The Merchandising Company (tmc) Limited in Petts Wood ORPINGTON

The Merchandising Company (tmc) Limited ORPINGTON

The Merchandising Company (tmc) started in year 2011 as Private Limited Company with registration number 07888525. The The Merchandising Company (tmc) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Orpington at Chatsworth Fd / 93 Beaumont Road. Postal code: BR5 1JH.

The firm has one director. Claire G., appointed on 21 December 2011. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

The Merchandising Company (tmc) Limited Address / Contact

Office Address	Chatsworth Fd / 93 Beaumont Road
Office Address2	Petts Wood
Town	Orpington
Post code	BR5 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07888525
Date of Incorporation	Wed, 21st Dec 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Claire G.

Position: Director

Appointed: 21 December 2011

Barbara K.

Position: Director

Appointed: 21 December 2011

Resigned: 21 December 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Claire G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Claire G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AD01	Change of registered address from Chatsworth Fd / 93 Beaumont Road Petts Wood Orpington BR5 1JH United Kingdom on 2023/12/19 to 19 Bickerton Road London N19 5JT filed on: 19th, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/28 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2023/06/30 from 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/21 filed on: 4th, January 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022/12/20 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/12/20 filed on: 3rd, January 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/12/21 filed on: 3rd, January 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2020/12/01 filed on: 3rd, February 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/12/21 filed on: 2nd, February 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2020/12/01 filed on: 1st, February 2021	persons with significant control	Free Download (2 pages)
CH01	On 2020/12/01 director's details were changed filed on: 1st, February 2021	officers	Free Download (2 pages)
CH01	On 2020/12/01 director's details were changed filed on: 1st, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (8 pages)
CH01	On 2020/01/09 director's details were changed filed on: 9th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/21 filed on: 4th, January 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AD01	Change of registered address from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2019/03/04 to Chatsworth Fd / 93 Beaumont Road Petts Wood Orpington BR5 1JH filed on: 4th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/21 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/21 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/21 filed on: 23rd, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 10th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, April 2015	accounts	Free Download
CH01	On 2015/02/24 director's details were changed filed on: 24th, February 2015	officers	Free Download (2 pages)
CH01	On 2014/12/20 director's details were changed filed on: 24th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/21 filed on: 16th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 22nd, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/22	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 23rd, April 2013	accounts	Free Download (10 pages)
CH01	On 2012/12/01 director's details were changed filed on: 14th, January 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/21 filed on: 11th, January 2013	annual return	Free Download (3 pages)
AP01	New director appointment on 2012/02/06. filed on: 6th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/12/30 filed on: 30th, December 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, December 2011	incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles	incorporation