TM CONNECT LIMITED - LONDON


Company Profile Company Filings

Overview

TM CONNECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TM CONNECT LIMITED was incorporated 14 years ago on 20/07/2009 and has the registered number: 06967012. The accounts status is SMALL and accounts are next due on 30/09/2024.

TM CONNECT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHAPTER HOUSE, 16
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MI MONEY LIMITED (until 19/01/2021)
TM CONNECT LIMITED (until 06/12/2020)
MI MONEY LIMITED (until 04/12/2020)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM ARTHUR EDWARD CROWE Aug 1975 British Director 2019-06-20 CURRENT
STUART DOUGLAS Feb 1980 British Director 2017-05-25 CURRENT
JONATHAN JOSEPH HASSID Oct 1973 British Director 2009-07-20 UNTIL 2019-02-18 RESIGNED
MR WILLIAM BECKER Oct 1974 British Director 2009-07-20 UNTIL 2019-06-20 RESIGNED
IFTI ADAM Secretary 2009-11-04 UNTIL 2011-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totallymoney Holdings 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TM LEAD MARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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TOTALLYMONEY HOLDINGS 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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