TMC CAPITAL LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-10-31

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09/06/259 June 2025 Change of details for Mrs Claire Pijnen as a person with significant control on 2025-06-09

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09/06/259 June 2025 Notification of Claire Pijnen as a person with significant control on 2025-06-09

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27/11/2427 November 2024 Registered office address changed from C/O Northumberland Accountants & Tax Advisers Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ England to Centre for Advanced Industry Coble Dene North Shields NE29 6DE on 2024-11-27

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-20 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-20 with no updates

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23/08/2323 August 2023 Director's details changed for Mr Jon Ross Pijnen on 2023-08-23

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05/07/235 July 2023 Micro company accounts made up to 2022-10-31

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18/04/2318 April 2023 Termination of appointment of Claire Pijnen as a director on 2023-04-18

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-20 with no updates

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03/05/223 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-20 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/05/2022 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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26/06/1926 June 2019 31/10/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PIJNEN / 26/06/2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JON ROSS PIJNEN / 26/06/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR JULES PIJNEN

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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09/06/169 June 2016 COMPANY NAME CHANGED MEDIA COMPANY TELEVISION LIMITED CERTIFICATE ISSUED ON 09/06/16

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/02/1629 February 2016 Registered office address changed from , C/O Northumberland Accountants & Tax Advisers Ltd, 77 the Gables, Widdrington, Morpeth, Northumberland, NE61 5RB to Centre for Advanced Industry Coble Dene North Shields NE29 6DE on 2016-02-29

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM C/O NORTHUMBERLAND ACCOUNTANTS & TAX ADVISERS LTD 77 THE GABLES WIDDRINGTON MORPETH NORTHUMBERLAND NE61 5RB

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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09/07/159 July 2015 28/10/14 STATEMENT OF CAPITAL GBP 1

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM LEASIDE WHITINGHAM ALNWICK NORTHUMBERLAND NE66 4UP

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01/06/151 June 2015 Registered office address changed from , Leaside Whitingham, Alnwick, Northumberland, NE66 4UP to Centre for Advanced Industry Coble Dene North Shields NE29 6DE on 2015-06-01

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/12/138 December 2013 DIRECTOR APPOINTED MR JON ROSS PIJNEN

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08/11/138 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/11/1230 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/06/1221 June 2012 DIRECTOR APPOINTED MR JULES HARRY PIJNEN

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20/10/1120 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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