TMP (Holdings) Limited

Company Name	TMP (Holdings) Limited
Company Status	Active
Company Number	05648042
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)

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	Mr Richard Burns Christensen
Date of Birth	June 1976 (Born 47 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	Mr William David Eccles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Howards Lane Putney London SW15 6NZ

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	tmpmagnet.co.uk
Telephone	020 72689239
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

52.5k at £0.01	Andrew Philip Wilkinson 9.38% Ordinary B
45.5k at £0.01	Jonathan Myles Porter 8.13% Ordinary B
40.6k at £0.01	Graphite Capital Partners Vi E 7.26% Ordinary A
37.5k at £0.01	Stephen Cooney 6.70% Ordinary B
300 at £1	E. Jewer 5.36% Ordinary D
300 at £1	W. Eccles 5.36% Ordinary D
23.8k at £0.01	Graphite Capital Partners Vi D 4.25% Ordinary A
19.3k at £0.01	S. Cooney 3.44% Ordinary C
123.1k at £0.01	Graphite Capital Partners Vi A 21.99% Ordinary A
11.8k at £0.01	Graphite Capital Partners Vi B 2.11% Ordinary A
105.6k at £0.01	Graphite Capital Partner Vi C 18.86% Ordinary A
8.8k at £0.01	William David Eccles 1.56% Ordinary B
6.3k at £0.01	Timothy John Jakob 1.13% Ordinary B
5k at £0.01	Elizabeth Jewer 0.89% Ordinary B
4.3k at £0.01	A. Wilkinson 0.76% Ordinary C
4.3k at £0.01	J. Porter 0.76% Ordinary C
1.9k at £0.01	A. Yates 0.33% Ordinary C
1.5k at £0.01	M. Richards 0.27% Ordinary C
1.3k at £0.01	Robert Peasnell 0.22% Ordinary C
925 at £0.01	J. Cullen 0.17% Ordinary C
925 at £0.01	S. Wright 0.17% Ordinary C
600 at £0.01	B. Gasson 0.11% Ordinary C
600 at £0.01	B. Williams 0.11% Ordinary C
600 at £0.01	J. Watson 0.11% Ordinary C
600 at £0.01	N. Harrison 0.11% Ordinary C
600 at £0.01	R. Cook 0.11% Ordinary C
500 at £0.01	E. Jewer 0.09% Ordinary C
267 at £0.01	J. Blake 0.05% Ordinary C
250 at £0.01	Alistair Wotton 0.04% Ordinary C
200 at £0.01	G. Heaton-caffin 0.04% Ordinary C
250 at £0.01	Heather Deland 0.04% Ordinary C
200 at £0.01	J. Chorley 0.04% Ordinary C
250 at £0.01	Laura Pope 0.04% Ordinary C
250 at £0.01	Philip Wright 0.04% Ordinary C

Financials

Year	2014
Turnover	£68,188,957
Gross Profit	£25,972,161
Net Worth	-£3,673,346
Cash	£926,335
Current Liabilities	£13,792,342

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	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks 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: 3 June 2006 Persons entitled: Barclays Bank PLC Classification: Share charge executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the chargors 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: First fixed charge,all of its right,title and interest in and to the charged property. See the mortgage charge document 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: 25 May 2006 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. 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

