Peoplescout Limited

Company Name	Peoplescout Limited
Company Status	Active
Company Number	05648039
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Previous Name	TMP (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 December 2005(1 week after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Richard Burns Christensen
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	12 June 2018(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	United States
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Todd Nathaniel Gilman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	12 June 2018(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Attorney
Country of Residence	United States
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Timothy John Jakob
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Starmead House Platts Heath Maidstone Kent ME17 2NH

Director Name	Jonathan Myles Porter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 12 June 2018)
Role	Manager
Country of Residence	England
Correspondence Address	11 Farrer Road Crouch End London N8 8LD

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(1 year, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Miss Elizabeth Jewer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Secretary Name	Mr Stephen Cooney
Status	Resigned
Appointed	01 July 2014(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 2018)
Role	Company Director
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	tmpw.co.uk
Telephone	020 72689000
Telephone region	London

Location

Registered Address	265 Tottenham Court Road London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Tmp (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£68,171,208
Gross Profit	£25,969,972
Net Worth	-£4,354,311
Cash	£914,539
Current Liabilities	£14,460,162

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

10 July 2009	Delivered on: 14 July 2009 Persons entitled: Investec Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
10 May 2006	Delivered on: 26 May 2006 Persons entitled: Tmp Worldwide Limited (The Trustee) Classification: Debenture Secured details: All monies due or to become due from all the chargors from time to time to the chargee and/or each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
10 May 2006	Delivered on: 19 May 2006 Persons entitled: Graphite Capital Management LLP as Security Trustee for the Security Beneficiaries Classification: Debenture Secured details: All monies due or to become due from any and all the chargors from time to time to the chargee and/or each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
25 November 2008	Delivered on: 28 November 2008 Satisfied on: 22 September 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company, tmp (holdings) limited and/or tmp media (ireland) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee, charged in favour of the bank as security for the payment of all secured liabilities by way of first legal mortgage, all of its legal and beneficial interest in and to the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title and any moneys paid or payable in respect of such covenants. Fully Satisfied
18 September 2006	Delivered on: 27 September 2006 Satisfied on: 22 September 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the chargors and/or tmp media (ireland) limited to the chargee and/or each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums assured by the policies and all bonuses and benefits which may arise under the policies. See the mortgage charge document for full details. Fully Satisfied
10 May 2006	Delivered on: 25 May 2006 Satisfied on: 22 September 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the chargors and/or tmp media (ireland) limited to the chargee and/or each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its legal and beneficial interest in and to the properties by way of first fixed charge, all plant and machinery, the charged shares meaning, 1 ordinary share of Â£1 in the share capital of the company, the related rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2020	Full accounts made up to 29 December 2019 (25 pages)
4 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (26 pages)
28 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
7 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 December 2017 (25 pages)
29 June 2018	Satisfaction of charge 3 in full (1 page)
29 June 2018	Satisfaction of charge 1 in full (1 page)
15 June 2018	Appointment of Todd Nathaniel Gilman as a director on 12 June 2018 (2 pages)
15 June 2018	Termination of appointment of Stephen Cooney as a secretary on 12 June 2018 (1 page)
15 June 2018	Appointment of Richard Burns Christensen as a director on 12 June 2018 (2 pages)
15 June 2018	Termination of appointment of Stephen James Cooney as a director on 12 June 2018 (1 page)
15 June 2018	Termination of appointment of Jonathan Myles Porter as a director on 12 June 2018 (1 page)
26 January 2018	Termination of appointment of Elizabeth Jewer as a director on 19 January 2018 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (24 pages)
21 September 2017	Full accounts made up to 31 December 2016 (24 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 May 2016	Full accounts made up to 31 December 2015 (25 pages)
13 May 2016	Full accounts made up to 31 December 2015 (25 pages)
17 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (6 pages)
17 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (6 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
10 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
10 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
11 August 2014	Full accounts made up to 31 December 2013 (21 pages)
11 August 2014	Full accounts made up to 31 December 2013 (21 pages)
14 July 2014	Appointment of Mr Stephen Cooney as a secretary on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Stephen Cooney as a secretary on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Stephen Cooney as a secretary on 1 July 2014 (2 pages)
14 July 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 June 2014 (1 page)
14 July 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 June 2014 (1 page)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (7 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (7 pages)
29 May 2013	Full accounts made up to 31 December 2012 (20 pages)
29 May 2013	Full accounts made up to 31 December 2012 (20 pages)
14 September 2012	Appointment of Miss Elizabeth Jewer as a director (2 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Appointment of Miss Elizabeth Jewer as a director (2 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
4 May 2012	Full accounts made up to 31 December 2011 (20 pages)
4 May 2012	Full accounts made up to 31 December 2011 (20 pages)
24 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
24 August 2011	Auditor's resignation (2 pages)
24 August 2011	Auditor's resignation (2 pages)
13 April 2011	Full accounts made up to 31 December 2010 (21 pages)
13 April 2011	Full accounts made up to 31 December 2010 (21 pages)
28 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Andrew Philip Wilkinson on 7 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Taylor Wessing Secretaries Limited on 7 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Taylor Wessing Secretaries Limited on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Philip Wilkinson on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for Stephen James Cooney on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for Stephen James Cooney on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for Jonathan Myles Porter on 7 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Taylor Wessing Secretaries Limited on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for Stephen James Cooney on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for Jonathan Myles Porter on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Philip Wilkinson on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for Jonathan Myles Porter on 7 December 2009 (2 pages)
24 November 2009	Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS on 24 November 2009 (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 July 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
22 December 2008	Return made up to 07/12/08; full list of members (4 pages)
22 December 2008	Return made up to 07/12/08; full list of members (4 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 November 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
26 November 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (22 pages)
8 May 2008	Full accounts made up to 31 December 2007 (22 pages)
17 December 2007	Return made up to 07/12/07; full list of members (2 pages)
17 December 2007	Return made up to 07/12/07; full list of members (2 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	Director resigned (1 page)
28 July 2007	Full accounts made up to 31 December 2006 (22 pages)
28 July 2007	Full accounts made up to 31 December 2006 (22 pages)
11 January 2007	Return made up to 07/12/06; full list of members (6 pages)
11 January 2007	Return made up to 07/12/06; full list of members (6 pages)
27 September 2006	Particulars of mortgage/charge (5 pages)
27 September 2006	Particulars of mortgage/charge (5 pages)
26 May 2006	Particulars of mortgage/charge (12 pages)
26 May 2006	Particulars of mortgage/charge (12 pages)
25 May 2006	Particulars of mortgage/charge (14 pages)
25 May 2006	Particulars of mortgage/charge (14 pages)
19 May 2006	Particulars of mortgage/charge (19 pages)
19 May 2006	Particulars of mortgage/charge (19 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
16 January 2006	New director appointed (4 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (4 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
7 December 2005	Incorporation (39 pages)
7 December 2005	Incorporation (39 pages)

Peoplescout Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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