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Santa Monica TMG Limited

Santa Monica TMG Limited is an active company incorporated on 30 April 2014 with the registered office located in London, Greater London. Santa Monica TMG Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09018514
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 13 May 2024 (1 year 7 months ago)
Previous address was 63 Bermondsey Street London SE1 3XF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1977 • Managing Director
Director • British • Lives in England • Born in Apr 1973
Mrs Kee Fung Yap
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Yapyap Ltd
Kee Fung Yap is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.97K
Increased by £96.92K (+1071%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£129.41K
Increased by £53.73K (+71%)
Total Liabilities
-£77.41K
Increased by £28.1K (+57%)
Net Assets
£52K
Increased by £25.63K (+97%)
Debt Ratio (%)
60%
Decreased by 5.34% (-8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Registered Address Changed
1 Year 7 Months Ago on 13 May 2024
Mr Ellis Seder (PSC) Details Changed
1 Year 7 Months Ago on 30 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 14 May 2024
Change of details for Mr Ellis Seder as a person with significant control on 30 April 2024
Submitted on 13 May 2024
Registered office address changed from 63 Bermondsey Street London SE1 3XF England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 13 May 2024
Submitted on 13 May 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to 63 Bermondsey Street London SE1 3XF on 13 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 26 Jun 2023
Repayment History
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