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Tmtg Payments Limited (No: 05017759)

Address: 28 FOURTH AVENUE, HOVE, BN3 2PJ, ENGLAND

Status: Active

Incorporated: 16-Jan-2004

Accounts Next Due: 28-Dec-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 80100 - Private security activities

Current Director: MARK DAVIES ( DOB: Aug-1970   From: May-2007  )

Current Director: ANTHONY JOHN DENHAM ( DOB: May-1961   From: Jan-2004  )

Resigned Director: ECA DIRECTORS LIMITED (   From: Jan-2004   To: Jan-2004  )

Resigned Director: TOM FORSYTH ( DOB: Apr-1961   From: May-2007   To: Jan-2018  )

Resigned Director: GAVIN MILLINGTON (   From: May-2007   To: May-2011  )

Resigned Secretary: JOANNE DENHAM (   From: Jan-2004   To: May-2007  )

Resigned Secretary: ECA SECRETARIES LIMITED (   From: Jan-2004   To: Jan-2004  )

Resigned Secretary: TOM FORSYTH ( DOB: Apr-1961   From: May-2007   To: Jan-2018  )

Persons of Significant Control:

The Movie Lot Group Limited, 12-15 Hanger Green Ealing, London, Greater London, W5 3AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr Mark Davies, 12-15 Hanger Green Ealing, London, Greater London, W5 3AY, England: Right to appoint and remove directors (Notified: 2016-04-06)

Mr Anthony John Denham, 12-15 Hanger Green Ealing, London, Greater London, W5 3AY, England: Right to appoint and remove directors (Notified: 2016-04-06)

Mr Tom Forsyth, 12-15 Hanger Green Ealing, London, Greater London, W5 3AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-04)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Current assets 119,030 170,686 425,841 494,061 521,282 654,923 119030,170686,425841,494061,521282,654923
Current assets / Debtors 106,990 165,802 420,370 488,797 514,998 654,923 106990,165802,420370,488797,514998,654923
Current assets / Cash at bank and on hand 12,040 4,884 5,471 5,264 6,284 12040,4884,5471,5264,6284,0
Net current assets (liabilities) 5,717 8,165 10,302 13,064 18,773 76,326 5717,8165,10302,13064,18773,76326
Total assets less current liabilities 5,717 8,165 10,302 13,064 18,773 76,326 5717,8165,10302,13064,18773,76326
Equity / share capital and reserves 5,717 8,165 10,302 13,064 18,773 33,826 5717,8165,10302,13064,18773,33826
History Chart

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