TRADE MARK OWNERS ASSOC LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRADE MARK OWNERS ASSOC LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRADE MARK OWNERS ASSOC LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
TRADE MARK OWNERS ASSOC LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
TRADE MARK OWNERS ASSOC LIMITED - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2018 | 31/03/2021 |
Registered Office
5TH FLOOR GROVE HOUSE 248A
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
NUCLEUS IP LIMITED (until 20/05/2020)
NUCLEUS IP LIMITED (until 20/05/2020)
HALLMARK I P LIMITED (until 30/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2021 | 31/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNY JANE HITCHCOCK | Nov 1975 | British | Director | 2020-06-11 | CURRENT |
MR PAUL WILLIAM HAYMAN | Dec 1969 | British | Director | 2020-05-19 | CURRENT |
MR MICHAEL JOHN STANNARD | English | Director | 2006-04-06 UNTIL 2019-11-08 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-03-17 UNTIL 1999-04-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-17 UNTIL 1999-04-16 | RESIGNED | ||
GRACE MCLEAN SMITH | Oct 1941 | British | Secretary | 2002-08-23 UNTIL 2005-04-15 | RESIGNED |
MR MICHAEL JOHN STANNARD | English | Secretary | 2005-07-18 UNTIL 2019-11-08 | RESIGNED | |
MR MICHAEL JOHN STANNARD | English | Secretary | 1999-04-16 UNTIL 2002-08-23 | RESIGNED | |
RUTH MABELLA WALES | Nov 1957 | British | Secretary | 2005-04-15 UNTIL 2005-07-18 | RESIGNED |
MS JOANNA LOWTHER | Nov 1966 | British | Director | 2020-06-11 UNTIL 2021-04-07 | RESIGNED |
GEOFFREY WYN WILLIAMS | Nov 1944 | British | Director | 2002-08-23 UNTIL 2003-04-04 | RESIGNED |
CHRISTOPHER DAVID VAUGHAN | Aug 1964 | British | Director | 2002-08-23 UNTIL 2003-04-04 | RESIGNED |
MS JANDAN MERIEM ALISS | Jun 1972 | British | Director | 2015-07-20 UNTIL 2019-10-31 | RESIGNED |
MR ADAM CHARLES SMITH | Mar 1964 | Australian | Director | 2005-04-15 UNTIL 2020-05-19 | RESIGNED |
MICHAEL SANKEY PAINTER | Feb 1940 | British | Director | 2002-08-23 UNTIL 2003-04-04 | RESIGNED |
MR PETER NICHOLAS MATTHEWS | Jan 1957 | British | Director | 2002-08-23 UNTIL 2020-05-19 | RESIGNED |
JOHN ALEXANDER GROOM | Mar 1951 | British | Director | 1999-04-16 UNTIL 2002-08-23 | RESIGNED |
MR CHARLES ANDRE HUGUENIN | Mar 1939 | Swiss | Director | 2002-08-23 UNTIL 2005-04-15 | RESIGNED |
JAMES HODGSON | Oct 1957 | British | Director | 2004-05-13 UNTIL 2005-03-31 | RESIGNED |
JOHN ALEXANDER GROOM | Mar 1951 | British | Director | 2003-07-01 UNTIL 2004-02-26 | RESIGNED |
MS SARA KAYE DRAKE | Dec 1955 | British | Director | 2003-07-01 UNTIL 2004-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punter Southall Governance Services Limited | 2020-05-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ipholdingco Limited | 2020-05-20 | Teddington |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Hallmaerk Reserves Ltd | 2016-04-06 - 2020-05-18 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NUCLEUS_IP_LIMITED - Accounts | 2019-12-18 | 31-12-2018 | £124,478 Cash £-1,527,501 equity |