Filing History

11 December 2020	Full accounts made up to 29 December 2019 (17 pages)
15 October 2020	Confirmation statement made on 28 August 2020 with updates (5 pages)
4 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/consolidated 01/09/2019 RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
4 October 2019	Change of share class name or designation (2 pages)
4 October 2019	Consolidation of shares on 1 September 2019 (6 pages)
27 September 2019	Group of companies' accounts made up to 30 December 2018 (31 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
30 November 2018	Statement of capital following an allotment of shares on 23 March 2015 GBP 5,619.00 (6 pages)
30 November 2018	Cancellation of shares. Statement of capital on 12 June 2018 GBP 5,559.25 (6 pages)
13 September 2018	Confirmation statement made on 5 September 2018 with updates (9 pages)
8 August 2018	Purchase of own shares. (3 pages)
27 July 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
29 June 2018	Cessation of Graphite Capital Management Llp as a person with significant control on 12 June 2018 (1 page)
29 June 2018	Notification of Tbi Outsourcing Uk Ltd as a person with significant control on 12 June 2018 (2 pages)
27 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
15 June 2018	Appointment of Richard Burns Christensen as a director on 12 June 2018 (2 pages)
15 June 2018	Termination of appointment of William David Eccles as a director on 12 June 2018 (1 page)
15 June 2018	Satisfaction of charge 3 in full (1 page)
15 June 2018	Termination of appointment of Jonathan Myles Porter as a director on 12 June 2018 (1 page)
15 June 2018	Termination of appointment of Stephen James Cooney as a director on 12 June 2018 (1 page)
15 June 2018	Satisfaction of charge 4 in full (1 page)
15 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	Satisfaction of charge 2 in full (1 page)
25 January 2018	Termination of appointment of Elizabeth Jewer as a director on 19 January 2018 (1 page)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (8 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (8 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
13 May 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
13 May 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 5,600 (11 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 5,600 (11 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (28 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 5,600 (11 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 5,600 (11 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
14 July 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 June 2014 (1 page)
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	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)
11 June 2014	Change of share class name or designation (2 pages)
11 June 2014	Change of share class name or designation (2 pages)
11 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 5,600.00 (5 pages)
11 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 5,600.00 (5 pages)
11 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 5,600.00 (5 pages)
10 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creat new class of shares 30/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
10 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creat new class of shares 30/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
3 June 2014	Statement by directors (2 pages)
3 June 2014	Statement of capital on 3 June 2014 GBP 5,000.00 (4 pages)
3 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (9 pages)
3 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (9 pages)
3 June 2014	Statement of capital on 3 June 2014 GBP 5,000.00 (4 pages)
3 June 2014	Statement of capital on 3 June 2014 GBP 5,000.00 (4 pages)
3 June 2014	Solvency statement dated 30/05/14 (2 pages)
3 June 2014	Solvency statement dated 30/05/14 (2 pages)
3 June 2014	Statement by directors (2 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (12 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (12 pages)
29 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
29 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
14 September 2012	Appointment of Miss Elizabeth Jewer as a director (2 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 (11 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (11 pages)
4 May 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
4 May 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
24 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (11 pages)
24 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (11 pages)
24 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (11 pages)
24 August 2011	Auditor's resignation (2 pages)
24 August 2011	Auditor's resignation (2 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
8 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (10 pages)
8 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (10 pages)
8 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (10 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
20 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
20 April 2010	Change of share class name or designation (2 pages)
20 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
20 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 April 2010	Particulars of variation of rights attached to shares (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 314,347.33 (7 pages)
20 April 2010	Form 122 dated 24/02/09 cancelling 9375 auth unissued b ord shares and 9375 auth unissued deferred shares (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 314,347.33 (7 pages)
20 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital (34 pages)
20 April 2010	Change of share class name or designation (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 314,347.33 (7 pages)
20 April 2010	Particulars of variation of rights attached to shares (2 pages)
20 April 2010	Form 122 dated 24/02/09 cancelling 9375 auth unissued b ord shares and 9375 auth unissued deferred shares (2 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (10 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (10 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (10 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 William David Eccles on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for William David Eccles on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for William David Eccles 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	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 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	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 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 Jonathan Myles Porter 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	Group of companies' accounts made up to 31 December 2008 (25 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
19 December 2008	Return made up to 07/12/08; full list of members (10 pages)
19 December 2008	Return made up to 07/12/08; full list of members (10 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	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
25 November 2008	Location of debenture register (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 debenture register (1 page)
25 November 2008	Location of register of members (1 page)
6 October 2008	Resolutions RES13 ‐ Sec 175 01/07/2008 (4 pages)
6 October 2008	Resolutions RES13 ‐ Sec 175 01/07/2008 (4 pages)
29 July 2008	Director appointed william david eccles (3 pages)
29 July 2008	Ad 24/07/08\gbp si [email protected]=35.83\gbp ic 314120/314155.83\ (2 pages)
29 July 2008	Director appointed william david eccles (3 pages)
29 July 2008	Ad 24/07/08\gbp si [email protected]=35.83\gbp ic 314120/314155.83\ (2 pages)
8 May 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
8 May 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
17 December 2007	Return made up to 07/12/07; full list of members (6 pages)
17 December 2007	Return made up to 07/12/07; full list of members (6 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	New director appointed (3 pages)
23 September 2007	New director appointed (3 pages)
23 September 2007	Director resigned (1 page)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
11 January 2007	Return made up to 07/12/06; full list of members (11 pages)
11 January 2007	Return made up to 07/12/06; full list of members (11 pages)
3 June 2006	Particulars of mortgage/charge (9 pages)
3 June 2006	Particulars of mortgage/charge (9 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 (13 pages)
25 May 2006	Particulars of mortgage/charge (13 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2006	Nc inc already adjusted 10/05/06 (1 page)
19 May 2006	Nc inc already adjusted 10/05/06 (1 page)
19 May 2006	Particulars of mortgage/charge (19 pages)
19 May 2006	S-div 10/05/06 (1 page)
19 May 2006	Ad 10/05/06--------- Â£ si 312500@1=312500 Â£ si [email protected]=1095 Â£ ic 1/313596 (4 pages)
19 May 2006	Particulars of mortgage/charge (19 pages)
19 May 2006	Ad 10/05/06--------- Â£ si 312500@1=312500 Â£ si [email protected]=1095 Â£ ic 1/313596 (4 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2006	S-div 10/05/06 (1 page)
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	New director appointed (4 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
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)

TMP (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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