| Company Name | TMG Mayfair Ltd |
|---|---|
| Director | Paul Gavin Martin |
| Company Status | Active |
| Company Number | 08732671 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2013(10 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Gavin Martin |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 15 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 38 Langham Street London W1W 7AR |
| Director Name | Mr Gary Michael Martin |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 15 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 38 Langham Street London W1W 7AR |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gary Michael Martin 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Gavin Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,332 |
| Cash | £25,568 |
| Current Liabilities | £378,876 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 10 December 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2018 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2017 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2016 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 6 January 2016 | Termination of appointment of Gary Michael Martin as a director on 14 July 2015 (2 pages) |
| 6 January 2016 | Termination of appointment of Gary Michael Martin as a director on 14 July 2015 (2 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 12 January 2015 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
|
| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
|