TMS CAPITAL LIMITED
THE INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD MK43 0BT- Active
- Private Limited Company
- Company No. 03960337
- Last Updated: 01 Mar 2024
Company Profile
TMS CAPITAL LIMITED was incorporated on Thursday, March 30, 2000 as a Private Limited Company with registered address in BEDFORD. TMS CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 10 months and 25 days.
| Name | TMS CAPITAL LIMITED |
|---|---|
| Company number | 03960337 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD MK43 0BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charting Solutions Limited Suite 1106-8, 11/F Tai Yau Building, No. 181 Johnston Road |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
|
| James Lawson Holdings Limited Aylesbury Road, Aston Clinton, HP22 5AH |
Dates: Sunday, December 2, 2018 - Wednesday, October 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scaramouche Investments Ltd Castle Street, St. Helier, JE2 3RT |
Dates: Wednesday, April 6, 2016 - Sunday, December 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against TMS CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TMS CAPITAL LIMITED | 30 Mar 2000 |
| MOGUL MEDIA LIMITED | 03 Dec 2004 |
| TWOWAYMARKETS LIMITED | 08 Sep 2009 |