TMSH Ltd

Company Name	TMSH Ltd
Directors	Michelle Marshall and Ross Marshall
Company Status	Active
Company Number	07905382
Category	Private Limited Company
Incorporation Date	11 January 2012(12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Michelle Marshall
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	COO
Country of Residence	England
Correspondence Address	Suit 1a 150 Hutton Road Shenfield Brentwood Essex CM15 8NL

Director Name	Mr Ross Marshall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suit 1a 150 Hutton Road Shenfield Brentwood Essex CM15 8NL

Director Name	Mrs Tina Jill McFadden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	49 Edward Road Perton South Staffordshire WV6 7NA

Director Name	Mrs Sonia Maxine Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	57 Sandleford Drive Elstow Bedfordshire MK42 9GL

Director Name	Mr Ross Marshall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	Suit 1a 150 Hutton Road Shenfield Brentwood Essex CM15 8NL

Contact

Website	tmsh.co.uk
Email address	[email protected]
Telephone	020 30068296
Telephone region	London

Location

Registered Address	Suit 1a 150 Hutton Road Shenfield Brentwood Essex CM15 8NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood

Shareholders

75 at £1	Ross Marshall 50.00% Ordinary
75 at £1	Sonia Maxine Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£81
Cash	£39
Current Liabilities	£980

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

31 March 2020	Accounts for a dormant company made up to 30 June 2019 (9 pages)
21 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
16 September 2019	Termination of appointment of Ross Marshall as a director on 13 September 2019 (1 page)
16 September 2019	Appointment of Mr Ross Marshall as a director on 16 September 2019 (2 pages)
13 September 2019	Appointment of Mrs Michelle Marshall as a director on 1 September 2019 (2 pages)
13 September 2019	Notification of Michelle Marshall as a person with significant control on 13 September 2019 (2 pages)
13 September 2019	Cessation of Sonia Maxine Brown as a person with significant control on 1 June 2018 (1 page)
21 May 2019	Director's details changed for Mr Ross Marshall on 21 May 2019 (2 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
16 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
23 August 2018	Termination of appointment of Sonia Maxine Brown as a director on 5 July 2018 (1 page)
14 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
12 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 150 (4 pages)
9 February 2016	Registered office address changed from 18 st Thomas Road Brentwood Essex CM14 4DB to C/O Westbury Suit 1a 150 Hutton Road Shenfield Brentwood Essex CM15 8NL on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 18 st Thomas Road Brentwood Essex CM14 4DB to C/O Westbury Suit 1a 150 Hutton Road Shenfield Brentwood Essex CM15 8NL on 9 February 2016 (1 page)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 150 (4 pages)
16 April 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 150 (4 pages)
16 April 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 150 (4 pages)
7 April 2015	Registered office address changed from C/O Hw Chartered Accountants 136 - 140 Bedford Road Kempston Bedford MK42 8BH to 18 St Thomas Road Brentwood Essex CM14 4DB on 7 April 2015 (2 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 April 2015	Registered office address changed from C/O Hw Chartered Accountants 136 - 140 Bedford Road Kempston Bedford MK42 8BH to 18 St Thomas Road Brentwood Essex CM14 4DB on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from C/O Hw Chartered Accountants 136 - 140 Bedford Road Kempston Bedford MK42 8BH to 18 St Thomas Road Brentwood Essex CM14 4DB on 7 April 2015 (2 pages)
1 April 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 150 (4 pages)
1 April 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 150 (4 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
24 January 2013	Director's details changed for Mrs Sonia Brown on 1 December 2012 (3 pages)
24 January 2013	Director's details changed for Mr Ross Marshall on 1 December 2012 (2 pages)
24 January 2013	Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
24 January 2013	Director's details changed for Mrs Sonia Brown on 1 December 2012 (3 pages)
24 January 2013	Director's details changed for Mr Ross Marshall on 1 December 2012 (2 pages)
24 January 2013	Director's details changed for Mr Ross Marshall on 1 December 2012 (2 pages)
24 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
24 January 2013	Director's details changed for Mrs Sonia Brown on 1 December 2012 (3 pages)
17 January 2013	Termination of appointment of Tina Mcfadden as a director (1 page)
17 January 2013	Registered office address changed from 49 Edward Road Perton Perton South Staffordshire WV6 7NA England on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 49 Edward Road Perton Perton South Staffordshire WV6 7NA England on 17 January 2013 (1 page)
17 January 2013	Termination of appointment of Tina Mcfadden as a director (1 page)
11 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

TMSH Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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