Menna Overview
Here’s a quick overview of TMF CORPORATE ADMINISTRATION SERVICES LIMITED 👀 — a London based business that started in 2009.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Company statusactive
- Company No06902863
- Age17 years 2 months Incorporated 12 May 2009
- Officers6
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is an active company incorporated on 12 May 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF GLOBAL SERVICES (UK) LIMITED | corporate secretary | 08 Jun 2016 | |
| COLEY, Isobel Louise | director | Feb 1987 | 31 Mar 2020 |
| COSGROVE, John Paul | director | Jul 1973 | 09 Apr 2024 |
| MCKENNA, Claire | director | Nov 1976 | 02 May 2025 |
| QUILTY, Denis | director | May 1975 | 02 May 2025 |
| WALLACE, Andrew Paul, Mr. | director | Mar 1971 | 16 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tmf Corporate Secretarial Services Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TMF CORPORATE ADMINISTRATION SERVICES LIMITED 👀 — a London based business that started in 2009.