| Company Name | The Merchandising Company (TMC) Limited |
|---|---|
| Director | Claire Gibson |
| Company Status | Active |
| Company Number | 07888525 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Claire Gibson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chatsworth Fd / 93 Beaumont Road Petts Wood Orpington BR5 1JH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 19 Bickerton Road London N19 5JT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Claire Gibson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,706 |
| Cash | £123,242 |
| Current Liabilities | £85,245 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (6 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 19 December 2023 | Registered office address changed from Chatsworth Fd / 93 Beaumont Road Petts Wood Orpington BR5 1JH United Kingdom to 19 Bickerton Road London N19 5JT on 19 December 2023 (1 page) |
| 11 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 7 September 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
| 4 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 3 January 2023 | Director's details changed for Claire Gibson on 20 December 2022 (2 pages) |
| 3 January 2023 | Change of details for Claire Gibson as a person with significant control on 20 December 2022 (2 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 3 January 2022 | Confirmation statement made on 21 December 2021 with updates (4 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 3 February 2021 | Change of details for Claire Gibson as a person with significant control on 1 December 2020 (2 pages) |
| 2 February 2021 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 1 February 2021 | Director's details changed for Claire Gibson on 1 December 2020 (2 pages) |
| 1 February 2021 | Change of details for Claire Gibson as a person with significant control on 1 December 2020 (2 pages) |
| 1 February 2021 | Director's details changed for Claire Gibson on 1 December 2020 (2 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 9 January 2020 | Director's details changed for Claire Gibson on 9 January 2020 (2 pages) |
| 4 January 2020 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 March 2019 | Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Chatsworth Fd / 93 Beaumont Road Petts Wood Orpington BR5 1JH on 4 March 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 2 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 February 2015 | Director's details changed for Claire Gibson on 24 February 2015 (2 pages) |
| 24 February 2015 | Director's details changed for Claire Gibson on 20 December 2014 (2 pages) |
| 24 February 2015 | Director's details changed for Claire Gibson on 24 February 2015 (2 pages) |
| 24 February 2015 | Director's details changed for Claire Gibson on 20 December 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 23 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 23 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 14 January 2013 | Director's details changed for Claire Gibson on 1 December 2012 (3 pages) |
| 14 January 2013 | Director's details changed for Claire Gibson on 1 December 2012 (3 pages) |
| 14 January 2013 | Director's details changed for Claire Gibson on 1 December 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Appointment of Claire Gibson as a director (3 pages) |
| 6 February 2012 | Appointment of Claire Gibson as a director (3 pages) |
| 30 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 December 2011 | Incorporation
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| 21 December 2011 | Incorporation
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| 21 December 2011 | Incorporation
|