Resolution
Resolution
30 July 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Resolution
Resolution
14 July 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Legacy
Mortgage
24 October 2011 View
Legacy
Mortgage
24 October 2011 View
Legacy
Mortgage
24 October 2011 View
Legacy
Mortgage
21 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Appoint Person Secretary Company With Name
Officers
5 August 2011 View
Termination Secretary Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Legacy
Mortgage
20 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Legacy
Mortgage
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Sail Address Company
Address
9 July 2010 View
Appoint Person Secretary Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Termination Secretary Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Legacy
Mortgage
22 January 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2009 View
Legacy
Mortgage
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Address
23 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Address
1 September 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Auditors Resignation Company
Auditors
22 January 2008 View
Auditors Resignation Company
Auditors
9 November 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
3 July 2007 View
Certificate Change Of Name Company
Change Of Name
13 September 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Mortgage
4 January 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Address
15 February 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Address
29 September 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Annual Return
5 June 2002 View
Auditors Resignation Company
Auditors
7 May 2002 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Full
Accounts
15 June 2000 View
Legacy
Address
14 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Address
15 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Miscellaneous
Miscellaneous
1 October 1999 View
Miscellaneous
Miscellaneous
1 October 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Accounts
30 September 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Address
8 June 1999 View
Incorporation Company
Incorporation
26 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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