TMKG LIMITED

Company summary

1 outstanding charge

Company number: 07722300
Status: DISSOLVED
Incorporated / age: 29 July 20119 years
Registered office: New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 21 October 2026 at 22:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, England
Nature of business
Other service activities n.e.c.
Previous company names
PARKACRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNABB, Rick ACTIVE	Director	01 Aug 2014		United States	March 1956	1624, 18th Street Nw, Washington, DC 20009, United States
CONSTABLE, Jamie RESIGNED	Secretary	02 Mar 2012	01 Aug 2014			2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
WARD, Peter RESIGNED	Secretary	02 Mar 2012	01 Aug 2014			2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
ACI SECRETARIES LIMITED RESIGNED	Secretary	29 Jul 2011	05 Oct 2011			27, Holywell Row, London, EC2A 4JB, United Kingdom
LPE SERVICES LIMITED RESIGNED	Secretary	30 Jan 2012	01 Aug 2014			5, Great College Street, London, SW1P 3SJ, United Kingdom
RJP SECRETARIES LIMITED RESIGNED	Secretary	30 Jan 2012	05 Jul 2015			2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
BEALE, Andrew Douglas RESIGNED	Director	12 Feb 2015	12 Sep 2019	United Kingdom	August 1968	Cairo Studios, Nile Street, London, N1 7RF, England
CONSTABLE, Jamie Christopher RESIGNED	Director	19 Oct 2011	02 Mar 2012	United Kingdom	October 1964	2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
GREEN, Bryan Frank RESIGNED	Director	05 Oct 2011	19 Oct 2011	England	November 1963	7 Queen Street, Mayfair, London, W1J 5PB
KHAN, Usman Awais, Dr RESIGNED	Director	02 Mar 2012	01 Dec 2012	England	August 1963	1st, Floor, Kemp House 152 -160 City Road, London, EC1V 2NP, United Kingdom
KING, John Anthony RESIGNED	Director	29 Jul 2011	05 Oct 2011	United Kingdom	February 1951	27, Holywell Row, London, EC2A 4JB, United Kingdom
MALLENDER, Jacqueline Anne RESIGNED	Director	02 Mar 2012	31 May 2019	United Kingdom	August 1959	Cairo Studios, Nile Street, London, N1 7RF, England
WARD, Peter Martin RESIGNED	Director	30 Jan 2012	02 Mar 2012	England	January 1960	2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
THREEV DIRECTORS LLP RESIGNED	Director	30 Jan 2012	01 Aug 2014			2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

MCNABB, Rick ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: United States
Date of birth: March 1956
Address: 1624, 18th Street Nw, Washington, DC 20009, United States

CONSTABLE, Jamie RESIGNED
Role: Secretary
Appointed on: 02 Mar 2012
Resigned on: 01 Aug 2014
Address: 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

WARD, Peter RESIGNED
Role: Secretary
Appointed on: 02 Mar 2012
Resigned on: 01 Aug 2014
Address: 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

ACI SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 2011
Resigned on: 05 Oct 2011
Address: 27, Holywell Row, London, EC2A 4JB, United Kingdom

LPE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 2012
Resigned on: 01 Aug 2014
Address: 5, Great College Street, London, SW1P 3SJ, United Kingdom

RJP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 2012
Resigned on: 05 Jul 2015
Address: 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

BEALE, Andrew Douglas RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 12 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Cairo Studios, Nile Street, London, N1 7RF, England

CONSTABLE, Jamie Christopher RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

GREEN, Bryan Frank RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 19 Oct 2011
Country of Residence: England
Date of birth: November 1963
Address: 7 Queen Street, Mayfair, London, W1J 5PB

KHAN, Usman Awais, Dr RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 01 Dec 2012
Country of Residence: England
Date of birth: August 1963
Address: 1st, Floor, Kemp House 152 -160 City Road, London, EC1V 2NP, United Kingdom

KING, John Anthony RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 27, Holywell Row, London, EC2A 4JB, United Kingdom

MALLENDER, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Cairo Studios, Nile Street, London, N1 7RF, England

WARD, Peter Martin RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: January 1960
Address: 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

THREEV DIRECTORS LLP RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 01 Aug 2014
Address: 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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