TMP (HOLDINGS) LIMITED
LONDON

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Company number 05648042
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 5,600 . The most likely internet sites of TMP (HOLDINGS) LIMITED are www.tmpholdings.co.uk, and www.tmp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Tmp Holdings Limited is a Private Limited Company. The company registration number is 05648042. Tmp Holdings Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Tmp Holdings Limited is 265 Tottenham Court Road London W1t 7rq. . COONEY, Stephen is a Secretary of the company. COONEY, Stephen James is a Director of the company. ECCLES, William David is a Director of the company. JEWER, Elizabeth is a Director of the company. PORTER, Jonathan Myles is a Director of the company. WILKINSON, Andrew Philip is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director JAKOB, Timothy John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
COONEY, Stephen
Appointed Date: 01 July 2014
Director
COONEY, Stephen James
Appointed Date: 05 September 2007
68 years old
Director
ECCLES, William David
Appointed Date: 01 May 2008
65 years old
Director
JEWER, Elizabeth
Appointed Date: 19 April 2012
61 years old
Director
PORTER, Jonathan Myles
Appointed Date: 17 March 2006
60 years old
Director
WILKINSON, Andrew Philip
Appointed Date: 14 December 2005
63 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 30 June 2014
Appointed Date: 07 December 2005
Director
JAKOB, Timothy John
Resigned: 05 September 2007
Appointed Date: 17 March 2006
64 years old
Director
HUNTSMOOR LIMITED
Resigned: 14 December 2005
Appointed Date: 07 December 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Graphite Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TMP (HOLDINGS) LIMITED Events

28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 May 2016
Group of companies' accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5,600
03 Jun 2015
Group of companies' accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 5,600
...
... and 63 more events
24 Mar 2006
New director appointed
16 Jan 2006
Director resigned
16 Jan 2006
Director resigned
16 Jan 2006
New director appointed
07 Dec 2005
Incorporation

TMP (HOLDINGS) LIMITED Charges

10 July 2009
Guarantee & debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2006
Share charge executed outside the united kingdom and comprising property situated there
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge,all of its right,title and interest in…
10 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Tmp Worldwide Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of its legal and beneficial interest in and to the…
10 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Graphite Capital Management LLP as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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