TMS GLOBAL UK LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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27/03/2527 March 2025 Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21

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27/03/2527 March 2025 Appointment of Kafayat Bisola Oluyinka as a secretary on 2025-03-21

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-04-30

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-04-30

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23/06/2323 June 2023 Change of details for Total Marketing Support Global Limited as a person with significant control on 2022-12-19

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15/06/2315 June 2023 Confirmation statement made on 2023-06-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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21/12/2221 December 2022 Change of details for Total Marketing Support Global Limited as a person with significant control on 2022-12-19

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19/12/2219 December 2022 Registered office address changed from 350 Euston Road London NW1 3AX United Kingdom to Level 3 1 Paddington Square London W2 1DL on 2022-12-19

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17/10/2217 October 2022 Appointment of David Fincham as a director on 2022-10-14

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17/10/2217 October 2022 Termination of appointment of Stewart John Clough as a director on 2022-10-14

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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14/11/1814 November 2018 SECRETARY APPOINTED ZILLAH WENDY STONE

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY ANNE STEELE

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED STEWART JOHN CLOUGH

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SHAW

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR PER FREDERIKSEN

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANISTY

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHAW / 08/12/2017

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20/02/1820 February 2018 DIRECTOR APPOINTED MR JEREMY ANDREW ARON

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20/02/1820 February 2018 DIRECTOR APPOINTED PER VINGE FREDERIKSEN

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06/02/186 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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08/09/168 September 2016 CURRSHO FROM 31/08/2017 TO 30/04/2017

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23/08/1623 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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