TMR AGILITY COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TMR AGILITY COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TMR AGILITY COMMUNICATIONS LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10604192. The accounts status is SMALL and accounts are next due on 30/04/2025.

TMR AGILITY COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

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 LLP
LONDON
EC1R 3BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TMR AGILITY LIMITED (until 06/09/2022)
AGILITY COMMUNICATIONS LIMITED (until 06/09/2022)
ASGR TRADING LIMITED (until 21/04/2021)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SMITH Sep 1958 British Director 2022-08-31 CURRENT
MR ALAN RIDDOCH Feb 1992 English Director 2017-02-07 CURRENT
MRS HELEN BEVAN Nov 1958 British Director 2022-08-31 CURRENT
MR GEORGE WILLIAM BEVAN Sep 1959 British Director 2022-08-31 CURRENT
MR GED TAYLOR Feb 1958 British Director 2022-08-31 UNTIL 2022-12-22 RESIGNED
MISS STEPHANIE RIDDOCH Dec 1992 British Director 2022-01-17 UNTIL 2022-08-31 RESIGNED
MR ALAN ST JOHN RIDDOCH Oct 1961 British Director 2019-10-22 UNTIL 2022-01-17 RESIGNED
MR STEPHEN PETER GORRY May 1983 British Director 2019-03-10 UNTIL 2019-06-20 RESIGNED
MRS STEPHANIE RIDDOCH Secretary 2019-09-01 UNTIL 2022-08-31 RESIGNED
MISS STEPHANIE RIDDOCH Dec 1992 British Director 2017-02-07 UNTIL 2019-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George William Bevan 2022-08-31 9/1959 London   Significant influence or control
The Mailing Room Holdings Limited 2022-08-31 London   Ownership of shares 25 to 50 percent
Mrs Stephanie Elizabeth Riddoch 2017-02-07 - 2020-01-23 12/1992 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Stephanie Woolley 2017-02-07 - 2019-03-10 12/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Benjamin Riddoch 2017-02-07 2/1992 Ormskirk   Lancashire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE51 ES METALS (NORTH) LIMITED TAMWORTH UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
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)
TMR EXECUTIVE AGENCY LIMITED LONDON Active SMALL 64910 - Financial leasing
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.
DIGITAL POST SOLUTIONS LTD LONDON ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
THE BURY GRAMMAR SCHOOLS TRUSTEE LIMITED BURY Active FULL 85100 - Pre-primary education
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
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
FRESHFIELD PROPERTY RENTALS LTD ORMSKIRK UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BNW PROPERTIES LIMITED WIDNES ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
LEADZOOM LIMITED CHEADLE UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
BNW TRADING LIMITED WIDNES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
TMR_AGILITY_COMMUNICATION - Accounts 2024-01-13 31-07-2023 £604,656 Cash £427,606 equity
TMR AGILITY COMMUNICATIONS LIMITED 2023-05-31 31-08-2022 £429,264 Cash £260,769 equity
AGILITY COMMUNICATIONS LIMITED 2021-10-20 31-08-2021 £272,186 Cash £188,293 equity
Micro-entity Accounts - ASGR TRADING LIMITED 2020-10-29 31-08-2020 £20,252 equity
Micro-entity Accounts - ASGR TRADING LIMITED 2019-10-10 31-08-2019 £1,127 equity
FRESHFIELD PROPERTY LTD 2018-10-30 28-02-2018

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.