Company NameTMC International Limited
DirectorRaj Kumar Dadra
Company StatusActive
Company Number01969945
CategoryPrivate Limited Company
Incorporation Date10 December 1985 (31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Raj Kumar Dadra
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusCurrent
Appointed16 February 2008(22 years, 2 months after company formation)
Appointment Duration9 years, 9 months
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Philip Andrew Dexter
Date of BirthApril 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 August 1993)
RoleChairman
Correspondence AddressTmc House 22 Reading Road
Henley On Thames
Oxfordshire
RG9 1AG
Director NameRobert Earl Lerwill
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 December 1996)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1X 6RD
Director NameMr Richard Edward Norman
Date of BirthJune 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(5 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 September 1994)
RoleCompany Director
Correspondence AddressTmc House 22 Reading Road
Henley On Thames
Oxfordshire
RG9 1AG
Director NameSir Martin Stuart Sorrell
Date of BirthFebruary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(5 years, 10 months after company formation)
Appointment Duration15 years, 9 months (resigned 17 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameRoger Williams
Date of BirthFebruary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(5 years, 10 months after company formation)
Appointment Duration6 years (resigned 03 November 1997)
RoleCompany Director
Correspondence AddressTmc House 22 Reading Road
Henley On Thames
Oxfordshire
RG9 1AG
Secretary NameMs Julia Steptoe
NationalityBritish
StatusResigned
Appointed09 October 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 1993)
RoleCompany Director
Correspondence AddressTmc House 22 Reading Road
Henley On Thames
Oxfordshire
RG9 1AG
Secretary NameGordon Leonard Thomas
NationalityBritish
StatusResigned
Appointed07 September 1994(8 years, 9 months after company formation)
Appointment Duration3 years (resigned 17 September 1997)
RoleCompany Director
Correspondence Address43 Tilbury Road
Tilbury Juxta Clare
Halstead
Essex
CO9 4JJ
Secretary NameMichael Paul Markillie Dolby
NationalityBritish
StatusResigned
Appointed17 September 1997(11 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Woodland Gardens
Selsdon
Surrey
CR2 8PH
Director NameMichael Paul Markillie Dolby
Date of BirthFebruary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(11 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 29 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Woodland Gardens
Selsdon
Surrey
CR2 8PH
Director NameMark Derrick Greatorex
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(14 years, 10 months after company formation)
Appointment Duration1 year (resigned 26 October 2001)
RoleCompany Director
Correspondence Address7 Nursery Way
Fairfield Approach
Wraysbury
Middlesex
TW19 5DT
Director NameStephen Keith Lepley
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2001(15 years, 10 months after company formation)
Appointment Duration14 years, 6 months (resigned 29 April 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address11 Fen Meadow
Ightham
Sevenoaks
Kent
TN15 9HT
Director NameJames Bedford Russell
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2001(15 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 11 March 2008)
RoleCompany Director
Correspondence AddressFlat D 190 Bedford Hill
Balham
London
SW12 9HL
Secretary NameJames Bedford Russell
NationalityBritish
StatusResigned
Appointed26 October 2001(15 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 February 2008)
RoleCompany Director
Correspondence AddressFlat D 190 Bedford Hill
Balham
London
SW12 9HL
Director NameMichael Victor Stanton Iles
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2008(22 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 January 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars Oast
Church Lane
Horsmonden
Kent
TN12 8HN
Director NameMr James David Barnes-Austin
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2010(24 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 29 May 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Cabot Square
Canary Wharf London
E14 4QB

Location

Registered AddressSea Containers
18 Upper Ground
London
SE1 9RQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 September 2017 (2 months, 2 weeks ago)
Next Return Due21 September 2019 (1 year, 10 months from now)

Filing History

11 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
20 September 2016Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
5 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
17 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(4 pages)
6 July 2015Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
4 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
30 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
3 December 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
28 January 2010Termination of appointment of Michael Iles as a director (1 page)
20 January 2010Termination of appointment of a director (1 page)
19 January 2010Appointment of James David Barnes-Austin as a director (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 September 2009Return made up to 07/09/09; full list of members (3 pages)
9 September 2008Return made up to 07/09/08; full list of members (3 pages)
6 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 March 2008Director appointed michael victor stanton iles (3 pages)
11 March 2008Appointment terminated director james bedford russell (1 page)
18 February 2008New secretary appointed (1 page)
18 February 2008Secretary resigned (1 page)
17 January 2008Director's particulars changed (1 page)
6 November 2007Director's particulars changed (1 page)
30 October 2007Accounts made up to 31 December 2006 (6 pages)
12 September 2007Return made up to 07/09/07; full list of members (2 pages)
17 July 2007Director resigned (1 page)
22 January 2007Return made up to 07/09/06; full list of members (2 pages)
10 July 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 October 2005Return made up to 07/09/05; full list of members (7 pages)
13 July 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 July 2005Director's particulars changed (1 page)
2 November 2004Director's particulars changed (1 page)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004Return made up to 07/09/04; full list of members (7 pages)
2 October 2003Return made up to 07/09/03; full list of members (7 pages)
26 August 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002Return made up to 07/09/02; full list of members (7 pages)
12 September 2002Registered office changed on 12/09/02 from: promotional campaigns LTD the old mill, queens reach creek road, hampton court KT8 9DP (1 page)
17 August 2002Auditor's resignation (1 page)
18 December 2001Return made up to 07/09/01; full list of members (7 pages)
3 November 2001Secretary resigned;director resigned (1 page)
3 November 2001Director resigned (1 page)
3 November 2001New secretary appointed;new director appointed (2 pages)
3 November 2001New director appointed (2 pages)
3 November 2001Full accounts made up to 31 December 2000 (7 pages)
30 October 2000New director appointed (2 pages)
2 October 2000Full accounts made up to 31 December 1999 (8 pages)
27 September 2000Return made up to 07/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/09/00
(6 pages)
8 October 1999Return made up to 07/09/99; full list of members (6 pages)
15 September 1999Full accounts made up to 31 December 1998 (8 pages)
1 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
1 October 1998New director appointed (2 pages)
1 October 1998Return made up to 07/09/98; no change of members
  • 363(287) ‐ Registered office changed on 01/10/98
  • 363(288) ‐ Director resigned
(4 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 October 1997New secretary appointed (2 pages)
2 October 1997Return made up to 07/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(4 pages)
24 January 1997Director resigned (1 page)
9 October 1996Return made up to 07/09/96; full list of members (6 pages)
10 September 1996Full accounts made up to 31 December 1995 (9 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
6 October 1995Return made up to 07/09/95; no change of members
  • 363(287) ‐ Registered office changed on 06/10/95
  • 363(353) ‐ Location of register of members address changed
(4 pages)