TMG GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TMG GROUP HOLDINGS LIMITED
COMPANY NUMBER
03656432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/10/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
26/10/1998
08/02/1999
SPEED 7343 LIMITED
LONDON
WC2A 1AN
8th Floor
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 19/09/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
Credit Risk Overview
Want to learn more about TMG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
27/10/1998 - 22/03/2004 (5 years and 4 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 27/10/1998 - 04/11/2005 (7years) Secretary: 27/10/1998 - 25/10/2000 (1 years and 11 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
06/05/1999 - 01/07/2005 (6 years and 1 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 19/09/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 08/08/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 18/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/04/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 11/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 14/03/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 14/03/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 29/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 29/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 22/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 22/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 16/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 16/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 09/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 07/12/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 07/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 05/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 30/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 30/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 09/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 02/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 26/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 26/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 19/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 28/09/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 28/09/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 09/08/2016 | Rebecca Adele Horne (918895620) has left the board |
| 09/08/2016 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/08/2016 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Rebecca Adele Horne (918895620) Appointed |
| 07/07/2015 | Alison Jane Clarke (909341821) has left the board |
| 07/07/2015 | Change in Reg. Office |
| 12/05/2015 | New Board Member Alison Jane Clarke (909341821) Appointed |
| 29/01/2015 | Sally-Ann Patricia Withey (910942826) has left the board |
| 15/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
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