Transnational Management Associates Limited

Company Name	Transnational Management Associates Limited
Director	Christopher Edmund Crosby
Company Status	Active
Company Number	02443521
Category	Private Limited Company
Incorporation Date	16 November 1989(34 years, 5 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Christopher Edmund Crosby
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairy Hill House Grayswood Haslemere Surrey GU27 2DZ

Secretary Name	Abraham Johan Cornelis Van Der Linden
Nationality	British
Status	Current
Appointed	10 March 1993(3 years, 3 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	Waalstrat 8811 1079 Eb Amsterdam Foreign

Secretary Name	Ian Christopher Stephens
Nationality	British
Status	Resigned
Appointed	16 November 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	174 Crawford Avenue London W7 3QT

Secretary Name	Abraham John Cornelis Van Der Linden
Nationality	British
Status	Resigned
Appointed	10 March 1993(3 years, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 16 November 1992)
Role	Company Director
Correspondence Address	33 Rue Francois Rolland 94130 Nogent Sur Marne France

Contact

Website	tmaworld.com
Email address	[email protected]
Telephone	020 79172784
Telephone region	London

Location

Registered Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

210.4k at £1	Christopher Edward Basil Crosby 54.61% Ordinary
16.1k at £1	Mr T. Brake 4.17% Ordinary
82.8k at £1	Abraham Johan Cornelis Van Der Linden 21.50% Ordinary
10k at £1	S. Pritchard 2.60% Ordinary
66k at £1	Virtually Unlimited Holding Bv 17.13% Ordinary

Financials

Year	2014
Net Worth	£761,559
Cash	£199,014
Current Liabilities	£260,775

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

26 June 2001	Delivered on: 4 July 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 April 1999	Delivered on: 21 April 1999 Satisfied on: 12 April 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 June 2001

