TM CONNECT LIMITED

Company number 06967012

Date	Type	Description	View / Download
17 Jul 2019	AP01	Appointment of Graham Arthur Edward Crowe as a director on 20 June 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of William Becker as a director on 20 June 2019	(1 page)
08 Jul 2019	AD01	Registered office address changed from 4th Floor Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to Chapter House, 16 Brunswick Place London N1 6DZ on 8 July 2019	(1 page)
08 Mar 2019	MR04	Satisfaction of charge 069670120005 in full	(1 page)
08 Mar 2019	MR04	Satisfaction of charge 069670120004 in full	(1 page)
08 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
08 Mar 2019	MR04	Satisfaction of charge 069670120003 in full	(1 page)
20 Feb 2019	TM01	Termination of appointment of Jonathan Joseph Hassid as a director on 18 February 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
30 Aug 2018	MR01	Registration of charge 069670120005, created on 17 August 2018	(50 pages)
14 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
27 Sep 2017	MR01	Registration of charge 069670120004, created on 19 September 2017	(61 pages)
11 Jul 2017	PSC02	Notification of Media Ingenuity Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
23 Jun 2017	AP01	Appointment of Stuart Douglas as a director on 25 May 2017	(2 pages)
10 May 2017	AD01	Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH to 4th Floor Churchill House 142-146 Old Street London EC1V 9BW on 10 May 2017	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 75,000	(4 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 75,000	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Aug 2014	MR01	Registration of charge 069670120003, created on 8 August 2014	(64 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 75,000	(4 pages)
25 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)