THE TMS GLOBAL NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
THE TMS GLOBAL NETWORK LIMITED
COMPANY NUMBER
11851049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2021
ACCOUNTS MADE UP TO
28/02/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE2 2PP
Telephone: 08701994014
TPS: No
171 Chillingham Road
Newcastle-upon-tyne
Tyne and Wear
NE6 5XN
Telephone: 1994014
4 Queens Road
Jesmond
NEWCASTLE UPON TYNE
NE2 2PP
Credit Risk Overview
Want to learn more about THE TMS GLOBAL NETWORK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | John Caulfield (923579221) has left the board |
| 10/03/2022 | New Accounts filed |
| 10/01/2022 | Thaver Mohammed (927363657) has left the board |
Credit Risk Overview
Want to learn more about THE TMS GLOBAL NETWORK 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 THE TMS GLOBAL NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TMS GLOBAL NETWORK 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 |
|---|---|---|---|---|
|
24/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/02/2019 - 24/08/2019 (5 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/08/2019 - 01/05/2020 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/08/2019 - Present (5 years and 4 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | John Caulfield (923579221) has left the board |
| 10/03/2022 | New Accounts filed |
| 10/01/2022 | Thaver Mohammed (927363657) has left the board |
| 26/09/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Thaver Zahid Mohammed (926911250) Appointed |
| 16/04/2021 | Change in Reg. Office |
| 03/03/2021 | New Board Member Thaver Zahid Mohammed (926911250) Appointed |
| 18/01/2021 | Change in Reg. Office |
| 09/11/2020 | New Board Member John Caulfield (923579221) Appointed |
| 09/11/2020 | John Caulfield (927594548) has left the board |
| 02/11/2020 | THE LUNA CREATIVE AGENCY (927539702) has left the board |
| 02/11/2020 | New Board Member John Caulfield (927594548) Appointed |
| 19/10/2020 | New Board Member THE LUNA CREATIVE AGENCY (927539702) Appointed |
| 16/10/2020 | Mohammed Kashif Butt (927352317) has left the board |
| 10/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Mohammed Kashif Butt (927352317) Appointed |
| 02/09/2020 | New Company Secretary Thaver Mohammed (927363657) Appointed |
| 02/09/2020 | Thaver Zahid Mohammed (926911250) has left the board |
| 26/06/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Thaver Mohammed (926189267) has left the board |
| 27/04/2020 | New Board Member Thaver Mohammed (926911250) Appointed |
| 25/03/2020 | Vivienne Kirton (926466845) has left the board |
| 26/11/2019 | Adriano Addis (925941540) has left the board |
| 26/11/2019 | New Board Member Vivienne Kirton (926466845) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 01/11/2019 | Change in Reg. Office |
| 03/09/2019 | Change in Reg. Office |
| 02/09/2019 | New Company Secretary Thaver Mohammed (926189267) Appointed |
| 02/09/2019 | Danielle Louise Carr (925579265) has left the board |
| 02/09/2019 | New Company Secretary Danielle Carr Louise Carr (926190302) Appointed |
| 02/09/2019 | New Board Member Adriano Addis (925941540) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
