TMC INTERNATIONAL LIMITED
Overview
| Company Name | TMC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01969945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMC INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TMC INTERNATIONAL LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9RQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMC INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TMC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Simon Midworth as a director on Sep 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Nicholas Simon Midworth as a director on Apr 04, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raj Kumar Dadra as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karla Smith as a director on Apr 04, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Stephen Keith Lepley as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on Feb 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Raj Kumar Dadra as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James David Barnes-Austin as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Jan 01, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TMC INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| SMITH, Karla | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | Finance Director | 243788770001 | ||||||||
| BEDFORD RUSSELL, James | Secretary | Flat D 190 Bedford Hill Balham SW12 9HL London | British | Director | 37333060001 | |||||||||
| DOLBY, Michael Paul Markillie | Secretary | 15a Woodland Gardens CR2 8PH Selsdon Surrey | British | 115608480001 | ||||||||||
| STEPTOE, Julia | Secretary | Tmc House 22 Reading Road RG9 1AG Henley On Thames Oxfordshire | British | 17798190001 | ||||||||||
| THOMAS, Gordon Leonard | Secretary | 43 Tilbury Road Tilbury Juxta Clare CO9 4JJ Halstead Essex | British | 5987270001 | ||||||||||
| BARNES-AUSTIN, James David | Director | 10 Cabot Square Canary Wharf London E14 4QB | England | British | Finance Director | 219241200001 | ||||||||
| BEDFORD RUSSELL, James | Director | Flat D 190 Bedford Hill Balham SW12 9HL London | British | Director | 37333060001 | |||||||||
| DADRA, Raj Kumar | Director | Farm Street W1J 5RJ London 27 England | United Kingdom | British | Director | 88610840005 | ||||||||
| DEXTER, Philip Andrew | Director | Tmc House 22 Reading Road RG9 1AG Henley On Thames Oxfordshire | British | Chairman | 23073010001 | |||||||||
| DOLBY, Michael Paul Markillie | Director | 15a Woodland Gardens CR2 8PH Selsdon Surrey | England | British | Director | 115608480001 | ||||||||
| GREATOREX, Mark Derrick | Director | 7 Nursery Way Fairfield Approach TW19 5DT Wraysbury Middlesex | British | Director | 72657100002 | |||||||||
| ILES, Michael Victor Stanton | Director | Poplars Oast Church Lane TN12 8HN Horsmonden Kent | United Kingdom | British | Finance Director | 57511710003 | ||||||||
| LEPLEY, Stephen Keith | Director | 11 Fen Meadow Ightham TN15 9HT Sevenoaks Kent | England | British | Finance Director | 65310960006 | ||||||||
| LERWILL, Robert Earl | Director | 27 Farm Street W1X 6RD London | British | Director | 51239200001 | |||||||||
| MIDWORTH, Nicholas Simon | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | Director | 196902920001 | ||||||||
| NORMAN, Richard Edward | Director | Tmc House 22 Reading Road RG9 1AG Henley On Thames Oxfordshire | British | Director | 58320330001 | |||||||||
| SORRELL, Martin Stuart | Director | 27 Farm Street W1J 5RJ London | England | British | Director | 101576540001 | ||||||||
| WILLIAMS, Roger | Director | Tmc House 22 Reading Road RG9 1AG Henley On Thames Oxfordshire | British | Director | 17798200001 |
Who are the persons with significant control of TMC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Promotional Campaigns Limited | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0