Company information:
Trade Mark Owners Assoc Limited (No: 03734748)
Address: 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 17-Mar-1999
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 31-Mar-2022
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: PAUL WILLIAM HAYMAN ( DOB: Dec-1969 From: May-2020 )
Resigned Director: JANDAN MERIEM ALISS ( DOB: Jun-1972 From: Jul-2015 To: Oct-2019 )
Resigned Director: SARA KAYE DRAKE ( DOB: Dec-1955 From: Jul-2003 To: May-2004 )
Resigned Director: JOHN ALEXANDER GROOM ( DOB: Mar-1951 From: Jul-2003 To: Feb-2004 )
Resigned Director: JAMES HODGSON ( DOB: Oct-1957 From: May-2004 To: Mar-2005 )
Resigned Director: CHARLES ANDRE HUGUENIN ( DOB: Mar-1939 From: Aug-2002 To: Apr-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Director: PETER NICHOLAS MATTHEWS ( DOB: Jan-1957 From: Aug-2002 To: May-2020 )
Resigned Director: MICHAEL SANKEY PAINTER ( DOB: Feb-1940 From: Aug-2002 To: Apr-2003 )
Resigned Director: ADAM CHARLES SMITH ( DOB: Mar-1964 From: Apr-2005 To: May-2020 )
Resigned Director: MICHAEL JOHN STANNARD ( DOB: May-1962 From: Apr-2006 To: Nov-2019 )
Resigned Director: CHRISTOPHER DAVID VAUGHAN ( DOB: Aug-1964 From: Aug-2002 To: Apr-2003 )
Resigned Director: GEOFFREY WYN WILLIAMS ( DOB: Nov-1944 From: Aug-2002 To: Apr-2003 )
Resigned Secretary: GRACE MCLEAN SMITH ( DOB: Oct-1941 From: Aug-2002 To: Apr-2005 )
Resigned Secretary: MICHAEL JOHN STANNARD ( From: Apr-1999 To: Aug-2002 )
Resigned Secretary: MICHAEL JOHN STANNARD ( DOB: May-1962 From: Jul-2005 To: Nov-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Secretary: RUTH MABELLA WALES ( DOB: Nov-1957 From: Apr-2005 To: Jul-2005 )
Persons of Significant Control:
Punter Southall Governance Services Limited, Kiandra 21 Anlaby Road, Teddington, TW11 0PT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-20)
Ipholdingco Limited, Kiandra 21 Anlaby Road, Teddington, TW11 0PT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-05-20)
Hallmaerk Reserves Ltd, 10 St Bride Street St. Bride Street, London, EC4A 4AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-05-18)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,743 | 8,273 | 8743.0,8273.0 |
| Current assets | 3,636,998 | 3,563,007 | 3636998.0,3563007.0 |
| Current assets / Debtors | 3,445,835 | 3,438,529 | 3445835.0,3438529.0 |
| Current assets / Cash at bank and on hand | 191,163 | 124,478 | 191163.0,124478.0 |
| Net current assets (liabilities) | 1,429,795 | 1,499,226 | 1429795.0,1499226.0 |
| Total assets less current liabilities | 1,438,538 | 1,507,499 | 1438538.0,1507499.0 |
| Provisions for liabilities, balance sheet subtotal | 3,117,000 | 3,035,000 | 3117000.0,3035000.0 |
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | 3,117,000 | 3,035,000 | 3117000.0,3035000.0 |
| Net assets (liabilities) | -1,678,462 | -1,527,501 | -1678462.0,-1527501.0 |
| Equity / share capital and reserves | -1,678,462 | -1,527,501 | -1678462.0,-1527501.0 |