TMA Data Management Limited

Company Name	TMA Data Management Limited
Directors	Timothy Meyer and Darren Lee Thompson
Company Status	Active
Company Number	04367685
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63120	Web portals

Directors

Director Name	Mr Timothy Meyer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	06 February 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	100 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Mr Darren Lee Thompson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Manor Farm Offices Flexford Road North Baddesley Southampton SO52 9DF

Secretary Name	CEP Secretaries Limited Cep Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

Contact

Website	www.tma.co.uk
Telephone	01324 711744
Telephone region	Falkirk

Location

Registered Address	145 London Road Kingston Upon Thames KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,723,740
Cash	£3,131,727
Current Liabilities	£1,031,810

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

24 June 2020	Delivered on: 26 June 2020 Persons entitled: Timothy Meyer Classification: A registered charge Outstanding
19 November 2010	Delivered on: 24 November 2010 Persons entitled: Barclays Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of charge with full title guarantee. Â£7,832.55 see image for full details. Outstanding

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
21 December 2020	Full accounts made up to 28 February 2020 (28 pages)
18 August 2020	Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to 100 London Road Kingston upon Thames KT2 6QJ on 18 August 2020 (1 page)
21 July 2020	Memorandum and Articles of Association (9 pages)
21 July 2020	Resolutions RES13 ‐ Director appointed 24/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2020	Statement of company's objects (2 pages)
6 July 2020	Appointment of Mr Darren Lee Thompson as a director on 24 June 2020 (2 pages)
6 July 2020	Cessation of Timothy Meyer as a person with significant control on 24 June 2020 (1 page)
6 July 2020	Notification of Tma Group Holdings Limited as a person with significant control on 24 June 2020 (2 pages)
26 June 2020	Registration of charge 043676850002, created on 24 June 2020 (34 pages)
25 June 2020	Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 25 June 2020 (1 page)
28 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 28 February 2019 (25 pages)
15 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 28 February 2018 (9 pages)
19 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
6 December 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 12,000 (3 pages)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 12,000 (3 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 July 2015	Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 6 July 2015 (1 page)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 12,000 (3 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 12,000 (3 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 12,000 (3 pages)
17 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 12,000 (3 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 12,000 (3 pages)
28 February 2014	Director's details changed for Mr Timothy Meyer on 17 February 2014 (2 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 12,000 (3 pages)
28 February 2014	Director's details changed for Mr Timothy Meyer on 17 February 2014 (2 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
23 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Director's details changed for Timothy Meyer on 1 March 2011 (2 pages)
23 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Director's details changed for Timothy Meyer on 1 March 2011 (2 pages)
23 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Director's details changed for Timothy Meyer on 1 March 2011 (2 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Timothy Meyer on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Timothy Meyer on 4 March 2010 (2 pages)
5 March 2010	Termination of appointment of Cep Secretaries Limited Cep Secretaries Limited as a secretary (1 page)
5 March 2010	Termination of appointment of Cep Secretaries Limited Cep Secretaries Limited as a secretary (1 page)
5 March 2010	Director's details changed for Timothy Meyer on 4 March 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 March 2009	Return made up to 06/02/09; full list of members (3 pages)
4 March 2009	Return made up to 06/02/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
28 November 2008	Return made up to 06/02/08; full list of members (3 pages)
28 November 2008	Return made up to 06/02/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 April 2007	Return made up to 06/02/07; full list of members (2 pages)
5 April 2007	Return made up to 06/02/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 September 2006	Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB (1 page)
7 February 2006	Return made up to 06/02/06; full list of members (2 pages)
7 February 2006	Return made up to 06/02/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 28 February 2005 (11 pages)
4 January 2006	Full accounts made up to 28 February 2005 (11 pages)
24 March 2005	Return made up to 06/02/05; full list of members (2 pages)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Return made up to 06/02/05; full list of members (2 pages)
4 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
4 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
2 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
10 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
14 May 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2003	Ad 06/02/02--------- Â£ si 11999@1=11999 Â£ ic 1/12000 (3 pages)
14 May 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2003	Ad 06/02/02--------- Â£ si 11999@1=11999 Â£ ic 1/12000 (3 pages)
21 February 2003	Registered office changed on 21/02/03 from: columbia house 69 aldwych london WC2B 4RW (1 page)
21 February 2003	Registered office changed on 21/02/03 from: columbia house 69 aldwych london WC2B 4RW (1 page)
6 February 2002	Incorporation (13 pages)
6 February 2002	Incorporation (13 pages)

TMA Data Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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