Company number 04177960
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 2ND FLOOR CHILTERNS HOUSE, DEAN STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3AD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 60
. The most likely internet sites of TMA THE IDEAS PEOPLE LIMITED are www.tmatheideaspeople.co.uk, and www.tma-the-ideas-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Tma The Ideas People Limited is a Private Limited Company.
The company registration number is 04177960. Tma The Ideas People Limited has been working since 13 March 2001.
The present status of the company is Active. The registered address of Tma The Ideas People Limited is 2nd Floor Chilterns House Dean Street Marlow Buckinghamshire Sl7 3ad. The company`s financial liabilities are £86.44k. It is £-17.73k against last year. And the total assets are £202.12k, which is £66.73k against last year. ESMARCH, Kathryn Lesley is a Director of the company. SHORTMAN, Ian Michael is a Director of the company. Secretary NEAGLE, Jennifer Lynn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BODDEY, Steven William has been resigned. Director CAWTHRA, Helen has been resigned. Director COOKSON, Frances Rosalind has been resigned. Director HORSLEY, James has been resigned. Director NEAGLE, Jennifer Lynn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
tma the ideas people Key Finiance
LIABILITIES
£86.44k
-18%
CASH
n/a
TOTAL ASSETS
£202.12k
+49%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
CAWTHRA, Helen
Resigned: 01 September 2014
Appointed Date: 02 January 2007
67 years old
Director
HORSLEY, James
Resigned: 14 August 2014
Appointed Date: 19 August 2009
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Persons With Significant Control
Mr Ian Shortman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kathryn Lesley Esmarch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TMA THE IDEAS PEOPLE LIMITED Events
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
05 Feb 2016
Appointment of Ms Kathryn Lesley Esmarch as a director on 1 February 2016
07 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 63 more events
09 May 2001
New secretary appointed;new director appointed
09 May 2001
New director appointed
09 May 2001
New director appointed
23 Apr 2001
Registered office changed on 23/04/01 from: 788-790 finchley road london NW11 7TJ
13 Mar 2001
Incorporation