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Home > England & Wales Companies > TMP TELEPHONE MARKETING PROGRAMS LIMITED
Company Information for

TMP TELEPHONE MARKETING PROGRAMS LIMITED

120 Holborn, C/O Monster Worldwide Ltd, 7th Floor, London, EC1N 2TD,
Company Registration Number
01263955
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tmp Telephone Marketing Programs Ltd
TMP TELEPHONE MARKETING PROGRAMS LIMITED was founded on 1976-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tmp Telephone Marketing Programs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TMP TELEPHONE MARKETING PROGRAMS LIMITED
 
Legal Registered Office
120 Holborn
C/O Monster Worldwide Ltd, 7th Floor
London
EC1N 2TD
Other companies in WC2A
 
Filing Information
Company Number 01263955
Company ID Number 01263955
Date formed 1976-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-18 05:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TMP TELEPHONE MARKETING PROGRAMS LIMITED
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Company Officers of TMP TELEPHONE MARKETING PROGRAMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERTUS ANTONIUS SLOT
 Company Secretary 2016-02-17
MARC IRMISCH-PETIT
 Director 2018-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA BERTONE
 Director 2018-04-01 2018-07-17
ANDREW JOHN SUMNER
 Director 2016-02-11 2018-04-06
FRANCIS ALI
 Director 2013-09-25 2018-01-12
HANNAH CATHERINE RIGBY
 Company Secretary 2014-08-15 2016-02-17
CATHERINE LOUISE WATSON
 Director 2009-02-11 2016-02-11
CATHERINE LOUISE WATSON
 Company Secretary 2013-09-25 2014-08-15
LAURA CASTRO
 Company Secretary 2012-07-23 2013-09-25
LAURA CASTRO
 Director 2012-07-23 2013-09-25
SARAH JANE GREGORY
 Company Secretary 2005-01-31 2012-07-23
SARAH JANE GREGORY
 Director 2009-02-11 2012-07-23
JULIAN ACQUARI
 Director 2007-10-01 2009-02-11
ANDREA BERTONE
 Director 2007-09-01 2009-02-11
DAVID CECIL VANSTON
 Director 2007-07-31 2009-02-11
STEPHEN JAMES COONEY
 Director 2003-03-17 2007-07-31
PETER MALCOLM DOLPHIN
 Director 2003-03-17 2006-12-15
ANDREW PHILIP WILKINSON
 Director 2003-03-17 2006-05-10
JOHN RICHARD UPWOOD
 Company Secretary 2001-08-01 2005-01-31
STEVEN HOLLOCK
 Director 2002-01-02 2003-03-17
DAVID STEWART MOFFATT
 Director 2002-01-02 2003-03-17
JONATHAN MARK TARRANT
 Director 2002-01-02 2003-03-17
PAUL ANTHONY DEVINE
 Director 1995-01-01 2002-04-30
ANDREW MCKELVEY
 Director 1991-03-31 2002-04-30
PETER MURPHY
 Company Secretary 2000-07-28 2001-04-27
MICHAEL JUKES
 Company Secretary 1993-09-01 2000-07-28
JEAN LOUIS SPENCER
 Director 1993-06-01 1997-10-01
BRIAN FRANCIS DEVINE
 Director 1991-03-31 1996-12-31
MAUREEN DEVINE
 Company Secretary 1991-03-31 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC IRMISCH-PETIT MONSTER WORLDWIDE HOLDINGS LIMITED Director 2018-07-11 CURRENT 1995-11-27 Active
MARC IRMISCH-PETIT MONSTER EXECUTIVE SERVICES LIMITED Director 2018-07-11 CURRENT 2011-06-15 Active - Proposal to Strike off
MARC IRMISCH-PETIT MONSTER WORLDWIDE SERVICES HOLDINGS LIMITED Director 2018-07-11 CURRENT 2014-12-04 Active
MARC IRMISCH-PETIT MONSTER WORLDWIDE LIMITED Director 2018-07-11 CURRENT 1985-01-29 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-26Application to strike the company off the register
2023-07-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-20Solvency Statement dated 19/07/23
2023-07-20Statement by Directors
2023-07-20Statement of capital on GBP 1
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-08PSC05Change of details for Monster Worldwide Inc as a person with significant control on 2022-01-01
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-14AP01DIRECTOR APPOINTED MR ROBERTUS ANTONIUS SLOT
2020-05-14AP01DIRECTOR APPOINTED MR ROBERTUS ANTONIUS SLOT
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC IRMISCH-PETIT
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC IRMISCH-PETIT
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM C/O C/O, Monster Worldwide Monster Worldwide Chancery House 53-64 Chancery Lane London WC2A 1QS
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BERTONE
2018-07-12AP01DIRECTOR APPOINTED MR MARC IRMISCH-PETIT
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SUMNER
2018-04-11AP01DIRECTOR APPOINTED MR ANDREA BERTONE
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALI
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 109100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-17AP03Appointment of Mr Robertus Antonius Slot as company secretary on 2016-02-17
2016-02-17TM02Termination of appointment of Hannah Catherine Rigby on 2016-02-17
2016-02-16AP01DIRECTOR APPOINTED MR ANDREW JOHN SUMNER
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOUISE WATSON
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 109100
2015-06-11AR0114/05/15 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-15AP03Appointment of Miss Hannah Catherine Rigby as company secretary on 2014-08-15
