Tms Global Uk Limited. net worth, address, company information. Free

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Tms Global Uk Limited (reg no 10341841) is a private limited company legally formed on 2016-08-23 in United Kingdom. This firm can be found at Level 3, 1 Paddington Square, London W2 1DL. Tms Global Uk Limited is operating under SIC code: 74100 which stands for "specialised design activities", SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Tms Global Uk Limited
Number	10341841
Date of Incorporation:	Tuesday 23rd August 2016
End of financial year:	30 April
Address:	Level 3, 1 Paddington Square, London, W2 1DL
SIC code:	74100 - specialised design activities 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this firm, we can name: David F. (appointed on 14 October 2022), William H. (appointment date: 23 August 2016). 1 secretary is present as well: Zillah S. (appointed on 31 October 2018). The Companies House lists 2 persons of significant control, namely: Total Marketing Support Global Limited can be found at 1 Paddington Square, W2 1DL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Total Marketing Support Global Limited can be found at 1 Paddington Square, W2 1DL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Total Marketing Support Global Limited

23 August 2016

Address	Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	United Kingdom
Place registered	Companies House
Registration number	09948508
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Total Marketing Support Global Limited

23 August 2016

Address	Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9948508
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control December 19, 2022 filed on: 23rd, June 2023 \| persons with significant control	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 12, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 6th, February 2023 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control December 19, 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 350 Euston Road London NW1 3AX United Kingdom to Level 3 1 Paddington Square London W2 1DL on December 19, 2022 filed on: 19th, December 2022 \| address	Free Download (1 page)
(AP01) On October 14, 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 14, 2022 filed on: 17th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 12, 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 21st, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 12, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2020 filed on: 20th, February 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates June 12, 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: May 29, 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2019 filed on: 11th, November 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates June 12, 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (16 pages)
(AP03) On October 31, 2018 - new secretary appointed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 31, 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(CH01) On July 25, 2018 director's details were changed filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 12, 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: April 30, 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 26, 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 18, 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AP01) On May 1, 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(CH01) On December 8, 2017 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AP01) On February 19, 2018 new director was appointed. filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AP01) On February 19, 2018 new director was appointed. filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2017 filed on: 6th, February 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates June 14, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting reference period shortened from August 31, 2017 to April 30, 2017 filed on: 8th, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, August 2016 \| incorporation	Free Download (12 pages)

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