TMTG PAYMENTS LIMITED

Overview

Company Name	TMTG PAYMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05017759
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TMTG PAYMENTS LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is TMTG PAYMENTS LIMITED located?

Registered Office Address	C/O Galloways Accounting The Mill Building 31-35 Chatworth Road BN11 1LY Worthing England
Undeliverable Registered Office Address	No

What were the previous names of TMTG PAYMENTS LIMITED?

Previous Company Names
Company Name	From	Until
THE MOVIE LOT SERVICES LIMITED	Jan 16, 2004	Jan 16, 2004

What are the latest accounts for TMTG PAYMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 28, 2024

What is the status of the latest confirmation statement for TMTG PAYMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for TMTG PAYMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Director's details changed for Mr Anthony John Denham on Apr 01, 2025	2 pages	CH01

Apr 28, 2025	Change of details for Mr Anthony John Denham as a person with significant control on Apr 01, 2025	2 pages	PSC04

Apr 28, 2025	Change of details for Mr Mark Davies as a person with significant control on Apr 01, 2025	2 pages	PSC04

Apr 28, 2025	Director's details changed for Mr Mark Davies on Apr 01, 2025	2 pages	CH01

Mar 27, 2025	Total exemption full accounts made up to Mar 28, 2024	6 pages	AA

Mar 04, 2025	Registered office address changed from 28 Fourth Avenue Hove BN3 2PJ England to C/O Galloways Accounting the Mill Building 31-35 Chatworth Road Worthing BN11 1LY on Mar 04, 2025	1 pages	AD01

Feb 24, 2025	Change of details for Mr Anthony John Denham as a person with significant control on Feb 24, 2025	2 pages	PSC04

Feb 24, 2025	Director's details changed for Mr Anthony John Denham on Feb 24, 2025	2 pages	CH01

Jan 24, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jan 18, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 28, 2023	6 pages	AA

Mar 27, 2023	Total exemption full accounts made up to Mar 28, 2022	7 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Mar 28, 2021	7 pages	AA

Mar 23, 2022	Previous accounting period shortened from Mar 29, 2021 to Mar 28, 2021	1 pages	AA01

Jan 21, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

Mar 22, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to Mar 30, 2020	7 pages	AA

Feb 25, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 30, 2019	6 pages	AA

Jun 03, 2019	Registered office address changed from Props 656 Pinewood Studios Iver Heath Buckinghamshire SL0 0NH England to 28 Fourth Avenue Hove BN3 2PJ on Jun 03, 2019	1 pages	AD01

Feb 11, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 30, 2018	6 pages	AA

Apr 09, 2018	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to Props 656 Pinewood Studios Iver Heath Buckinghamshire SL0 0NH on Apr 09, 2018	1 pages	AD01

View All Filings

Who are the officers of TMTG PAYMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Mark Woodingdean BN2 6PF Brighton 46 Balsdean Road East Sussex England	May 07, 2007		Director	Woodingdean BN2 6PF Brighton 46 Balsdean Road East Sussex England	England	British	1970-8		119352450010
DENHAM, Anthony John The Mill Building 31-35 Chatsworth Road BN11 1LY Worthing C/O Galloways Accounting England	Jan 16, 2004		Director	The Mill Building 31-35 Chatsworth Road BN11 1LY Worthing C/O Galloways Accounting England	England	British	1961-5		95860000004
DENHAM, Joanne 44 Martin Dene DA6 8NA Bexleyheath Kent	Jan 16, 2004	May 07, 2007	Secretary	44 Martin Dene DA6 8NA Bexleyheath Kent		British			95860140001
FORSYTH, Tom 39a Goring Way UB6 9NN Greenford Middlesex	May 07, 2007	Jan 04, 2018	Secretary	39a Goring Way UB6 9NN Greenford Middlesex		British			119352970001
ECA SECRETARIES LIMITED 257b Croydon Road BR3 3PS Beckenham Kent	Jan 16, 2004	Jan 16, 2004	Secretary	257b Croydon Road BR3 3PS Beckenham Kent					88350160001
FORSYTH, Tom 39a Goring Way UB6 9NN Greenford Middlesex	May 07, 2007	Jan 04, 2018	Director	39a Goring Way UB6 9NN Greenford Middlesex	England	British	1961-4	Company Dirctor	119352970001
MILLINGTON, Gavin Rylestone Close SL6 3PM Maidenhead 6 Berkshire United Kingdom	May 07, 2007	May 09, 2011	Director	Rylestone Close SL6 3PM Maidenhead 6 Berkshire United Kingdom		British	1970-7	Company Director	135034400001
ECA DIRECTORS LIMITED 257b Croydon Road BR3 3PS Beckenham Kent	Jan 16, 2004	Jan 16, 2004	Director	257b Croydon Road BR3 3PS Beckenham Kent					88350150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TMTG PAYMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Tom Forsyth

Apr 06, 2016

UB6 9NN Greenford

39a Goring Way

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Anthony John Denham

Apr 06, 2016

The Mill Building

31-35 Chatsworth Road

BN11 1LY Worthing

C/O Galloways Accounting

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Davies

Apr 06, 2016

Woodingdean

BN2 6PF Brighton

46 Balsdean Road

East Sussex

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Movie Lot Group Limited

Apr 06, 2016

Ealing

W5 3AY London

12-15 Hanger Green

Greater London

England

Legal Form	England & Wales
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	06138634
Registration Number	06138634

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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