20 Farringdon Street
London
EC4A 4AB
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 22 November 2013(same day as company formation) |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Registered Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at $1 | Brand Management Group Holding, Llc 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 6 December 2024 (7 months, 3 weeks from now) |
25 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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20 August 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
25 September 2019 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 25 September 2019 (1 page) |
8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
23 May 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
26 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
3 July 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
30 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
30 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
15 August 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
15 August 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
28 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
14 July 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
14 July 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
22 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
22 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
7 January 2016 | Accounts for a small company made up to 30 November 2014 (5 pages) |
7 January 2016 | Accounts for a small company made up to 30 November 2014 (5 pages) |
19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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22 November 2013 | Incorporation Statement of capital on 2013-11-22
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22 November 2013 | Incorporation Statement of capital on 2013-11-22
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