TM - Central Services Limited

Active14279183 Private limited company
Incorporated
5 August 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
103 Gaunt Street
London
SE1 6DP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2024
British
Born October 1990 (36)
Director · Appointed 25 June 2024
British
Born June 1986 (40)
Director · Appointed 5 August 2022
British
Born October 1970 (56)
Officer history (1 former)
25 June 2024
Appointed Mcallister, Caitlin as Director
25 June 2024
Appointed Montgomery, Sarah Chloe as Director
8 March 2024
Resigned Farrow, Ben as Director
5 August 2022
Appointed Presencer, Lohan as Director
5 August 2022
Appointed Farrow, Ben as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 09959950

Group structure 5 companies

Ownership group derived from the Companies House PSC register

79 Borough Road Limited Owns 75–100% of shares
Ministry Venues Limited Owns 75–100% of shares
TM - Central Services Limited This company Owns 75–100% of shares
TM - Shepherds Bush Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates4 August 2026
24 August 2026Replacement filing for the appointment of a director
2 October 2025Accounts for a small company31 December 202410
21 August 2025Confirmation statement with no updates4 August 20253
7 October 2024Accounts for a small company31 December 202316
Show all recent filings

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