Trade Mark Owners Assoc Limited is located at London at 5th Floor Grove House 248a. Anyone can look up this business by its postal code - NW1 6BB. This company has been operating on the UK market for twenty five years. This business is registered under the number 03734748 and their official status is liquidation. This Trade Mark Owners Assoc Limited company functioned under three different company names in the past. The company was originally established as of Nucleus Ip and was changed to Hallmark I P on 2020-05-20. The third name was name until 2003. This company's declared SIC number is 69109 which means Activities of patent and copyright agents; other legal activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2018-12-31 and the latest annual confirmation statement was filed on 2021-03-17.
Trade Mark Owners Assoc Limited
General information
Name:
Trade Mark Owners Assoc Ltd
Office Address:
5th Floor Grove House 248a Marylebone Road NW1 6BB London
Number: 03734748
Incorporation date: 1999-03-17
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Trade Mark Owners Assoc Limited 2020-05-20
-
Nucleus Ip Limited 2013-04-30
-
Hallmark I P Limited 2003-03-19
-
Callsurf Limited 1999-03-17
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2017-12-31 | 2018-12-31 |
| Currency | ||
| Balance Sheet | ||
| Cash Bank On Hand | 191 163 | 124 478 |
| Current Assets | 3 636 998 | 3 563 007 |
| Debtors | 3 445 835 | 3 438 529 |
| Net Assets Liabilities | -1 678 462 | -1 527 501 |
| Other Debtors | 133 800 | 122 809 |
| Property Plant Equipment | 8 743 | 8 273 |
| Other Financial Data | ||
| Accrued Liabilities Deferred Income | 379 157 | 291 829 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 071 | 4 541 |
| Amounts Owed By Associates | 2 713 | |
| Amounts Owed By Parent Entities | 2 294 482 | 2 286 995 |
| Amounts Owed To Associates Joint Ventures Participating Interests | 2 380 | |
| Amounts Owed To Group Undertakings | 8 659 | 8 659 |
| Amounts Recoverable On Contracts | 294 000 | 222 958 |
| Corporation Tax Recoverable | 53 | 53 |
| Creditors | 2 207 203 | 2 063 781 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 320 513 | 1 131 093 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 470 | |
| Net Current Assets Liabilities | 1 429 795 | 1 499 226 |
| Number Shares Issued Fully Paid | 1 000 000 | |
| Other Taxation Social Security Payable | 42 191 | 32 328 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 83 032 | 79 583 |
| Property Plant Equipment Gross Cost | 12 814 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 117 000 | 3 035 000 |
| Retirement Benefit Obligations Surplus | 3 117 000 | 3 035 000 |
| Total Assets Less Current Liabilities | 1 438 538 | 1 507 499 |
| Trade Creditors Trade Payables | 1 777 196 | 1 728 585 |
| Trade Debtors Trade Receivables | 637 755 | 726 131 |
Company staff
Jennifer H.
Role: Director
Appointed: 11 June 2020
Latest update: 17 February 2024
Paul H.
Role: Director
Appointed: 19 May 2020
Latest update: 17 February 2024
People with significant control
Ipholdingco Limited
Address:
Kiandra 21 Anlaby Road, Teddington, TW11 0PT, England
Legal authority
Companies Act
Legal form
Limited Company
Country registered
Uk
Place registered
Uk Companies House
Registration number
12438492
Notified on
20 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Punter Southall Governance Services Limited
Address:
11 Strand, London, WC2N 5HR, England
Legal authority
Companies Act
Legal form
Limited Company
Country registered
Uk
Place registered
Uk Companies House
Registration number
03021321
Notified on
20 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hallmaerk Reserves Ltd
Address:
10 St Bride Street St. Bride Street, London, EC4A 4AD, England
Legal authority
Companies Act
Legal form
Limited Company
Country registered
England
Place registered
England & Wales
Registration number
4639008
Notified on
6 April 2016
Ceased on
18 May 2020
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 March 2021 |
| Account last made up date | 31 December 2018 |
| Confirmation statement next due date | 31 March 2022 |
| Confirmation statement last made up date | 17 March 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Accounting period ending changed to December 27, 2019 (was March 31, 2020). (AA01)
filed on: 18th, December 2020
filed on: 18th, December 2020
accounts
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