TMTG PAYMENTS LIMITED
LONDON THE MOVIE LOT SERVICES LIMITED

Hellopages » Greater London » Ealing » W5 3AY

Company number 05017759
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 12-15 HANGER GREEN, EALING, LONDON, GREATER LONDON, W5 3AY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of TMTG PAYMENTS LIMITED are www.tmtgpayments.co.uk, and www.tmtg-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmtg Payments Limited is a Private Limited Company. The company registration number is 05017759. Tmtg Payments Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Tmtg Payments Limited is 12 15 Hanger Green Ealing London Greater London W5 3ay. . FORSYTH, Tom is a Secretary of the company. DAVIES, Mark is a Director of the company. DENHAM, Anthony John is a Director of the company. FORSYTH, Tom is a Director of the company. Secretary DENHAM, Joanne has been resigned. Secretary ECA SECRETARIES LIMITED has been resigned. Director MILLINGTON, Gavin has been resigned. Director ECA DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
FORSYTH, Tom
Appointed Date: 07 May 2007
Director
DAVIES, Mark
Appointed Date: 07 May 2007
55 years old
Director
DENHAM, Anthony John
Appointed Date: 16 January 2004
64 years old
Director
FORSYTH, Tom
Appointed Date: 07 May 2007
64 years old

Resigned Directors

Secretary
DENHAM, Joanne
Resigned: 07 May 2007
Appointed Date: 16 January 2004
Secretary
ECA SECRETARIES LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Director
MILLINGTON, Gavin
Resigned: 09 May 2011
Appointed Date: 07 May 2007
55 years old
Director
ECA DIRECTORS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Tom Forsyth
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Anthony John Denham
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Mark Davies
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
The Movie Lot Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TMTG PAYMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016
Director's details changed for Mr Mark Davies on 12 June 2015
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
16 Jan 2004
Incorporation

Similar Companies

TMTE LIMITED TMTEE LTD TMTGLOBAL TECHNOLOGY LTD. TMTI LIMITED TMTM SUPPORT SERVICES LIMITED TMTM TRAFFIC MANAGEMENT LTD TMTR LIMITED