Menna Overview
Here’s a quick overview of TMR AGILITY COMMUNICATIONS LIMITED 👀 — a London based business that started in 2017.
TMR AGILITY COMMUNICATIONS LIMITED
- Company statusactive
- Company No10604192
- Age9 years 5 months Incorporated 7 February 2017
- Officers4
Address
C/O Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R 3BX, England
TMR AGILITY COMMUNICATIONS LIMITED is an active company incorporated on 7 February 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Resolution
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Memorandum Articles
2 Years Ago on 20 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 Mar 2023
Confirmation Statement
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 08 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 07 Sep 2022
Resolution
3 Years Ago on 07 Sep 2022
Resolution
3 Years Ago on 07 Sep 2022
Memorandum Articles
3 Years Ago on 07 Sep 2022
Resolution
3 Years Ago on 07 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 06 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, George William | director | Sep 1959 | 31 Aug 2022 |
| BEVAN, Helen | director | Nov 1958 | 31 Aug 2022 |
| RIDDOCH, Alan Benjamin | director | Feb 1992 | 07 Feb 2017 |
| SMITH, Mark | director | Sep 1958 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Mailing Room Holdings Limited | 31 Aug 2022 | |
| Mr George William Bevan | Sep 1959 | 31 Aug 2022 |
| Mrs Stephanie Elizabeth Riddoch | Dec 1992 | 07 Feb 2017 |
| Mrs Stephanie Woolley | Dec 1992 | 07 Feb 2017 |
| Mr Alan Benjamin Riddoch | Feb 1992 | 07 Feb 2017 |
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Here’s a quick overview of TMR AGILITY COMMUNICATIONS LIMITED 👀 — a London based business that started in 2017.