Delivered on: 4 July 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

15 April 1999

Delivered on: 21 April 1999
Satisfied on: 12 April 2002
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
27 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 July 2020	Registered office address changed from Austen House, Station View, Units a-J, Guildford Station View Units a-J Guildford Surrye GU1 4AR England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 8 July 2020 (1 page)
27 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 November 2019	Registered office address changed from 32 High Street Guildford Surrey GU1 3EL to Austen House, Station View, Units a-J, Guildford Station View Units a-J Guildford Surrye GU1 4AR on 18 November 2019 (1 page)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
20 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
20 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Current accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
29 March 2016	Current accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
3 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 385,303 (5 pages)
3 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 385,303 (5 pages)
13 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 385,303 (5 pages)
13 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 385,303 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 September 2014	Registered office address changed from First Floor Office Chapel House Chapel Street Guildford Surrey GU1 3UH to 32 High Street Guildford Surrey GU1 3EL on 27 September 2014 (1 page)
27 September 2014	Registered office address changed from First Floor Office Chapel House Chapel Street Guildford Surrey GU1 3UH to 32 High Street Guildford Surrey GU1 3EL on 27 September 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 385,303 (5 pages)
13 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 385,303 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
28 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
17 May 2010	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 17 May 2010 (1 page)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 November 2009	Director's details changed for Christopher Edmund Crosby on 10 October 2009 (2 pages)
21 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Director's details changed for Christopher Edmund Crosby on 10 October 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 December 2008	Return made up to 16/11/08; full list of members (5 pages)
15 December 2008	Return made up to 16/11/08; full list of members (5 pages)
4 April 2008	Registered office changed on 04/04/2008 from ashcombe house 5 the crescent letherhead surrey KT22 8LQ (1 page)
4 April 2008	Location of register of members (1 page)
4 April 2008	Return made up to 16/11/07; full list of members (5 pages)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Return made up to 16/11/07; full list of members (5 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Registered office changed on 04/04/2008 from ashcombe house 5 the crescent letherhead surrey KT22 8LQ (1 page)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	Registered office changed on 14/05/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
14 May 2007	Registered office changed on 14/05/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
15 February 2007	Return made up to 16/11/06; full list of members (3 pages)
15 February 2007	Return made up to 16/11/06; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 March 2006	Return made up to 16/11/05; full list of members (8 pages)
8 March 2006	Return made up to 16/11/05; full list of members (8 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Return made up to 16/11/03; full list of members (8 pages)
26 January 2004	Return made up to 16/11/03; full list of members (8 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 April 2003	Return made up to 16/11/02; full list of members (8 pages)
28 April 2003	Return made up to 16/11/02; full list of members (8 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2002	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2002	Â£ nc 250000/1000000 30/10/01 (1 page)
18 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2002	Resolutions RES13 ‐ Issue of shares 30/10/01 (1 page)
18 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2002	Ad 30/10/01--------- Â£ si 168416@1=168416 Â£ ic 216887/385303 (2 pages)
18 January 2002	Resolutions RES13 ‐ Issue of shares 30/10/01 (1 page)
18 January 2002	Â£ nc 250000/1000000 30/10/01 (1 page)
18 January 2002	Ad 30/10/01--------- Â£ si 168416@1=168416 Â£ ic 216887/385303 (2 pages)
4 July 2001	Particulars of mortgage/charge (4 pages)
4 July 2001	Particulars of mortgage/charge (4 pages)
14 March 2001	Return made up to 16/11/00; full list of members (8 pages)
14 March 2001	Return made up to 16/11/00; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Registered office changed on 08/01/01 from: orion house 11TH floor 5 upper st martins lane london WC2H 9EA (1 page)
8 January 2001	Registered office changed on 08/01/01 from: orion house 11TH floor 5 upper st martins lane london WC2H 9EA (1 page)
3 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Return made up to 16/11/99; full list of members (6 pages)
19 January 2000	Return made up to 16/11/99; full list of members (6 pages)
18 January 2000	Secretary's particulars changed (1 page)
18 January 2000	Secretary's particulars changed (1 page)
21 October 1999	Registered office changed on 21/10/99 from: bridge house london bridge london, SE1 9QR (1 page)
21 October 1999	Registered office changed on 21/10/99 from: bridge house london bridge london, SE1 9QR (1 page)
6 May 1999	Ad 17/11/97--------- Â£ si 2000@1=2000 Â£ ic 203827/205827 (2 pages)
6 May 1999	Ad 01/04/98--------- Â£ si 11060@1=11060 Â£ ic 205827/216887 (2 pages)
6 May 1999	Â£ nc 100000/250000 08/05/96 (1 page)
6 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1999	Â£ nc 100000/250000 08/05/96 (1 page)
6 May 1999	Ad 01/04/98--------- Â£ si 11060@1=11060 Â£ ic 205827/216887 (2 pages)
6 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1999	Ad 17/11/97--------- Â£ si 2000@1=2000 Â£ ic 203827/205827 (2 pages)
21 April 1999	Particulars of mortgage/charge (6 pages)
21 April 1999	Particulars of mortgage/charge (6 pages)
13 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
15 September 1998	Return made up to 16/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 1998	Return made up to 16/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1998	Full accounts made up to 31 March 1997 (8 pages)
4 July 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
3 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
6 February 1997	Full accounts made up to 31 March 1996 (8 pages)
6 February 1997	Full accounts made up to 31 March 1996 (8 pages)
8 January 1997	Return made up to 16/11/96; full list of members (5 pages)
8 January 1997	Return made up to 16/11/96; full list of members (5 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
19 January 1996	Return made up to 16/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1996	Return made up to 16/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 December 1994	Return made up to 16/11/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 December 1994	Return made up to 16/11/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 May 1994	Return made up to 16/11/93; full list of members (5 pages)
18 May 1994	Return made up to 16/11/93; full list of members (5 pages)
24 August 1993	Ad 01/07/93--------- Â£ si 93828@1=93828 Â£ ic 100/93928 (2 pages)
24 August 1993	Ad 01/07/93--------- Â£ si 93828@1=93828 Â£ ic 100/93928 (2 pages)
6 July 1993	Return made up to 16/11/92; no change of members (4 pages)
6 July 1993	Return made up to 16/11/92; no change of members (4 pages)
13 April 1993	Company name changed\certificate issued on 13/04/93 (2 pages)
13 April 1993	Company name changed\certificate issued on 13/04/93 (2 pages)
6 May 1992	Return made up to 16/11/91; full list of members (5 pages)
6 May 1992	Return made up to 16/11/91; full list of members (5 pages)
19 November 1991	Return made up to 15/11/90; full list of members (7 pages)
19 November 1991	Return made up to 15/11/90; full list of members (7 pages)
8 March 1990	Ad 02/03/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 1990	Ad 02/03/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1990	Memorandum and Articles of Association (7 pages)
22 February 1990	Memorandum and Articles of Association (7 pages)
15 February 1990	Company name changed\certificate issued on 15/02/90 (2 pages)
15 February 1990	Company name changed\certificate issued on 15/02/90 (2 pages)
13 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1989	Incorporation (9 pages)
16 November 1989	Incorporation (9 pages)