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TMKG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tmkg Limited. The company was founded 12 years ago and was given the registration number 07722300. The firm's registered office is in LONDON. You can find them at New Derwent House, 69 - 73 Theobalds Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TMKG LIMITED
Company Number:07722300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:New Derwent House, 69 - 73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1624, 18th Street Nw, Washington, United States, DC 20009

Director01 August 2014Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary02 March 2012Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary02 March 2012Active
27, Holywell Row, London, United Kingdom, EC2A 4JB

Corporate Secretary29 July 2011Active
5, Great College Street, London, United Kingdom, SW1P 3SJ

Corporate Secretary30 January 2012Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Corporate Secretary30 January 2012Active
Cairo Studios, Nile Street, London, England, N1 7RF

Director12 February 2015Active
2 Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director19 October 2011Active
7 Queen Street, Mayfair, London, W1J 5PB

Director05 October 2011Active
1st, Floor, Kemp House 152 -160 City Road, London, United Kingdom, EC1V 2NP

Director02 March 2012Active
27, Holywell Row, London, United Kingdom, EC2A 4JB

Director29 July 2011Active
Cairo Studios, Nile Street, London, England, N1 7RF

Director02 March 2012Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director30 January 2012Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Corporate Director30 January 2012Active

People with Significant Control

Mr Rick Mcnabb
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:American
Country of residence:England
Address:New Derwent House, 69 - 73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-23Dissolution

Dissolution application strike off company.

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2020-09-14Accounts

Accounts with accounts type small.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-28Accounts

Accounts with accounts type small.

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2020-01-20Address

Change registered office address company with date old address new address.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-09-26Officers

Termination director company with name termination date.

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2019-05-31Officers

Termination director company with name termination date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-08-11Address

Change registered office address company with date old address new address.

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2017-08-09Accounts

Accounts with accounts type small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type small.

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2015-10-13Accounts

Change account reference date company previous shortened.

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2015-07-13Officers

Termination secretary company with name termination date.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Appoint person director company with name date.

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2015-03-20Auditors

Auditors resignation company.

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