Company number 09486420
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 9QL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Polly Antony as a director on 1 July 2016. The most likely internet sites of TMB CREATIVE SOLUTIONS LTD are www.tmbcreativesolutions.co.uk, and www.tmb-creative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Tmb Creative Solutions Ltd is a Private Limited Company.
The company registration number is 09486420. Tmb Creative Solutions Ltd has been working since 12 March 2015.
The present status of the company is Active. The registered address of Tmb Creative Solutions Ltd is Denmark House 143 High Street Chalfont St Peter Buckinghamshire United Kingdom Sl9 9ql. The company`s financial liabilities are £23.99k. It is £23.99k against last year. The cash in hand is £16.49k. It is £16.49k against last year. And the total assets are £51.45k, which is £51.45k against last year. ANTONY, Polly is a Director of the company. BASNETT, Timothy Michael is a Director of the company. Director ANTHONY, Polly has been resigned. The company operates in "specialised design activities".
tmb creative solutions Key Finiance
LIABILITIES
£23.99k
CASH
£16.49k
TOTAL ASSETS
£51.45k
All Financial Figures
Current Directors
Resigned Directors
Director
ANTHONY, Polly
Resigned: 01 July 2016
Appointed Date: 12 March 2016
42 years old
Persons With Significant Control
Mr Timothy Basnett
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Polly Anthony
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TMB CREATIVE SOLUTIONS LTD Events
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Appointment of Ms Polly Antony as a director on 1 July 2016
26 Jul 2016
Termination of appointment of Polly Anthony as a director on 1 July 2016
06 May 2016
Statement of capital following an allotment of shares on 12 March 2016
06 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
06 May 2016
Appointment of Polly Anthony as a director on 12 March 2016
06 Oct 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Denmark House 143 High Street Chalfont St Peter Buckinghamshire SL9 9QL on 6 October 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
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MODEL ARTICLES ‐
Model articles adopted