The Tms Global Network Limited
- Company number
- 11851049
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2019
- Nature of business
- Management consultancy activities other than financial management
Human resources provision and management of human resources functions
Activities of call centres
Other sports activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Danielle Louise | Director | 27 Feb 2019 | 24 Aug 2019 |
| ADDIS, Adriano | Director | 23 Aug 2019 | 16 Nov 2019 |
| KIRTON, Vivienne | Director | 18 Nov 2019 | 21 Mar 2020 |
| MOHAMMED, Thaver | Secretary | 20 Aug 2019 | 1 May 2020 |
| MOHAMMED, Thaver Zahid | Director | 20 Apr 2020 | 25 Aug 2020 |
| BUTT, Mohammed Kashif | Director | 25 Aug 2020 | 14 Oct 2020 |
| THE LUNA CREATIVE AGENCY | Corporate-Director | 15 Oct 2020 | 29 Oct 2020 |
| MOHAMMED, Thaver | Secretary | 25 Aug 2020 | 31 Dec 2021 |
| CAULFIELD, John, Lord | Director | 29 Oct 2020 | 10 Nov 2023 |
| MOHAMMED, Thaver Zahid | Director | 1 Mar 2021 | |
| CARR, Danielle Louise | Secretary | 24 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Danielle Louise Carr | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2019 | 23 Apr 2020 |
| Mr Seff Ali Mohammed | Ownership Of Shares 50 To 75 Percent | 20 Apr 2020 | 20 May 2020 |
| Mr Thaver Zahid Mohammed | Ownership Of Shares 75 To 100 Percent | 23 Apr 2020 | 25 Aug 2020 |
| Mr Mohammed Kashif Butt | Ownership Of Shares 75 To 100 Percent | 25 Aug 2020 | 27 Oct 2020 |
| Lord John Caulfield | Ownership Of Shares 75 To 100 Percent | 27 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2021 | £19,054 | 3 |
| 28 Feb 2020 | £1,086 | 0 |