TMC INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RQ

Company number 01969945
Status Active
Incorporation Date 10 December 1985
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TMC INTERNATIONAL LIMITED are www.tmcinternational.co.uk, and www.tmc-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Tmc International Limited is a Private Limited Company. The company registration number is 01969945. Tmc International Limited has been working since 10 December 1985. The present status of the company is Active. The registered address of Tmc International Limited is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DADRA, Raj Kumar is a Director of the company. Secretary BEDFORD RUSSELL, James has been resigned. Secretary DOLBY, Michael Paul Markillie has been resigned. Secretary STEPTOE, Julia has been resigned. Secretary THOMAS, Gordon Leonard has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BEDFORD RUSSELL, James has been resigned. Director DEXTER, Philip Andrew has been resigned. Director DOLBY, Michael Paul Markillie has been resigned. Director GREATOREX, Mark Derrick has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director LEPLEY, Stephen Keith has been resigned. Director LERWILL, Robert Earl has been resigned. Director NORMAN, Richard Edward has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director WILLIAMS, Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 16 February 2008
Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
BEDFORD RUSSELL, James
Resigned: 16 February 2008
Appointed Date: 26 October 2001
Secretary
DOLBY, Michael Paul Markillie
Resigned: 29 October 2001
Appointed Date: 17 September 1997
Secretary
STEPTOE, Julia
Resigned: 01 October 1993
Secretary
THOMAS, Gordon Leonard
Resigned: 17 September 1997
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old
Director
BEDFORD RUSSELL, James
Resigned: 11 March 2008
Appointed Date: 26 October 2001
66 years old
Director
DEXTER, Philip Andrew
Resigned: 13 August 1993
73 years old
Director
DOLBY, Michael Paul Markillie
Resigned: 29 October 2001
Appointed Date: 03 November 1997
73 years old
Director
GREATOREX, Mark Derrick
Resigned: 26 October 2001
Appointed Date: 16 October 2000
67 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 11 March 2008
66 years old
Director
LEPLEY, Stephen Keith
Resigned: 29 April 2016
Appointed Date: 26 October 2001
71 years old
Director
LERWILL, Robert Earl
Resigned: 05 December 1996
74 years old
Director
NORMAN, Richard Edward
Resigned: 07 September 1994
82 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 17 July 2007
80 years old
Director
WILLIAMS, Roger
Resigned: 03 November 1997
73 years old

Persons With Significant Control

Promotional Campaigns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TMC INTERNATIONAL LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Sep 2016
Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 89 more events
27 Oct 1988
Accounts for a dormant company made up to 31 January 1987
27 Oct 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1988
Return made up to 17/10/88; full list of members
25 Aug 1988
Registered office changed on 25/08/88 from: 403 oxford road reading berkshire
13 Apr 1988
Return made up to 31/12/87; full list of members

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