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Tony Malcolm World

World Tony Malcolm

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Secretary
  • Director

Location

GOSPORT

Charts

Visits

TONY MALCOLM WORLD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-901

Searches

TONY MALCOLM WORLD (United Kingdom)Searches ©2025 https://en.datocapital.com2015-72016-42016-72017-52017-62018-52018-102020-22021-32021-92021-102021-122022-12022-62022-82023-42023-92024-62024-110123

Business areas

Business related areas

  • Hampshire
  • Wiltshire

History

Partial History
Date Event Region
Wednesday, January 27, 1993Appointment as DirectorHampshire
Friday, November 1, 1996Appointment as SecretaryHampshire
Thursday, January 27, 2005Appointment as SecretaryHampshire
Monday, January 1, 2007Appointment as DirectorHampshire
Wednesday, May 7, 2008Appointment as SecretaryHampshire
Thursday, September 1, 2011Appointment as SecretaryHampshire
Tuesday, March 6, 2012Appointment as SecretaryHampshire
Tuesday, June 19, 2012Appointment as DirectorWiltshire
Monday, July 16, 2012Appointment as DirectorHampshire
Thursday, August 23, 2012Appointment as DirectorHampshire
Thursday, January 9, 2014Resignation as SecretaryHampshire
Friday, October 10, 2014Appointment as DirectorHampshire
Thursday, September 24, 2015Appointment as SecretaryHampshire
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)Wiltshire
Monday, July 29, 2019Appointment as DirectorHampshire
Tuesday, March 9, 2021Resignation as DirectorHampshire
Wednesday, January 26, 2022Resignation as DirectorHampshire
Tuesday, October 25, 2022Resignation as SecretaryHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 100 £ 1
Aug 31, 2024£ 14,720
Jul 31, 2024£ 4,464
May 31, 2024£ 1,402,861 £ 49
Mar 26, 2024£ 72,182
Sep 30, 2018£ 115,036 £ 4
Jan 31, 2018£ 124,839 £ 1
Aug 31, 2017£ 2,801
Sep 30, 2016£ 100
Feb 28, 2013£ 16,932 £ 17,227 £ 5,002 £ 5,297
Totals£ 16,932£ 17,327£ 5,002£ 5,297£ 1,737,003£ 55

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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