Company NameTrade Mark Owners Association Limited
DirectorsPeter Nicholas Matthews and Adam Charles Smith
Company StatusActive
Company Number00023558
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Nicholas Matthews
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(98 years, 1 month after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoughton House Houghton
Arundel
West Sussex
BN18 9LW
Director NameMr Adam Charles Smith
Date of BirthMarch 1964 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed12 April 2005(103 years, 4 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside House 33 Claremont Lane
Esher
Surrey
KT10 9DT
Secretary NameMr Michael John Stannard
NationalityEnglish
StatusCurrent
Appointed18 July 2005(103 years, 8 months after company formation)
Appointment Duration11 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 St. Bride Street
London
EC4A 4AD
Director NameMr Nicholas Basil Cannar
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration2 months (resigned 31 December 1991)
RoleCompany Lawyer
Correspondence Address30 Ainger Road
London
NW3 3AT
Director NameHumphrey John Aurelius Dugan
Date of BirthAugust 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 December 1993)
RoleBarrister
Correspondence AddressGoodwyn House 12 High Street
Datchet
Slough
Berkshire
SL3 9EQ
Director NameMr James Broughton Greaves
Date of BirthJune 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 December 1993)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Riverside Drive
Esher
Surrey
KT10 8PG
Director NameMr Charles Andre Huguenin
Date of BirthMarch 1939 (Born 77 years ago)
NationalitySwiss
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration13 years, 5 months (resigned 12 April 2005)
RoleTrademark Specialist
Correspondence AddressLes Narcisses C3
1822 Chernex
Switzerland
Director NameMr Michael Edward Keating
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration12 years (resigned 03 November 2003)
RoleSolicitor
Correspondence Address20a The Crescent
Solihull
West Midlands
B91 1JP
Director NameMichael Sankey Painter
Date of BirthFebruary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration11 years, 7 months (resigned 18 June 2003)
RoleChartered Secretary
Correspondence Address210 Stoke Lane
Westbury On Trym
Bristol
BS9 3RU
Director NameGeoffrey Wyn Williams
Date of BirthNovember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 December 1993)
RoleGroup Legal Adviser
Correspondence Address58 Avenue Road
Dorridge
Solihull
West Midlands
B93 8JZ
Secretary NameMr Kishor Odhavji Davdra
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Northumberland Road
Harrow
Middlesex
HA2 7RA
Director NameWilliam James Findlay Bryce
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1993(92 years after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 July 1994)
RoleLegal Advisor To Guiness Plc
Country of ResidenceEngland
Correspondence AddressArgus 8 Fairacres
Cobham
Surrey
KT11 2JW
Director NameAnne Catherine Little
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(92 years after company formation)
Appointment Duration4 years, 7 months (resigned 03 August 1998)
RoleChartered Secretary
Correspondence Address146 Coldershaw Road
Ealing
London
W13 9DT
Director NameMr Francis Spencer Wigley
Date of BirthOctober 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(92 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 04 December 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Vann Common
Fernhurst
Haslemere
Surrey
GU27 3NW
Director NameGeoffrey Wyn Williams
Date of BirthNovember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(96 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 April 2005)
RoleSolicitor
Country of ResidenceWales
Correspondence Address5 Dros Y Mor
Marine Parade
Penarth
South Glamorgan
CF64 3BA
Wales
Director NameIan George Powell
Date of BirthMay 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(97 years after company formation)
Appointment Duration2 years, 12 months (resigned 29 November 2001)
RoleDirector Of Ip
Correspondence Address32 Blacketts Wood Drive
Chorleywood
Hertfordshire
WD3 5QH
Secretary NamePeter George Church
NationalityBritish
StatusResigned
Appointed01 April 1999(97 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 2002)
RoleCompany Director
Correspondence Address50 Woodville Road
South Woodford
London
E18 1JU
Director NameChristopher David Vaughan
Date of BirthAugust 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(100 years after company formation)
Appointment Duration1 year, 7 months (resigned 08 July 2003)
RoleSolicitor
Correspondence AddressDarroch
Bull Lane
Gerrards Cross
Buckinghamshire
SL9 8RZ
Secretary NameGrace McLean Smith
NationalityBritish
StatusResigned
Appointed01 June 2002(100 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 April 2005)
RoleCompany Director
Correspondence Address3 David House
43 Station Road
Sidcup
Kent
DA15 7DD
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(100 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 08 July 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(100 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 08 July 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameMarcus Richard John Cairns Terry
Date of BirthDecember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(101 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 03 November 2003)
RoleSolicitor
Correspondence AddressBrook House
Sunnyside Road
Worcester
Worcestershire
WR1 1RL
Director NameMr Richard Thomas Winter
Date of BirthMarch 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2003(101 years, 7 months after company formation)
Appointment Duration9 months (resigned 06 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 St Johns Avenue
Putney
London
SW15 6AL
Secretary NameRuth Mabella Wales
NationalityBritish
StatusResigned
Appointed12 April 2005(103 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 18 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Annes Heath Close
Hindhead
Surrey
GU26 6RX