2014-08-15TM02Termination of appointment of Catherine Louise Watson on 2014-08-15
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 109100
2014-06-18AR0114/05/14 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Mr Francis Ali on 2013-09-25
2013-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE WATSON on 2013-09-25
2013-09-25AP01DIRECTOR APPOINTED MR FRANCIS ALI
2013-09-25AP03SECRETARY APPOINTED MRS CATHERINE WATSON
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY LAURA CASTRO
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY LAURA CASTRO
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CASTRO
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12AR0114/05/13 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-23AP03SECRETARY APPOINTED MRS LAURA CASTRO
2012-08-23AP01DIRECTOR APPOINTED MRS LAURA CASTRO
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY
2012-06-13AR0114/05/12 FULL LIST
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-16AR0114/05/11 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-29AR0114/05/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WATSON / 14/05/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GREGORY / 14/05/2010
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE GREGORY / 14/05/2010
2009-07-29363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID VANSTON
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREA BERTONE
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR JULIAN ACQUARI
2009-03-10288aDIRECTOR APPOINTED CATHERINE WATSON
2009-03-10288aDIRECTOR APPOINTED SARAH GREGORY
2008-06-05363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-05288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-01-02288bDIRECTOR RESIGNED
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-02288bDIRECTOR RESIGNED
2006-05-26363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-05-23363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-05288bSECRETARY RESIGNED
2005-02-05288aNEW SECRETARY APPOINTED
2004-06-01363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-01-07AUDAUDITOR'S RESIGNATION
2003-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-19363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26288bDIRECTOR RESIGNED
1995-02-09New director appointed
1994-07-25Return made up to 14/05/94; full list of members
1994-07-18ARTICLES OF ASSOCIATION
1994-07-18Resolutions passed:<ul><li>Written resolution alteration of memorandum passed</ul>
1993-10-06New director appointed
1993-09-21Secretary resigned;new secretary appointed
1993-07-22Return made up to 14/05/93; full list of members
1993-02-03Resolutions passed:<ul><li>Special resolution passed to increase capital</ul>
1993-02-03Nc inc already adjusted 22/01/93
1993-02-03Ad 26/01/93--------- si 76300@1=76300 ic 32800/109100
1992-06-19Return made up to 14/05/92; full list of members
1992-05-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91
1991-05-23Return made up to 31/03/91; no change of members
1991-05-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90
1991-04-22Resolutions passed:<ul><li>Elective resolution passed</ul>
1991-03-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/88
1990-06-29Return made up to 14/05/90; full list of members
1988-08-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/87
1988-07-13Return made up to 14/03/88; full list of members
1987-06-19Return made up to 29/05/87; full list of members
1987-06-19SMALL COMPANY ACCOUNTS MADE UP TO 30/06/86
1986-10-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/85
1986-10-18Return made up to 03/10/86; full list of members
1976-06-18Certificate of incorporation
1976-06-18New incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to TMP TELEPHONE MARKETING PROGRAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TMP TELEPHONE MARKETING PROGRAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1997-08-06 Satisfied EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
MORTGAGE 1983-01-17 Satisfied LLOYDS BANK PLC
DEBENTURE 1981-04-29 Satisfied WESTMORE ADVERTISING LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TMP TELEPHONE MARKETING PROGRAMS LIMITED

Intangible Assets
Patents
We have not found any records of TMP TELEPHONE MARKETING PROGRAMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMP TELEPHONE MARKETING PROGRAMS LIMITED
Trademarks
We have not found any records of TMP TELEPHONE MARKETING PROGRAMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMP TELEPHONE MARKETING PROGRAMS LIMITED. 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 (73110 - Advertising agencies) as TMP TELEPHONE MARKETING PROGRAMS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where TMP TELEPHONE MARKETING PROGRAMS LIMITED 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 TMP TELEPHONE MARKETING PROGRAMS LIMITED 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 TMP TELEPHONE MARKETING PROGRAMS LIMITED 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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