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Trans-Continental Marketing Limited

Trans-Continental Marketing Limited is an active company incorporated on 22 June 1993 with the registered office located in London, Greater London. Trans-Continental Marketing Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02829062
Private limited company
Age
32 years
Incorporated 22 June 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Learn more about Trans-Continental Marketing Limited
Contact Update Details
Address
C/O Amin Patel & Shah
Accountants
334 - 336 Goswell Road
London
EC1V 7LQ
Same address for the past 32 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
4
Yusuf Ali
PSC • Director • Secretary • British • Lives in England • Born in Jun 1969 • Company Secretary/Director
Suleman Dawood Ali
Director • British • Lives in England • Born in Dec 1945
Mrs Ameena Kantilal Ali
PSC • British • Lives in England • Born in Mar 1968
Mr Mohammed Yakoob Ali
PSC • British • Lives in England • Born in Jun 1970
Mrs Bibi Fatima Mohammed Ali
PSC • British • Lives in England • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Transfers Limited
Yusuf Ali and Suleman Dawood Ali are mutual people.
Active
T.C.M Manufacturing Ltd
Yusuf Ali is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £690 (-100%)
Turnover
£16.66M
Increased by £16.66M (%)
Employees
69
Increased by 11 (+19%)
Total Assets
£8.71M
Increased by £1.96M (+29%)
Total Liabilities
-£7.36M
Increased by £1.32M (+22%)
Net Assets
£1.35M
Increased by £631.29K (+87%)
Debt Ratio (%)
84%
Decreased by 4.85% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Medium Accounts Submitted
7 Months Ago on 7 Apr 2025
Accounting Period Shortened
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 May 2023
Suleman Dawood Ali (PSC) Resigned
2 Years 6 Months Ago on 26 Apr 2023
Bibi Fatima Mohammed Ali (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mohammed Yakoob Ali (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ameena Ali (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 7 Apr 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 May 2024 with updates
Submitted on 4 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 6 Oct 2023
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 3 Jul 2023
Notification of Ameena Ali as a person with significant control on 6 April 2016
Submitted on 16 May 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 16 May 2023
Notification of Mohammed Yakoob Ali as a person with significant control on 6 April 2016
Submitted on 16 May 2023
Notification of Bibi Fatima Mohammed Ali as a person with significant control on 6 April 2016
Submitted on 16 May 2023
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Repayment History
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