Introduction
Watch Company
T
TMS GLOBAL UK LIMITED
TMS GLOBAL UK LIMITED is an active company incorporated on 23 August 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. TMS GLOBAL UK LIMITED was registered 9 years ago.(SIC: 64209, 74100)
Status
active
Active since 9 years ago
Company No
10341841
LTD Company
Age
9 Years
Incorporated 23 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Level 3 1 Paddington Square London, W2 1DL,
Previous Addresses
350 Euston Road London NW1 3AX United Kingdom
From: 23 August 2016To: 19 December 2022
13 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
ASKURN, Baboo Kunalsing
Active1 Paddington Square, LondonW2 1DL
Secretary
Appointed 13 Feb 2026
ASKURN, Baboo Kunalsing
1 Paddington Square, LondonW2 1DL
Secretary
13 Feb 2026
Active
FINCHAM, David
Active1 Paddington Square, LondonW2 1DL
Born December 1974
Director
Appointed 14 Oct 2022
FINCHAM, David
1 Paddington Square, LondonW2 1DL
Born December 1974
Director
14 Oct 2022
Active
MORRIS, Eleanor
Active1 Paddington Square, LondonW2 1DL
Born April 1971
Director
Appointed 13 Feb 2026
MORRIS, Eleanor
1 Paddington Square, LondonW2 1DL
Born April 1971
Director
13 Feb 2026
Active
SLATER, Toby Paul
Active1 Paddington Square, LondonW2 1DL
Born May 1979
Director
Appointed 23 Feb 2026
SLATER, Toby Paul
1 Paddington Square, LondonW2 1DL
Born May 1979
Director
23 Feb 2026
Active
OLUYINKA, Kafayat Bisola
Resigned1 Paddington Square, LondonW2 1DL
Secretary
Appointed 21 Mar 2025
Resigned 13 Feb 2026
OLUYINKA, Kafayat Bisola
1 Paddington Square, LondonW2 1DL
Secretary
21 Mar 2025
Resigned 13 Feb 2026
Resigned
STEELE, Anne
ResignedEuston Road, LondonNW1 3AX
Secretary
Appointed 23 Aug 2016
Resigned 31 Oct 2018
STEELE, Anne
Euston Road, LondonNW1 3AX
Secretary
23 Aug 2016
Resigned 31 Oct 2018
Resigned
STONE, Zillah Wendy
Resigned1 Paddington Square, LondonW2 1DL
Secretary
Appointed 31 Oct 2018
Resigned 21 Mar 2025
STONE, Zillah Wendy
1 Paddington Square, LondonW2 1DL
Secretary
31 Oct 2018
Resigned 21 Mar 2025
Resigned
ARON, Jeremy Andrew
ResignedMoss Lane, PinnerHA5 3AX
Born August 1964
Director
Appointed 19 Feb 2018
Resigned 29 May 2020
ARON, Jeremy Andrew
Moss Lane, PinnerHA5 3AX
Born August 1964
Director
19 Feb 2018
Resigned 29 May 2020
Resigned
CLOUGH, Stewart John
ResignedEuston Road, LondonNW1 3AX
Born September 1977
Director
Appointed 01 May 2018
Resigned 14 Oct 2022
CLOUGH, Stewart John
Euston Road, LondonNW1 3AX
Born September 1977
Director
01 May 2018
Resigned 14 Oct 2022
Resigned
FREDERIKSEN, Per Vinge
ResignedD-60329 Frankfurt
Born July 1961
Director
Appointed 19 Feb 2018
Resigned 18 Apr 2018
FREDERIKSEN, Per Vinge
D-60329 Frankfurt
Born July 1961
Director
19 Feb 2018
Resigned 18 Apr 2018
Resigned
HICKS, William Beverley
Resigned1 Paddington Square, LondonW2 1DL
Born November 1962
Director
Appointed 23 Aug 2016
Resigned 30 Sept 2025
HICKS, William Beverley
1 Paddington Square, LondonW2 1DL
Born November 1962
Director
23 Aug 2016
Resigned 30 Sept 2025
Resigned
MANISTY, Alexander
ResignedEuston Road, LondonNW1 3AX
Born December 1968
Director
Appointed 23 Aug 2016
Resigned 30 Apr 2018
MANISTY, Alexander
Euston Road, LondonNW1 3AX
Born December 1968
Director
23 Aug 2016
Resigned 30 Apr 2018
Resigned
SHAW, Mark
ResignedEuston Road, LondonNW1 3AX
Born October 1964
Director
Appointed 23 Aug 2016
Resigned 26 Apr 2018
SHAW, Mark
Euston Road, LondonNW1 3AX
Born October 1964
Director
23 Aug 2016
Resigned 26 Apr 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
1 Paddington Square, LondonW2 1DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2016
Total Marketing Support Global Limited
1 Paddington Square, LondonW2 1DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2016
Active
1 Paddington Square, LondonW2 1DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2016
Total Marketing Support Global Limited
1 Paddington Square, LondonW2 1DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2016
Active
Filing History
44
Description
Type
Date Filed
Document
24 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2026
3 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2025
23 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2023
21 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2022
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
14 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2018
8 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2016