TMTG PAYMENTS LIMITED - HOVE
Company Profile | Company Filings |
Overview
TMTG PAYMENTS LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
TMTG PAYMENTS LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
TMTG PAYMENTS LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
TMTG PAYMENTS LIMITED - HOVE
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 28/03/2023 | 28/12/2024 |
Registered Office
28 FOURTH AVENUE
HOVE
BN3 2PJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE MOVIE LOT SERVICES LIMITED (until 17/04/2007)
THE MOVIE LOT SERVICES LIMITED (until 17/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN DENHAM | May 1961 | British | Director | 2004-01-16 | CURRENT |
MR MARK DAVIES | Aug 1970 | British | Director | 2007-05-07 | CURRENT |
ECA DIRECTORS LIMITED | Corporate Director | 2004-01-16 UNTIL 2004-01-16 | RESIGNED | ||
ECA SECRETARIES LIMITED | Corporate Secretary | 2004-01-16 UNTIL 2004-01-16 | RESIGNED | ||
MR GAVIN MILLINGTON | Jul 1970 | British | Director | 2007-05-07 UNTIL 2011-05-09 | RESIGNED |
MR TOM FORSYTH | Apr 1961 | British | Director | 2007-05-07 UNTIL 2018-01-04 | RESIGNED |
MR TOM FORSYTH | Apr 1961 | British | Secretary | 2007-05-07 UNTIL 2018-01-04 | RESIGNED |
JOANNE DENHAM | British | Secretary | 2004-01-16 UNTIL 2007-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tom Forsyth | 2016-04-06 - 2018-01-04 | 4/1961 | Greenford Middlesex | Right to appoint and remove directors |
Mr Anthony John Denham | 2016-04-06 | 5/1961 | Bexleyheath Kent | Right to appoint and remove directors |
Mr Mark Davies | 2016-04-06 | 8/1970 | Brighton East Sussex | Right to appoint and remove directors |
The Movie Lot Group Limited | 2016-04-06 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |