| Company Name | TMT Acquisition Plc |
|---|---|
| Directors | Jonathan David Satchell and Paul Adam Edward Tuson |
| Company Status | Active |
| Company Number | 13292061 |
| Category | Public Limited Company |
| Incorporation Date | 25 March 2021(3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jonathan David Satchell |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fetter Lane London EC4A 1BW |
| Director Name | Mr Paul Adam Edward Tuson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2023(2 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Fetter Lane London EC4A 1BW |
| Director Name | Harry Hyman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2021(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fetter Lane London EC4A 1BW |
| Director Name | Mr James Richard Challis Serjeant |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2021(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fetter Lane London EC4A 1BW |
| Secretary Name | James Serjeant |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Fetter Lane London EC4A 1BW |
Location
| Registered Address | 15 Fetter Lane London EC4A 1BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 4 days from now) |
Filing History
| 2 October 2023 | Appointment of Mr Paul Adam Edward Tuson as a director on 26 September 2023 (2 pages) |
|---|---|
| 26 July 2023 | Full accounts made up to 31 March 2023 (28 pages) |
| 27 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 10 October 2022 | Resolutions
|
| 22 September 2022 | Second filing of a statement of capital following an allotment of shares on 11 October 2021
|
| 20 September 2022 | Statement of capital following an allotment of shares on 11 October 2021
|
| 29 July 2022 | Full accounts made up to 31 March 2022 (27 pages) |
| 25 April 2022 | Cessation of 3B Capital Limited as a person with significant control on 11 October 2021 (1 page) |
| 25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 25 April 2022 | Notification of a person with significant control statement (2 pages) |
| 25 April 2022 | Cessation of James Richard Challis Serjeant as a person with significant control on 11 October 2021 (1 page) |
| 11 June 2021 | Trading certificate for a public company (1 page) |
| 29 May 2021 | Resolutions
|
| 29 May 2021 | Memorandum and Articles of Association (77 pages) |
| 17 May 2021 | Statement of capital following an allotment of shares on 13 May 2021
|
| 17 May 2021 | Appointment of Mr Jonathan David Satchell as a director on 11 May 2021 (2 pages) |
| 25 March 2021 | Incorporation Statement of capital on 2021-03-25
|