Location

Registered Address10 St. Bride Street
London
EC4A 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 October 2015 (1 year, 1 month ago)
Next Return Due28 November 2016 (overdue)

Filing History

26 November 2015Annual return made up to 31 October 2015 no member list (3 pages)
14 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
17 April 2015Registered office address changed from 1 Pemberton Row London EC4A 3BG to 10 St. Bride Street London EC4A 4AD on 17 April 2015 (1 page)
5 February 2015Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015 (2 pages)
5 December 2014Annual return made up to 31 October 2014 no member list (3 pages)
17 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
29 November 2013Annual return made up to 31 October 2013 no member list (3 pages)
8 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
19 March 2013Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013 (2 pages)
29 November 2012Annual return made up to 31 October 2012 no member list (3 pages)
29 November 2012Secretary's details changed for Mr Michael John Stannard on 31 October 2012 (1 page)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 November 2011Annual return made up to 31 October 2011 no member list (4 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 November 2010Annual return made up to 31 October 2010 no member list (4 pages)
1 October 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
9 November 2009Annual return made up to 31 October 2009 no member list (4 pages)
9 November 2009Director's details changed for Adam Charles Smith on 31 October 2009 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 January 2009Annual return made up to 31/10/08 (2 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 December 2007Annual return made up to 31/10/07 (2 pages)
6 December 2007Secretary's particulars changed (1 page)
13 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 November 2006Annual return made up to 31/10/06 (2 pages)
12 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 May 2006Location of debenture register (1 page)
10 May 2006Location of register of members (1 page)
10 May 2006Registered office changed on 10/05/06 from: sea containers house 20 upper ground london SE1 9BS (1 page)
30 November 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
28 November 2005Annual return made up to 31/10/05 (2 pages)
15 August 2005Secretary's particulars changed (1 page)
22 July 2005Auditor's resignation (1 page)
21 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
19 May 2005New secretary appointed (1 page)
18 May 2005New director appointed (1 page)
18 May 2005Director resigned (1 page)
18 May 2005Director resigned (1 page)
18 May 2005Secretary resigned (1 page)
5 April 2005Director resigned (1 page)
15 November 2004Memorandum and Articles of Association (26 pages)
15 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 November 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
4 November 2004Annual return made up to 31/10/04
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/11/04
  • 363(190) ‐ Location of debenture register address changed
(2 pages)
10 May 2004Director resigned (1 page)
17 November 2003Director resigned (1 page)
17 November 2003Director resigned (1 page)
10 November 2003Resolutions
  • RES13 ‐ Income £3001687 15/10/03
(1 page)
24 October 2003Annual return made up to 31/10/03 (6 pages)
2 September 2003New director appointed (5 pages)
11 August 2003New director appointed (2 pages)
21 July 2003Director resigned (1 page)
21 July 2003Director resigned (1 page)
21 July 2003Director resigned (1 page)
10 May 2003Full accounts made up to 31 December 2002 (20 pages)
10 March 2003New director appointed (3 pages)
10 March 2003New director appointed (2 pages)
22 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
22 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
12 November 2002Annual return made up to 31/10/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 2002Full accounts made up to 31 December 2001 (18 pages)
17 June 2002Registered office changed on 17/06/02 from: 30-35 pall mall london SW1Y 5LY (1 page)
10 June 2002Secretary resigned (1 page)
10 June 2002New secretary appointed (2 pages)
25 January 2002New director appointed (3 pages)
25 January 2002Director resigned (1 page)
10 December 2001Annual return made up to 31/10/01 (5 pages)
26 September 2001Full accounts made up to 31 December 2000 (17 pages)
13 December 2000Annual return made up to 31/10/00 (5 pages)
17 April 2000Full accounts made up to 31 December 1999 (18 pages)
11 April 2000New director appointed (2 pages)
23 November 1999Annual return made up to 31/10/99 (4 pages)
6 August 1999Auditor's resignation (1 page)
2 July 1999Full accounts made up to 31 December 1998 (21 pages)
12 April 1999Secretary resigned (1 page)
12 April 1999New secretary appointed (2 pages)
30 March 1999Memorandum and Articles of Association (20 pages)
20 December 1998New director appointed (3 pages)
15 December 1998Director resigned (1 page)
11 November 1998Annual return made up to 31/10/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 August 1998Auditor's resignation (1 page)
6 August 1998New director appointed (4 pages)
6 August 1998Director resigned (1 page)
14 July 1998Full accounts made up to 31 December 1997 (18 pages)
6 November 1997Annual return made up to 31/10/97 (8 pages)
14 July 1997Full accounts made up to 31 December 1996 (18 pages)
11 November 1996Annual return made up to 31/10/96 (8 pages)
21 August 1996Full accounts made up to 31 December 1995 (15 pages)
11 July 1995Full accounts made up to 31 December 1994 (15 pages)
23 March 1995Director's particulars changed (2 pages)
26 September 1991Full accounts made up to 31 December 1990 (12 pages)
19 May 1988New secretary appointed (2 pages)
17 September 1987Full accounts made up to 31 December 1986 (13 pages)
11 July 1986Dir / sec appoint / resign (2 pages)
10 November 1981New secretary appointed (2 pages)