TM MOBILE SOLUTIONS LIMITED
Non-Trading
General Information
NAME
TM MOBILE SOLUTIONS LIMITED
COMPANY NUMBER
10292426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/07/2016
(8 years and 5 months old)
WEBSITE
https://www.trinitymirror.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AP
Canada Square
Canary Wharf
London
E14 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGL2 LIMITED | Active - Accounts Filed | View Report |
| TM MOBILE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TM MOBILE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TM MOBILE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM MOBILE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2016 - Present (8 years and 5 months) 22/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 361 Past: 184 |
View Report |
|
22/07/2016 - Present (8 years and 5 months) 22/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Director |
Current: 337 Past: 191 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 237 Past: 58 |
View Report |
|
22/07/2016 - Present (8 years and 5 months) Born in Mar 1961 |
Resigned | Director |
Current: 7 Past: 383 |
View Report |
|
22/07/2016 - Present (8 years and 5 months) Born in Oct 1966 |
Resigned | Director |
Current: 3 Past: 310 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 11/08/2023 | Confirmation Statement (CS01) | other | |
| 09/01/2023 | Termination of appointment of director (TM01) | officers | |
| 17/08/2022 | Confirmation Statement (CS01) | other | |
| 08/08/2022 | Annual Accounts. (AA) | accounts | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 03/08/2021 | Confirmation Statement (CS01) | other | |
| 24/10/2020 | Annual Accounts. (AA) | accounts | |
| 22/07/2020 | Confirmation Statement (CS01) | other | |
| 11/09/2019 | Annual Accounts. (AA) | accounts | |
| 19/08/2019 | Termination of appointment of director (TM01) | officers | |
| 19/08/2019 | Appointment of director (AP01) | officers | |
| 23/07/2019 | Confirmation Statement (CS01) | other | |
| 08/07/2019 | Termination of appointment of director (TM01) | officers | |
| 04/03/2019 | Appointment of director (AP01) | officers | |
| 24/07/2018 | Confirmation Statement (CS01) | other | |
| 02/07/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 02/07/2018 | Change of corporate director’s details (CH02) | officers | |
| 27/03/2018 | Annual Accounts. (AA) | accounts | |
| 21/07/2017 | Confirmation Statement (CS01) | other | |
| 07/06/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/07/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 29/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 21/08/2019 | New Board Member James Joseph Mullen (909156746) Appointed |
| 21/08/2019 | Simon Richard Fox (905810128) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | Vijay Lakhman Vaghela (906041221) has left the board |
| 06/03/2019 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 09/08/2016 | T M SECRETARIES LIMITED (921077169) has left the board |
| 09/08/2016 | T M DIRECTORS LIMITED (921077168) has left the board |
| 09/08/2016 | New Company Secretary T M SECRETARIES LIMITED (908285318) Appointed |
| 09/08/2016 | New Board Member T M DIRECTORS LIMITED (908285313) Appointed |
| 02/08/2016 | Simon Fox (921077170) has left the board |
| 02/08/2016 | New Board Member Simon Richard Fox (905810128) Appointed |
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