TMTG PAYMENTS LIMITED - HOVE


Company Profile Company Filings

Overview

TMTG PAYMENTS LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
TMTG PAYMENTS LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.

TMTG PAYMENTS LIMITED - HOVE

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 28/03/2023 28/12/2024

Registered Office

28 FOURTH AVENUE
HOVE
BN3 2PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE MOVIE LOT SERVICES LIMITED (until 17/04/2007)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN DENHAM May 1961 British Director 2004-01-16 CURRENT
MR MARK DAVIES Aug 1970 British Director 2007-05-07 CURRENT
ECA DIRECTORS LIMITED Corporate Director 2004-01-16 UNTIL 2004-01-16 RESIGNED
ECA SECRETARIES LIMITED Corporate Secretary 2004-01-16 UNTIL 2004-01-16 RESIGNED
MR GAVIN MILLINGTON Jul 1970 British Director 2007-05-07 UNTIL 2011-05-09 RESIGNED
MR TOM FORSYTH Apr 1961 British Director 2007-05-07 UNTIL 2018-01-04 RESIGNED
MR TOM FORSYTH Apr 1961 British Secretary 2007-05-07 UNTIL 2018-01-04 RESIGNED
JOANNE DENHAM British Secretary 2004-01-16 UNTIL 2007-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Forsyth 2016-04-06 - 2018-01-04 4/1961 Greenford   Middlesex Right to appoint and remove directors
Mr Anthony John Denham 2016-04-06 5/1961 Bexleyheath   Kent Right to appoint and remove directors
Mr Mark Davies 2016-04-06 8/1970 Brighton   East Sussex Right to appoint and remove directors
The Movie Lot Group Limited 2016-04-06 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MOVIE LOT SERVICES LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
THE MOVIE LOT GROUP LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRAFFIC MANAGEMENT LOGISTICS LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 84240 - Public order and safety activities
THE MOVIE LOT LIMITED HOVE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
THE MOVIE SET LIMITED DARTFORD Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE MOVIE TONE LIMITED BEXLEYHEATH ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MEDIA PROTECTION LIMITED HOVE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
FILM FIRST SECURITY LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
TRAFFIC MANAGEMENT HOLDINGS LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FILM FIRST LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SET ESSENTIALS LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SET ESSENTIALS ASSET LIMITED FINCHLEY ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tmtg Payments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 28-03-2023 £8,742 Cash £45,972 equity
Tmtg Payments Limited - Accounts to registrar (filleted) - small 18.2 2023-03-28 28-03-2022 £5,765 Cash £39,523 equity
Tmtg Payments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 28-03-2021 £33,826 equity
Tmtg Payments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 30-03-2020 £6,284 Cash £18,773 equity
Tmtg Payments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 30-03-2019 £5,264 Cash £13,064 equity
Tmtg Payments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 30-03-2018 £5,471 Cash £10,302 equity
TMTG Payments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £4,884 Cash £8,165 equity
TMTG Payments Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £12,040 Cash £5,717 equity
TMTG Payments Limited - Limited company - abbreviated - 11.9 2016-02-02 31-03-2015 £22,308 Cash £4,389 equity
TMTG Payments Limited - Limited company - abbreviated - 11.6 2014-12-10 31-03-2014 £8,024 Cash £99 equity

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