TMR EXECUTIVE AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

TMR EXECUTIVE AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
TMR EXECUTIVE AGENCY LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03335982. The accounts status is SMALL and accounts are next due on 30/04/2025.

TMR EXECUTIVE AGENCY LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O BEVAN KIDWELL
LONDON
EC1R 3BX

This Company Originates in : United Kingdom
Previous trading names include:
F.P. EXECUTIVE AGENCY LIMITED (until 03/12/2014)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KIRKHAM Dec 1965 British Director 2022-12-22 CURRENT
JOANNE THOMPSON Apr 1972 British Director 1998-11-06 CURRENT
MRS HELEN BEVAN Nov 1958 British Secretary 2005-12-20 CURRENT
MRS HELEN BEVAN Nov 1958 British Director 2010-03-17 CURRENT
MR GEORGE WILLIAM BEVAN Sep 1959 British Director 1998-06-08 CURRENT
MR MARK SMITH Sep 1958 British Director 2020-08-10 CURRENT
MR GED TAYLOR Feb 1958 British Director 2014-07-30 UNTIL 2022-12-22 RESIGNED
MS JEAN ROSEMARIE BEVAN Jul 1963 British Director 1997-03-20 UNTIL 1998-07-28 RESIGNED
MR CHRISTOPHER JOHN CROLY May 1976 British Director 2014-07-30 UNTIL 2021-08-13 RESIGNED
MR IAN CHARLES DAVIDSON Dec 1964 British Director 2016-06-21 UNTIL 2020-08-07 RESIGNED
STEPHEN GLOVER Nov 1950 British Director 1998-07-28 UNTIL 1998-09-25 RESIGNED
NIGEL MARK INCLEDON KIDWELL Jun 1965 British Director 1997-03-19 UNTIL 1998-06-08 RESIGNED
MICHAEL BARKER Apr 1957 British Director 1998-07-28 UNTIL 2010-03-17 RESIGNED
BEVAN KIDWELL COMPANY SECRETARIES LIMITED Corporate Secretary 2000-02-11 UNTIL 2006-12-12 RESIGNED
MS JEAN ROSEMARIE BEVAN Jul 1963 British Secretary 1997-03-19 UNTIL 2000-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George William Bevan 2016-04-06 9/1959 Significant influence or control
The Mailing Room Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEM U.K. MAILING SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 46660 - Wholesale of other office machinery and equipment
MAILING SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
8 PARKHILL ROAD LIMITED Active DORMANT 98000 - Residents property management
CHEADLE HULME BRIDGE CLUB LIMITED CHEADLE HULME STOCKPORT Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE MAILING ROOM HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
THE MAILING ROOM LIMITED LONDON Active FULL 64910 - Financial leasing
NOVABURN SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON WOMEN'S CLINIC (KENT) LIMITED LONDON Dissolved... DORMANT 86210 - General medical practice activities
LONDON IVF LIMITED LONDON Dissolved... DORMANT 86210 - General medical practice activities
DIGITAL POST SOLUTIONS LTD LONDON ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
FRANKING DIRECT LIMITED LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
BUZZISPACE UK LIMITED CROWTHORNE ENGLAND Dissolved... SMALL 46650 - Wholesale of office furniture
MAILSERVE LTD LONDON ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
KARMA ASSETS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FP MAILING (NORTH WEST) LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE MAILING ROOM FINANCE LIMITED LONDON Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
F.P. EXECUTIVE AGENCY LIMITED LONDON Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
MONSTERS INK LIMITED LONDON ENGLAND Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
TMR AGILITY COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
TMR_EXECUTIVE_AGENCY_LIMI - Accounts 2024-01-13 31-07-2023 £122,029 Cash £485,520 equity
TMR_EXECUTIVE_AGENCY_LIMI - Accounts 2023-02-28 31-07-2022 £136,463 Cash £317,121 equity
TMR_EXECUTIVE_AGENCY_LIMI - Accounts 2021-11-14 31-07-2021 £56,050 Cash £151,973 equity
TMR_EXECUTIVE_AGENCY_LIMI - Accounts 2021-02-26 31-07-2020 £87,237 Cash £102,814 equity
TMR_EXECUTIVE_AGENCY_LIMI - Accounts 2019-11-13 31-07-2019 £12,417 Cash £462,925 equity
TMR_EXECUTIVE_AGENCY_LIMI - Accounts 2018-03-10 31-07-2017 £84,105 Cash £451,350 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEM U.K. MAILING SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 46660 - Wholesale of other office machinery and equipment
MAILING SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
MAINFRAME LIMITED 117 FARRINGDON ROAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NOVABURN SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HOLDER & COMBES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FRANKING DIRECT LIMITED LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
MAILSERVE LTD LONDON ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
FP MAILING (NORTH WEST) LIMITED LONDON Active DORMANT 74990 - Non-trading company
MONSTERS INK LIMITED LONDON ENGLAND Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
PRIMA ENERGY SHIPPING & TRADING LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.