Company number 09849301
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 112 HOLLAND ROAD, LONDON, ENGLAND, W14 8BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Secretary's details changed for Ms Jing Liu on 30 October 2015; Appointment of Ms Jing Liu as a director on 30 October 2015. The most likely internet sites of TM WORLDWIDE LTD are www.tmworldwide.co.uk, and www.tm-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Tm Worldwide Ltd is a Private Limited Company.
The company registration number is 09849301. Tm Worldwide Ltd has been working since 30 October 2015.
The present status of the company is Active. The registered address of Tm Worldwide Ltd is 112 Holland Road London England W14 8bd. . LIU, Jing is a Secretary of the company. LIU, Jing is a Director of the company. Director LIU, Jing has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
LIU, Jing
Appointed Date: 30 October 2015
42 years old
Resigned Directors
Director
LIU, Jing
Resigned: 30 October 2015
Appointed Date: 30 October 2015
32 years old
Persons With Significant Control
Ms Shuk Chun So
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
TM WORLDWIDE LTD Events
09 Jan 2017
Confirmation statement made on 29 October 2016 with updates
31 Oct 2015
Secretary's details changed for Ms Jing Liu on 30 October 2015
31 Oct 2015
Appointment of Ms Jing Liu as a director on 30 October 2015
31 Oct 2015
Termination of appointment of Jing Liu as a director on 30 October 2015
31 Oct 2015
Registered office address changed from 122 Holland Road London W14 8BD England to 112 Holland Road London W14 8BD on 31 October 2015
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
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MODEL ARTICLES ‐
Model articles adopted