Trade Mark Owners Assoc Limited in Marylebone Road LONDON

Trade Mark Owners Assoc Limited LONDON

Founded in 1999, Trade Mark Owners Assoc, classified under reg no. 03734748 is a liquidation company. Currently registered at 5th Floor Grove House 248a NW1 6BB, London the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on December 31, 2018. Since May 20, 2020 Trade Mark Owners Assoc Limited is no longer carrying the name Nucleus Ip.

Trade Mark Owners Assoc Limited Address / Contact

Office Address	5th Floor Grove House 248a
Office Address2	Marylebone Road
Town	London
Post code	NW1 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03734748
Date of Incorporation	Wed, 17th Mar 1999
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Wed, 31st Mar 2021 (1115 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 31st Mar 2022 (2022-03-31)
Last confirmation statement dated	Wed, 17th Mar 2021

Company staff

Jennifer H.

Position: Director

Appointed: 11 June 2020

Paul H.

Position: Director

Appointed: 19 May 2020

Joanna L.

Position: Director

Appointed: 11 June 2020

Resigned: 07 April 2021

Jandan A.

Position: Director

Appointed: 20 July 2015

Resigned: 31 October 2019

Michael S.

Position: Director

Appointed: 06 April 2006

Resigned: 08 November 2019

Michael S.

Position: Secretary

Appointed: 18 July 2005

Resigned: 08 November 2019

Ruth W.

Position: Secretary

Appointed: 15 April 2005

Resigned: 18 July 2005

Adam S.

Position: Director

Appointed: 15 April 2005

Resigned: 19 May 2020

James H.

Position: Director

Appointed: 13 May 2004

Resigned: 31 March 2005

Sara D.

Position: Director

Appointed: 01 July 2003

Resigned: 28 May 2004

John G.

Position: Director

Appointed: 01 July 2003

Resigned: 26 February 2004

Peter M.

Position: Director

Appointed: 23 August 2002

Resigned: 19 May 2020

Christopher V.

Position: Director

Appointed: 23 August 2002

Resigned: 04 April 2003

Geoffrey W.

Position: Director

Appointed: 23 August 2002

Resigned: 04 April 2003

Grace S.

Position: Secretary

Appointed: 23 August 2002

Resigned: 15 April 2005

Charles H.

Position: Director

Appointed: 23 August 2002

Resigned: 15 April 2005

Michael P.

Position: Director

Appointed: 23 August 2002

Resigned: 04 April 2003

Michael S.

Position: Secretary

Appointed: 16 April 1999

Resigned: 23 August 2002

John G.

Position: Director

Appointed: 16 April 1999

Resigned: 23 August 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 March 1999

Resigned: 16 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1999

Resigned: 16 April 1999

People with significant control

Ipholdingco Limited

Kiandra 21 Anlaby Road, Teddington, TW11 0PT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	12438492
Notified on	20 May 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Punter Southall Governance Services Limited

11 Strand, London, WC2N 5HR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	03021321
Notified on	20 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Hallmaerk Reserves Ltd

10 St Bride Street St. Bride Street, London, EC4A 4AD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4639008
Notified on	6 April 2016
Ceased on	18 May 2020
Nature of control:	75,01-100% shares

Company previous names

Nucleus Ip	May 20, 2020
Hallmark I P	April 30, 2013
Callsurf	March 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	191 163	124 478
Current Assets	3 636 998	3 563 007
Debtors	3 445 835	3 438 529
Net Assets Liabilities	-1 678 462	-1 527 501
Other Debtors	133 800	122 809
Property Plant Equipment	8 743	8 273

Other
Accrued Liabilities Deferred Income	379 157	291 829
Accumulated Depreciation Impairment Property Plant Equipment	4 071	4 541
Amounts Owed By Associates	2 713
Amounts Owed By Parent Entities	2 294 482	2 286 995
Amounts Owed To Associates Joint Ventures Participating Interests		2 380
Amounts Owed To Group Undertakings	8 659	8 659
Amounts Recoverable On Contracts	294 000	222 958
Corporation Tax Recoverable	53	53
Creditors	2 207 203	2 063 781
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 320 513	1 131 093
Increase From Depreciation Charge For Year Property Plant Equipment		470
Net Current Assets Liabilities	1 429 795	1 499 226
Number Shares Issued Fully Paid		1 000 000
Other Taxation Social Security Payable	42 191	32 328
Par Value Share		1
Prepayments Accrued Income	83 032	79 583
Property Plant Equipment Gross Cost	12 814
Provisions For Liabilities Balance Sheet Subtotal	3 117 000	3 035 000
Retirement Benefit Obligations Surplus	3 117 000	3 035 000
Total Assets Less Current Liabilities	1 438 538	1 507 499
Trade Creditors Trade Payables	1 777 196	1 728 585
Trade Debtors Trade Receivables	637 755	726 131

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to December 27, 2019 (was March 31, 2020). filed on: 18th, December 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to December 27, 2019 (was March 31, 2020). filed on: 18th, December 2020	accounts	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2021 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, December 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from December 28, 2018 to December 27, 2018 filed on: 16th, September 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, January 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from December 31, 2017 to December 28, 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2018 to December 29, 2018 filed on: 20th, September 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2016 filed on: 21st, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 21, 2016: 1000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2015 filed on: 1st, April 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2014 filed on: 30th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 30, 2014: 1000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2013 filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2012 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2011 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2010 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, November 2009	accounts	Free Download (20 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (19 pages)
363a	Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (19 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, July 2006	accounts	Free Download (19 pages)
363a	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 30th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 30th, November 2005	accounts	Free Download (16 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Period up to December 13, 2004 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (10 pages)
363s	Period up to December 13, 2004 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, August 2004	accounts	Free Download (16 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (3 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 24th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 24th, November 2003	accounts	Free Download (1 page)
363s	Period up to March 22, 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 22, 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, January 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 3rd, September 2002	accounts	Free Download (1 page)
363s	Period up to March 22, 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 22, 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 11th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 11th, January 2002	accounts	Free Download (2 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Period up to May 8, 2000 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 8, 2000 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 20th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 20th, April 2000	accounts	Free Download (2 pages)

Trade Mark Owners Assoc Limited LONDON

Trade Mark Owners Assoc Limited Address / Contact

Company Information / Profile

Company staff

Jennifer H.

Paul H.

Joanna L.

Jandan A.

Michael S.

Michael S.

Ruth W.

Adam S.

James H.

Sara D.

John G.

Peter M.

Christopher V.

Geoffrey W.

Grace S.

Charles H.

Michael P.

Michael S.

John G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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