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Company Information for

TMS GLOBAL UK LIMITED

LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL,
Company Registration Number
10341841
Private Limited Company
Active

Company Overview

About Tms Global Uk Ltd
TMS GLOBAL UK LIMITED was founded on 2016-08-23 and has its registered office in London. The organisation's status is listed as "Active". Tms Global Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TMS GLOBAL UK LIMITED
 
Legal Registered Office
LEVEL 3
1 PADDINGTON SQUARE
LONDON
W2 1DL
 
Filing Information
Company Number 10341841
Company ID Number 10341841
Date formed 2016-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 20/09/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 19:52:47
Primary Source:Companies House
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Company Officers of TMS GLOBAL UK LIMITED

Current Directors
Officer Role Date Appointed
ANNE STEELE
 Company Secretary 2016-08-23
JEREMY ANDREW ARON
 Director 2018-02-19
STEWART JOHN CLOUGH
 Director 2018-05-01
WILLIAM BEVERLEY HICKS
 Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MANISTY
 Director 2016-08-23 2018-04-30
MARK SHAW
 Director 2016-08-23 2018-04-26
PER VINGE FREDERIKSEN
 Director 2018-02-19 2018-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ANDREW ARON TOTAL MARKETING SUPPORT LIMITED Director 2017-11-15 CURRENT 2014-09-17 Active
JEREMY ANDREW ARON TOTAL MARKETING SUPPORT GLOBAL LIMITED Director 2017-11-15 CURRENT 2016-01-13 Active
JEREMY ANDREW ARON BRAIN TUMOUR RESEARCH Director 2017-06-06 CURRENT 2013-06-14 Active
JEREMY ANDREW ARON ARON COMMERCIAL ENTERPRISES LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
STEWART JOHN CLOUGH TOTAL MARKETING SUPPORT LIMITED Director 2018-05-01 CURRENT 2014-09-17 Active
STEWART JOHN CLOUGH TOTAL MARKETING SUPPORT GLOBAL LIMITED Director 2018-05-01 CURRENT 2016-01-13 Active
WILLIAM BEVERLEY HICKS DS SMITH ROMA LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
WILLIAM BEVERLEY HICKS DS SMITH ROMANIA LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
WILLIAM BEVERLEY HICKS CREO PROPERTY LIMITED Director 2016-06-22 CURRENT 2014-05-12 Active
WILLIAM BEVERLEY HICKS CREO RETAIL MARKETING LTD Director 2016-06-22 CURRENT 1992-03-25 Active
WILLIAM BEVERLEY HICKS DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED Director 2016-04-19 CURRENT 2007-11-15 Active
WILLIAM BEVERLEY HICKS TRM TRUSTEES LIMITED Director 2016-03-24 CURRENT 2003-12-18 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS ASHTON CORRUGATED (SOUTHERN) LIMITED Director 2016-01-21 CURRENT 1918-09-10 Active
WILLIAM BEVERLEY HICKS REED & SMITH LIMITED Director 2016-01-21 CURRENT 1973-08-20 Active
WILLIAM BEVERLEY HICKS D.W. PLASTICS (UK) LIMITED Director 2016-01-21 CURRENT 1951-05-16 Active
WILLIAM BEVERLEY HICKS WADDINGTON & DUVAL LIMITED Director 2016-01-21 CURRENT 1956-03-26 Active
WILLIAM BEVERLEY HICKS DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED Director 2016-01-21 CURRENT 1960-08-29 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS DS SMITH DORMANT FIVE LIMITED Director 2016-01-21 CURRENT 1948-08-13 Active
WILLIAM BEVERLEY HICKS DS SMITH DORMANT EIGHT LIMITED Director 2016-01-21 CURRENT 1963-08-15 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS DS SMITH LOGISTICS LIMITED Director 2016-01-21 CURRENT 1959-02-23 Active
WILLIAM BEVERLEY HICKS DS SMITH (UK) LIMITED Director 2016-01-21 CURRENT 1951-11-22 Active
WILLIAM BEVERLEY HICKS DS SMITH SUDBROOK LIMITED Director 2016-01-21 CURRENT 1953-04-01 Active
WILLIAM BEVERLEY HICKS DS SMITH DISPLAY HOLDING LIMITED Director 2016-01-21 CURRENT 1943-09-11 Active
WILLIAM BEVERLEY HICKS DAVID S. SMITH NOMINEES LIMITED Director 2016-01-21 CURRENT 1991-02-27 Active
WILLIAM BEVERLEY HICKS FIRST4BOXES LIMITED Director 2016-01-21 CURRENT 2005-12-06 Active
WILLIAM BEVERLEY HICKS DS SMITH PERCH LIMITED Director 2016-01-21 CURRENT 2012-07-20 Active
WILLIAM BEVERLEY HICKS MULTIGRAPHICS HOLDINGS LIMITED Director 2016-01-21 CURRENT 2003-07-10 Active
