Company number 08475833
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 85590 - Other education n.e.c., 93290 - Other amusement and recreation activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-18
. The most likely internet sites of TMCP LTD are www.tmcp.co.uk, and www.tmcp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmcp Ltd is a Private Limited Company.
The company registration number is 08475833. Tmcp Ltd has been working since 05 April 2013.
The present status of the company is Active. The registered address of Tmcp Ltd is Craven House 40 44 Uxbridge Road London England W5 2bs. . MAZURKIEWICZ, Marek is a Director of the company. Director ABRAMOWICZ, Agnieszka has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Marek Mazurkiewicz
Notified on: 5 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TMCP LTD Events
31 Jan 2017
Micro company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-18
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 May 2016
Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road London W5 2BS on 4 May 2016
...
... and 3 more events
05 Apr 2015
Director's details changed for Marek Mazurkiewicz on 23 March 2015
19 Dec 2014
Total exemption small company accounts made up to 30 April 2014
09 May 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
09 May 2014
Director's details changed for Marek Mazurkiewicz on 2 July 2013
05 Apr 2013
Incorporation