OpenCompanies

Trade Mark Owners Assoc Limited

Company number
03734748
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Mar 1999
Dissolved
17 Sep 2026
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

5th Floor Grove House 248a
Marylebone Road
London
NW1 6BB

Previous names

  • Callsurf Limited (until 19 Mar 2003)
  • Hallmark I P Limited (until 30 Apr 2013)
  • Nucleus IP Limited (until 20 May 2020)

Officers

NameRoleAppointedResigned
HITCHCOCK, Jennifer Jane Director 11 Jun 2020
HAYMAN, Paul William Director 19 May 2020
LOWTHER, Joanna Director 11 Jun 2020 7 Apr 2021
SMITH, Adam Charles Director 15 Apr 2005 19 May 2020
MATTHEWS, Peter Nicholas Director 23 Aug 2002 19 May 2020
STANNARD, Michael John Director 6 Apr 2006 8 Nov 2019
STANNARD, Michael John Secretary 18 Jul 2005 8 Nov 2019
ALISS, Jandan Meriem Director 20 Jul 2015 31 Oct 2019
WALES, Ruth Mabella Secretary 15 Apr 2005 18 Jul 2005
SMITH, Grace Mclean Secretary 23 Aug 2002 15 Apr 2005
HUGUENIN, Charles Andre Director 23 Aug 2002 15 Apr 2005
HODGSON, James Director 13 May 2004 31 Mar 2005
DRAKE, Sara Kaye Director 1 Jul 2003 28 May 2004
GROOM, John Alexander Director 1 Jul 2003 26 Feb 2004
VAUGHAN, Christopher David Director 23 Aug 2002 4 Apr 2003
WILLIAMS, Geoffrey Wyn Director 23 Aug 2002 4 Apr 2003
PAINTER, Michael Sankey Director 23 Aug 2002 4 Apr 2003
STANNARD, Michael John Secretary 16 Apr 1999 23 Aug 2002
GROOM, John Alexander Director 16 Apr 1999 23 Aug 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 17 Mar 1999 16 Apr 1999
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 17 Mar 1999 16 Apr 1999

Control

NameNature of controlNotifiedCeased
Punter Southall Governance Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 May 2020
Ipholdingco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 20 May 2020
Hallmaerk Reserves Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 May 2020

Accounts

Year ended Net assets Cash
31 Dec 2018 -£1,527,501 £124,478
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -

Connections

Owned by

Trade Mark Owners Assoc Limited → Vidett Governance Services Limited → Vidett Group Limited → Vidett Limited → Vidett Midco 2 Limited → Vidett Midco 1 Limited

Directors’ other companies

Companies at the same address

Data