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Madame Tussauds Touring Exhibition Limited POOLE

Madame Tussauds Touring Exhibition started in year 1999 as Private Limited Company with registration number 03844617. The Madame Tussauds Touring Exhibition company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Poole at Link House. Postal code: BH15 1LD. Since 15th November 2012 Madame Tussauds Touring Exhibition Limited is no longer carrying the name Madame Tussaud's Touring Exhibition.

At the moment there are 2 directors in the the firm, namely Matthew J. and Fiona R.. In addition one secretary - Fiona R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Madame Tussauds Touring Exhibition Limited Address / Contact

Office Address Link House
Office Address2 25 West Street
Town Poole
Post code BH15 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03844617
Date of Incorporation Wed, 15th Sep 1999
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Fiona R.

Position: Secretary

Appointed: 26 February 2016

Matthew J.

Position: Director

Appointed: 26 February 2016

Fiona R.

Position: Director

Appointed: 24 August 2015

Colin A.

Position: Director

Appointed: 12 November 2012

Resigned: 26 February 2016

Fraser M.

Position: Director

Appointed: 22 January 2009

Resigned: 24 August 2015

Donald E.

Position: Director

Appointed: 22 January 2009

Resigned: 12 June 2015

Colin A.

Position: Secretary

Appointed: 11 December 2007

Resigned: 26 February 2016

Andrew C.

Position: Director

Appointed: 21 May 2007

Resigned: 22 January 2009

Nicholas V.

Position: Director

Appointed: 21 May 2007

Resigned: 22 January 2009

Donald E.

Position: Director

Appointed: 01 January 2004

Resigned: 21 May 2007

Frances L.

Position: Secretary

Appointed: 29 October 2002

Resigned: 01 July 2003

Bruce M.

Position: Director

Appointed: 25 September 2002

Resigned: 01 January 2004

Edward F.

Position: Director

Appointed: 01 December 2001

Resigned: 21 May 2007

Peter P.

Position: Director

Appointed: 06 August 2001

Resigned: 21 May 2007

Sarah C.

Position: Secretary

Appointed: 01 August 2000

Resigned: 11 December 2007

Peter C.

Position: Director

Appointed: 10 July 2000

Resigned: 01 December 2001

Philip T.

Position: Director

Appointed: 15 September 1999

Resigned: 29 December 2000

Michael J.

Position: Director

Appointed: 15 September 1999

Resigned: 29 June 2001

Terence A.

Position: Secretary

Appointed: 15 September 1999

Resigned: 31 July 2000

Robert R.

Position: Director

Appointed: 15 September 1999

Resigned: 21 May 2007

Philip T.

Position: Director

Appointed: 15 September 1999

Resigned: 27 November 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Merlin Entertainments Group Holdings Limited from Poole, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merlin Entertainments Group Holdings Limited

Link House 25 West Street, Poole, Dorset, BH15 1LD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06125929
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Madame Tussaud's Touring Exhibition November 15, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, October 2023 		Free Download (30 pages)

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