WILLIAM BEVERLEY HICKS THEBANNERPEOPLE.COM LIMITED Director 2016-01-21 CURRENT 2004-10-28 Active
WILLIAM BEVERLEY HICKS MULTIGRAPHICS SERVICES LIMITED Director 2016-01-21 CURRENT 2005-07-07 Active
WILLIAM BEVERLEY HICKS ST REGIS PACKAGING (SCOTLAND) LIMITED Director 2016-01-21 CURRENT 1981-01-05 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS JDS HOLDING Director 2016-01-21 CURRENT 1989-12-29 Active
WILLIAM BEVERLEY HICKS CALARA HOLDING LIMITED Director 2016-01-21 CURRENT 1990-05-02 Active
WILLIAM BEVERLEY HICKS BIBER PAPER CONVERTING LIMITED Director 2016-01-21 CURRENT 1990-03-15 Active
WILLIAM BEVERLEY HICKS AVONBANK PAPER DISPOSAL LIMITED Director 2016-01-21 CURRENT 1964-01-29 Active
WILLIAM BEVERLEY HICKS ABBEY CORRUGATED LIMITED Director 2016-01-21 CURRENT 1973-07-10 Active
WILLIAM BEVERLEY HICKS CORRUGATED PRODUCTS LIMITED Director 2016-01-21 CURRENT 1979-07-18 Active
WILLIAM BEVERLEY HICKS ASHTON CORRUGATED Director 2016-01-21 CURRENT 1987-04-22 Active
WILLIAM BEVERLEY HICKS GROVEHURST ENERGY LIMITED Director 2016-01-21 CURRENT 1987-11-23 Active
WILLIAM BEVERLEY HICKS DSSH NO.1 LIMITED Director 2016-01-21 CURRENT 1993-11-18 Active
WILLIAM BEVERLEY HICKS DSS EASTERN EUROPE LIMITED Director 2016-01-21 CURRENT 1995-11-03 Active
WILLIAM BEVERLEY HICKS DS SMITH INTERNATIONAL LIMITED Director 2015-07-21 CURRENT 1991-08-09 Active
WILLIAM BEVERLEY HICKS DS SMITH HOLDINGS LIMITED Director 2015-07-21 CURRENT 2008-11-03 Active
WILLIAM BEVERLEY HICKS THE LESS PACKAGING COMPANY LTD. Director 2015-07-21 CURRENT 2009-09-18 Active
WILLIAM BEVERLEY HICKS THE BRAND COMPLIANCE COMPANY LIMITED Director 2015-07-21 CURRENT 2012-12-18 Active
WILLIAM BEVERLEY HICKS TOTAL MARKETING SUPPORT LIMITED Director 2015-07-21 CURRENT 2014-09-17 Active
WILLIAM BEVERLEY HICKS GSIAT LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-23Change of details for Total Marketing Support Global Limited as a person with significant control on 2022-12-19
2023-06-15CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-21Change of details for Total Marketing Support Global Limited as a person with significant control on 2022-12-19
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX United Kingdom
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-02-20AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ANDREW ARON
2019-11-11AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-14TM02Termination of appointment of Anne Steele on 2018-10-31
2018-11-14AP03Appointment of Zillah Wendy Stone as company secretary on 2018-10-31
2018-08-09CH01Director's details changed for Mr William Beverley Hicks on 2018-07-25
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHAW
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PER FREDERIKSEN
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANISTY
2018-05-01AP01DIRECTOR APPOINTED STEWART JOHN CLOUGH
2018-02-22CH01Director's details changed for Mr Mark Shaw on 2017-12-08
2018-02-20AP01DIRECTOR APPOINTED MR JEREMY ANDREW ARON
2018-02-20AP01DIRECTOR APPOINTED PER VINGE FREDERIKSEN
2018-02-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-09-08AA01Current accounting period shortened from 31/08/17 TO 30/04/17
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23NEWINCNew incorporation
2016-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to TMS GLOBAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TMS GLOBAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TMS GLOBAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TMS GLOBAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMS GLOBAL UK LIMITED
Trademarks
We have not found any records of TMS GLOBAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMS GLOBAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TMS GLOBAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TMS GLOBAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMS GLOBAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TMS GLOBAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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