Company information:
Tmkg Limited (No: 07722300)
Address: NEW DERWENT HOUSE, 69 - 73 THEOBALDS ROAD, LONDON, WC1X 8TA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Jul-2011
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 05-Dec-2021
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RICK MCNABB ( DOB: Mar-1956 From: Aug-2014 )
Resigned Director: ANDREW DOUGLAS BEALE ( DOB: Aug-1968 From: Feb-2015 To: Sep-2019 )
Resigned Director: JAMIE CHRISTOPHER CONSTABLE ( DOB: Oct-1964 From: Oct-2011 To: Mar-2012 )
Resigned Director: BRYAN FRANK GREEN ( DOB: Nov-1963 From: Oct-2011 To: Oct-2011 )
Resigned Director: USMAN AWAIS KHAN ( DOB: Aug-1963 From: Mar-2012 To: Dec-2012 )
Resigned Director: JOHN ANTHONY KING ( DOB: Feb-1951 From: Jul-2011 To: Oct-2011 )
Resigned Director: JACQUELINE ANNE MALLENDER ( DOB: Aug-1959 From: Mar-2012 To: May-2019 )
Resigned Director: THREEV DIRECTORS LLP ( From: Jan-2012 To: Aug-2014 )
Resigned Director: PETER MARTIN WARD ( DOB: Jan-1960 From: Jan-2012 To: Mar-2012 )
Resigned Secretary: ACI SECRETARIES LIMITED ( From: Jul-2011 To: Oct-2011 )
Resigned Secretary: JAMIE CONSTABLE ( From: Mar-2012 To: Aug-2014 )
Resigned Secretary: LPE SERVICES LIMITED ( From: Jan-2012 To: Aug-2014 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Jan-2012 To: Jul-2015 )
Resigned Secretary: PETER WARD ( From: Mar-2012 To: Aug-2014 )
Persons of Significant Control:
Mr Rick Mcnabb, New Derwent House 69 - 73 Theobalds Road, London, WC1X 8TA, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 409,345 | 409345,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 409,345 | 409345,0.0,0.0 | ||
| Current assets | 911,223 | 719,175 | 107,266 | 911223,719175.0,107266.0 |
| Current assets / Debtors | 908,876 | 719,165 | 85,694 | 908876,719165.0,85694.0 |
| Current assets / Cash at bank and on hand | 2,347 | 10 | 21,572 | 2347,10.0,21572.0 |
| Net current assets (liabilities) | -2,492,712 | -2,835,692 | -2,989,713 | -2492712,-2835692.0,-2989713.0 |
| Total assets less current liabilities | -2,083,367 | -2,835,692 | -2,989,713 | -2083367,-2835692.0,-2989713.0 |
| Equity / share capital and reserves | -2,083,367 | -2,835,692 | -2,989,713 | -2083367,-2835692.0,-2989713.0 |