TM Ventures Limited

Active05277941 Private limited company
Incorporated
4 November 2004 (22 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Dormant
Region
South West
Address
1200 Delta Business Park
Swindon
SN5 7XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born August 1982 (44)
Officer history (29 former)
17 September 2026
Resigned Maerz, Thomas Johannes as Director
17 September 2026
Appointed Henegan, Elizabeth Jade as Director
13 December 2024
Resigned Richards, Nicholas Guy as Director
28 November 2023
Resigned Albone, Paul Edward as Director
3 August 2023
Resigned Maccready, Charlie as Director
3 August 2023
Resigned Durbin St George, Tom as Director
3 August 2023
Resigned Proud, Matthew Warren as Director
3 August 2023
Appointed Richards, Nicholas Guy as Director
3 August 2023
Appointed Maerz, Thomas Johannes as Director
8 July 2021
Appointed Maccready, Charlie as Director
8 July 2021
Resigned Creffield, Paul Lewis as Director
8 July 2021
Appointed Proud, Matthew Warren as Director
8 July 2021
Resigned Livesey, David Christopher as Director
8 July 2021
Resigned Rwk Company Services Limited as Corporate Secretary
8 July 2021
Appointed Durbin St George, Tom as Director
17 September 2018
Resigned Crabb, Ian Denis as Director
23 February 2017
Resigned Shipperley, Reginald Stephen as Director
23 February 2017
Appointed Livesey, David Christopher as Director
31 August 2016
Appointed Rwk Company Services Limited as Corporate Secretary
31 May 2015
Resigned Brown, Trevor Haward as Secretary
31 May 2015
Resigned Brown, Trevor Haward as Director
17 October 2013
Resigned Embley, David Simon as Director
17 October 2013
Appointed Crabb, Ian Denis as Director
31 August 2010
Resigned Carolan, John Francis as Director
28 January 2010
Appointed Embley, David Simon as Director
15 January 2010
Resigned Edwards, Gordon Lewis as Director
2 May 2008
Resigned Hill, Harry Douglas as Director
2 May 2008
Appointed Creffield, Paul Lewis as Director
24 January 2008
Appointed Albone, Paul Edward as Director
24 January 2008
Appointed Edwards, Gordon Lewis as Director
24 January 2008
Resigned Kemp, Colin as Director
22 September 2006
Resigned Williams, Edmund Warren as Director
30 June 2006
Resigned Foster, Steven James as Director
12 June 2006
Appointed Brown, Trevor Haward as Secretary
12 June 2006
Appointed Brown, Trevor Haward as Director
12 June 2006
Appointed Carolan, John Francis as Director
3 May 2006
Resigned Strivens, Andrew James as Secretary
3 May 2006
Resigned Strivens, Andrew James as Director
30 January 2006
Resigned Gill, Adrian Stuart as Director
30 January 2006
Appointed Kemp, Colin as Director
30 January 2006
Appointed Williams, Edmund Warren as Director
30 January 2006
Resigned Scarff, Robert as Director
21 December 2005
Resigned Laing, Ian Michael as Director
21 December 2005
21 December 2005
Appointed Gill, Adrian Stuart as Director
21 December 2005
Appointed Shipperley, Reginald Stephen as Director
24 February 2005
Appointed Strivens, Andrew James as Director
24 February 2005
Resigned Hodson, William Laurence as Secretary
24 February 2005
Appointed Strivens, Andrew James as Secretary
15 December 2004
Appointed Williams, Martyn Courtney Bailey as Director
15 December 2004
Appointed Hodson, William Laurence as Secretary
15 December 2004
Appointed Foster, Steven James as Director
15 December 2004
Appointed Scarff, Robert as Director
15 December 2004
Appointed Hill, Harry Douglas as Director
15 December 2004
Appointed Laing, Ian Michael as Director
15 December 2004
Resigned Wk Company Services Limited as Corporate Secretary
15 December 2004
Resigned Wk Incorporations Limited as Corporate Director
4 November 2004
Appointed Wk Company Services Limited as Corporate Secretary
4 November 2004
Appointed Wk Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05278187

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
17 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
4 November 2025Confirmation statement with no updates4 November 2025
21 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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