Tmp (Holdings) Limited

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Tmp (holdings) Limited

05648042•Private Limited With Share Capital

265 Tottenham Court Road, London, W1T7RQ
02072689000

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Incorporated

07/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Tmp (holdings) Limited (05648042) is a private limited with share capital incorporated on 07/12/2005 (20 years old) and registered in london, W1T7RQ. The company operates under SIC code 73110 and is classified as Unknown.

We are a boutique agency within the tmp worldwide group. our core skills are strategic planning and performance marketing. with these skills we have a proven track record in driving transformational growth. we are a roster agency for top brands such as ups, british gas, hmrc and rac, as well as key ...

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 07/12/2005
W1T7RQ

Financial Overview

Total Assets

£687.6K

Liabilities

£0

Net Assets

£687.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jonathan myles porter
director
T
todd nathaniel gilman
director
K
kim trieu
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Change Sail Address Company With New Address
Category:Address
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:15-10-2020
Capital Alter Shares Consolidation
Category:Capital
Date:04-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2019
Resolution
Category:Resolution
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Capital Cancellation Shares
Category:Capital
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2014
Capital Allotment Shares
Category:Capital
Date:11-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2014
Resolution
Category:Resolution
Date:10-06-2014
Legacy
Category:Capital
Date:03-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2014
Legacy
Category:Insolvency
Date:03-06-2014
Resolution
Category:Resolution
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Auditors Resignation Company
Category:Auditors
Date:24-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Capital Allotment Shares
Category:Capital
Date:20-04-2010
Resolution
Category:Resolution
Date:20-04-2010
Resolution
Category:Resolution
Date:20-04-2010
Resolution
Category:Resolution
Date:20-04-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2010
Miscellaneous
Category:Miscellaneous
Date:20-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Address
Date:25-11-2008
Resolution
Category:Resolution
Date:06-10-2008
Legacy
Category:Capital
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

265 Tottenham Court Road, London, W1T7RQRegistered

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Contact

02072689000
265 Tottenham Court Road, London, W1T7RQ