# The Tms Global Network Limited

## Details

- **Company number:** [11851049](https://find-and-update.company-information.service.gov.uk/company/11851049)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2019
- **Registered office:** SUITE 4 SUITE 4, 4 QUEENS ROAD,   JESMOND, NEWCASTLE UPON TYNE, NE2 2PP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [78300](/sic/78300) Human resources provision and management of human resources functions, [82200](/sic/82200) Activities of call centres, [93199](/sic/93199) Other sports activities



## 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 |