THE TMS GLOBAL NETWORK LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
THE TMS GLOBAL NETWORK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active - Proposal to Strike off.
THE TMS GLOBAL NETWORK LIMITED was incorporated 5 years ago on 27/02/2019 and has the registered number: 11851049. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2022.
THE TMS GLOBAL NETWORK LIMITED was incorporated 5 years ago on 27/02/2019 and has the registered number: 11851049. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2022.
THE TMS GLOBAL NETWORK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions
82200 - Activities of call centres
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2021 | 30/11/2022 |
Registered Office
SUITE 4 SUITE 4
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 2PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2021 | 20/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THAVER ZAHID MOHAMMED | Oct 1962 | British | Director | 2021-03-01 | CURRENT |
| MS DANIELLE CARR LOUISE CARR | Secretary | 2019-08-24 | CURRENT | ||
| MR THAVER ZAHID MOHAMMED | Oct 1962 | British | Director | 2020-04-20 UNTIL 2020-08-25 | RESIGNED |
| THE LUNA CREATIVE AGENCY | Corporate Director | 2020-10-15 UNTIL 2020-10-29 | RESIGNED | ||
| MISS VIVIENNE KIRTON | Sep 1964 | British | Director | 2019-11-18 UNTIL 2020-03-21 | RESIGNED |
| MR JOHN CAULFIELD | Dec 1952 | British | Director | 2020-10-29 UNTIL 2023-11-10 | RESIGNED |
| MISS DANIELLE LOUISE CARR | Mar 1985 | British | Director | 2019-02-27 UNTIL 2019-08-24 | RESIGNED |
| MR MOHAMMED KASHIF BUTT | Jul 1972 | British | Director | 2020-08-25 UNTIL 2020-10-14 | RESIGNED |
| MR ADRIANO ADDIS | Aug 1959 | British | Director | 2019-08-23 UNTIL 2019-11-16 | RESIGNED |
| MR THAVER MOHAMMED | Secretary | 2019-08-20 UNTIL 2020-05-01 | RESIGNED | ||
| MR THAVER MOHAMMED | Secretary | 2020-08-25 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord John Caulfield | 2020-10-27 | 12/1952 | Newcastle Upon Tyne Tyne & Wear | Ownership of shares 75 to 100 percent |
| Mr Mohammed Kashif Butt | 2020-08-25 - 2020-10-27 | 7/1972 | Newcastle Upon Tyne Tyne & Wear | Ownership of shares 75 to 100 percent |
| Mr Thaver Zahid Mohammed | 2020-04-23 - 2020-08-25 | 10/1962 | Newcastle Upon Tyne Tyne & Wear | Ownership of shares 75 to 100 percent |
| Mr Seff Ali Mohammed | 2020-04-20 - 2020-05-20 | 7/2002 | Newcastle Upon Tyne Tyne & Wear | Ownership of shares 50 to 75 percent |
| Miss Danielle Louise Carr | 2019-02-27 - 2020-04-23 | 3/1985 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE TMS GLOBAL NETWORK LIMITED | 2022-03-08 | 28-02-2021 | £19,054 equity |
| Micro-entity Accounts - THE TMS GLOBAL NETWORK LIMITED | 2020-06-23 | 28-02-2020 | £1,086 equity |