Founded in 1991, Tms (Publications) Ltd has its registered office in Grantham in Lincolnshire, it has a status of "Active". We don't know the number of employees at this company. The current directors of the company are Cannon, Brian Reginald, Allbones, Michelle Clare, Reek, Gary Anderson.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANNON, Brian Reginald | 01 February 2006 | - | 1 |
| REEK, Gary Anderson | 08 July 1991 | 26 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLBONES, Michelle Clare | 31 August 2014 | 29 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 06 April 2020 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 19 June 2018 | |
| TM02 - Termination of appointment of secretary | 29 March 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 08 June 2017 | |
| MR05 - N/A | 31 January 2017 | |
| MR05 - N/A | 31 January 2017 | |
| MR05 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AP01 - Appointment of director | 11 May 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AP03 - Appointment of secretary | 08 December 2014 | |
| TM02 - Termination of appointment of secretary | 08 December 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH03 - Change of particulars for secretary | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 395 - Particulars of a mortgage or charge | 03 January 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363a - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 363s - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 395 - Particulars of a mortgage or charge | 30 April 2004 | |
| 395 - Particulars of a mortgage or charge | 30 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 14 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 May 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 06 July 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 12 June 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| 395 - Particulars of a mortgage or charge | 15 April 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 15 December 1995 | |
| 363s - Annual Return | 29 June 1995 | |
| RESOLUTIONS - N/A | 30 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1995 | |
| 123 - Notice of increase in nominal capital | 30 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 18 December 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 20 February 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 31 October 1992 | |
| 363s - Annual Return | 01 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1992 | |
| 288 - N/A | 15 January 1992 | |
| 288 - N/A | 17 July 1991 | |
| NEWINC - New incorporation documents | 08 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 December 2008 | Outstanding |
N/A |
| Assignment of keyman life policy | 26 April 2004 | Outstanding |
N/A |
| Debenture | 26 April 2004 | Outstanding |
N/A |
| Debenture | 28 April 2003 | Fully Satisfied |
N/A |
| Debenture | 09 April 1998 | Fully Satisfied |
N/A |
