Introduction
Watch Company
T
TM - CENTRAL SERVICES LIMITED
TM - CENTRAL SERVICES LIMITED is an active company incorporated on 5 August 2022 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 - CENTRAL SERVICES LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14279183
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
103 Gaunt Street London, SE1 6DP,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCALLISTER, Caitlin
ActiveLondonSE1 6DP
Born June 1990
Director
Appointed 25 Jun 2024
MCALLISTER, Caitlin
LondonSE1 6DP
Born June 1990
Director
25 Jun 2024
Active
MONTGOMERY, Sarah Chloe
ActiveLondonSE1 6DP
Born June 1986
Director
Appointed 25 Jun 2024
MONTGOMERY, Sarah Chloe
LondonSE1 6DP
Born June 1986
Director
25 Jun 2024
Active
PRESENCER, Lohan
ActiveLondonSE1 6DP
Born October 1970
Director
Appointed 05 Aug 2022
PRESENCER, Lohan
LondonSE1 6DP
Born October 1970
Director
05 Aug 2022
Active
FARROW, Ben
ResignedLondonSE1 6DP
Born July 1982
Director
Appointed 05 Aug 2022
Resigned 08 Mar 2024
FARROW, Ben
LondonSE1 6DP
Born July 1982
Director
05 Aug 2022
Resigned 08 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSE1 6DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Ministry Of Sound Properties Limited
LondonSE1 6DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2023