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TM CONNECT LIMITED (06967012)

TM CONNECT LIMITED (06967012) is an active UK company. incorporated on 20 July 2009. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TM CONNECT LIMITED has been registered for 16 years. Current directors include KAY, Simon David, STYLIANOU, Stephen Andrew.

Company Number
06967012
Status
active
Type
ltd
Incorporated
20 July 2009
Age
16 years
Address
White Collar Factory, London, EC1Y 2AS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
KAY, Simon David, STYLIANOU, Stephen Andrew
SIC Codes
82990

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TM CONNECT LIMITED

TM CONNECT LIMITED is an active company incorporated on 20 July 2009 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TM CONNECT LIMITED was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

06967012

LTD Company

Age

16 Years

Incorporated 20 July 2009

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 15 March 2026 (Just now)
Period: 1 January 2024 - 31 January 2025(14 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026

Previous Company Names

MI MONEY LIMITED
From: 6 December 2020To: 19 January 2021
TM CONNECT LIMITED
From: 4 December 2020To: 6 December 2020
MI MONEY LIMITED
From: 20 July 2009To: 4 December 2020
Contact
Address

White Collar Factory 1 Old Street Yard London, EC1Y 2AS,

Previous Addresses

5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
From: 23 May 2024To: 17 April 2025
Chapter House, 16 Brunswick Place London N1 6DZ England
From: 8 July 2019To: 23 May 2024
4th Floor Churchill House 142-146 Old Street London EC1V 9BW United Kingdom
From: 10 May 2017To: 8 July 2019
Eastcastle House 27-28 Eastcastle Street London W1W 8DH
From: 6 November 2009To: 10 May 2017
Regina House 124 Finchley Road London NW3 5JS United Kingdom
From: 20 July 2009To: 6 November 2009
Timeline

22 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jul 09
Funding Round
May 10
Loan Cleared
Nov 13
Loan Secured
Aug 14
Director Joined
Jun 17
Loan Secured
Sept 17
Loan Secured
Aug 18
Director Left
Feb 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Director Joined
Jul 19
Director Left
Jul 19
Loan Secured
Oct 19
Loan Secured
Jul 23
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

KAY, Simon David

Active
1 Old Street Yard, LondonEC1Y 2AS
Secretary
Appointed 18 Mar 2026

KAY, Simon David

Active
Mediacityuk, Salford QuaysM50 2HF
Born April 1968
Director
Appointed 18 Feb 2025

STYLIANOU, Stephen Andrew

Active
Mediacityuk, Salford QuaysM50 2HF
Born May 1969
Director
Appointed 18 Feb 2025

ADAM, Ifti

Resigned
Eastcastle Street, LondonW1W 8DH
Secretary
Appointed 04 Nov 2009
Resigned 04 Nov 2011

SWANN, Ryan David

Resigned
Mediacityuk, Salford QuaysM50 2HF
Secretary
Appointed 01 May 2025
Resigned 18 Mar 2026

BECKER, William

Resigned
Brunswick Place, LondonN1 6DZ
Born October 1974
Director
Appointed 20 Jul 2009
Resigned 20 Jun 2019

CROWE, Graham Arthur Edward

Resigned
Halo, BristolBS1 6AJ
Born August 1975
Director
Appointed 20 Jun 2019
Resigned 18 Feb 2025

DOUGLAS, Stuart Alastair

Resigned
Halo, BristolBS1 6AJ
Born February 1980
Director
Appointed 25 May 2017
Resigned 18 Feb 2025

HASSID, Jonathan Joseph

Resigned
Churchill House, LondonEC1V 9BW
Born October 1973
Director
Appointed 20 Jul 2009
Resigned 18 Feb 2019

Persons with significant control

1

Totallymoney Holdings 2 Limited

Active
1 Old Street Yard, LondonEC1Y 2AS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

91

Appoint Person Secretary Company With Name Date
19 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
15 March 2026
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 May 2025
AP03Appointment of Secretary
Change Account Reference Date Company Previous Extended
13 May 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
23 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
17 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
12 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
23 May 2024
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
23 May 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
23 May 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
10 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
18 April 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
6 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
30 June 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
28 June 2021
AD03Change of Location of Company Records
Change To A Person With Significant Control
24 June 2021
PSC05Notification that PSC Information has been Withdrawn
Resolution
19 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Resolution
6 December 2020
RESOLUTIONSResolutions
Resolution
4 December 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
3 December 2019
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
5 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 July 2019
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
8 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2018
MR01Registration of a Charge
Confirmation Statement With Updates
14 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2017
MR01Registration of a Charge
Notification Of A Person With Significant Control
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Mortgage Satisfy Charge Full
25 November 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Accounts With Accounts Type Full
3 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Termination Secretary Company With Name
4 November 2011
TM02Termination of Secretary
Termination Secretary Company With Name
4 November 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 July 2011
AR01AR01
Accounts With Accounts Type Small
20 May 2011
AAAnnual Accounts
Resolution
13 April 2011
RESOLUTIONSResolutions
Legacy
9 April 2011
MG01MG01
Legacy
7 April 2011
MG01MG01
Change Account Reference Date Company Current Extended
2 September 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Appoint Person Secretary Company With Name
27 November 2009
AP03Appointment of Secretary
Move Registers To Sail Company
16 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
16 November 2009
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
6 November 2009
AD01Change of Registered Office Address
Incorporation Company
20 July 2009
NEWINCIncorporation