TMS Global UK Limited

Company Name	TMS Global UK Limited
Directors	William Beverley Hicks and David Fincham
Company Status	Active
Company Number	10341841
Category	Private Limited Company
Incorporation Date	23 August 2016(7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(2 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	David Fincham
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	Mr Alexander Manisty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Mark Shaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Mrs Anne Steele
Status	Resigned
Appointed	23 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Per Vinge Frederiksen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 February 2018(1 year, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 April 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wilhelm-Leuschner-Str. 82 D-60329 Frankfurt Germany

Director Name	Mr Jeremy Andrew Aron
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Moss Lane Pinner Middlesex HA5 3AX

Director Name	Mr Stewart John Clough
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

25 January 2024	Accounts for a dormant company made up to 30 April 2023 (11 pages)
23 June 2023	Change of details for Total Marketing Support Global Limited as a person with significant control on 19 December 2022 (5 pages)
15 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
6 February 2023	Accounts for a dormant company made up to 30 April 2022 (9 pages)
21 December 2022	Change of details for Total Marketing Support Global Limited as a person with significant control on 19 December 2022 (2 pages)
19 December 2022	Registered office address changed from 350 Euston Road London NW1 3AX United Kingdom to Level 3 1 Paddington Square London W2 1DL on 19 December 2022 (1 page)
17 October 2022	Termination of appointment of Stewart John Clough as a director on 14 October 2022 (1 page)
17 October 2022	Appointment of David Fincham as a director on 14 October 2022 (2 pages)
16 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 30 April 2021 (9 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
20 February 2021	Full accounts made up to 30 April 2020 (13 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of Jeremy Andrew Aron as a director on 29 May 2020 (1 page)
11 November 2019	Full accounts made up to 30 April 2019 (16 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
31 January 2019	Full accounts made up to 30 April 2018 (16 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
1 May 2018	Appointment of Stewart John Clough as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mark Shaw as a director on 26 April 2018 (1 page)
1 May 2018	Termination of appointment of Per Vinge Frederiksen as a director on 18 April 2018 (1 page)
1 May 2018	Termination of appointment of Alexander Manisty as a director on 30 April 2018 (1 page)
22 February 2018	Director's details changed for Mr Mark Shaw on 8 December 2017 (2 pages)
20 February 2018	Appointment of Mr Jeremy Andrew Aron as a director on 19 February 2018 (2 pages)
20 February 2018	Appointment of Per Vinge Frederiksen as a director on 19 February 2018 (2 pages)
6 February 2018	Full accounts made up to 30 April 2017 (14 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
8 September 2016	Current accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
8 September 2016	Current accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
23 August 2016	Incorporation Statement of capital on 2016-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
23 August 2016	Incorporation Statement of capital on 2016-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

TMS Global UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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