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TM VENTURES LIMITED
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TM VENTURES LIMITED: Filings

    • Overview

    Company NameTM VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05277941
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TM VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Termination of appointment of Nicholas Guy Richards as a director on Dec 13, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Termination of appointment of Paul Edward Albone as a director on Nov 28, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Satisfaction of charge 052779410001 in full

    		4 pagesMR04

    Termination of appointment of Matthew Warren Proud as a director on Aug 03, 2023

    		1 pagesTM01

    Termination of appointment of Charlie Maccready as a director on Aug 03, 2023

    		1 pagesTM01

    Termination of appointment of Tom Durbin St George as a director on Aug 03, 2023

    		1 pagesTM01

    Appointment of Mr Thomas Johannes Maerz as a director on Aug 03, 2023

    		2 pagesAP01

    Appointment of Mr Nicholas Guy Richards as a director on Aug 03, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Registration of charge 052779410001, created on Apr 28, 2022

    		81 pagesMR01

    Register inspection address has been changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to Cannon Place 78 Cannon Street London EC4N 6AF

    		1 pagesAD02

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on Jan 05, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Mr Charlie Maccready as a director on Jul 08, 2021

    		2 pagesAP01

    Appointment of Mr Matthew Proud as a director on Jul 08, 2021

    		2 pagesAP01
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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