TMGCL IP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TMGCL IP HOLDINGS LIMITED
COMPANY NUMBER
08542635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/05/2013
(11 years and 6 months old)
WEBSITE
www.czeuspuzzles.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR3 5TB
1-7 Park Road
CATERHAM
CR3 5TB
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TMGCL IP 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 TMGCL IP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMGCL IP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2013 - Present (11 years and 6 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/11/2017 - Present (7 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2017 - Present (7years) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2017 - Present (7years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2013 - 31/12/2015 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
| 19/10/2022 | Dirhem Abdo Saeed Anam (918045543) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 26/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | Jan Erik Sorgaard (924080381) has left the board |
| 13/12/2017 | New Board Member Jan Erik Sorgaard (924080330) Appointed |
| 06/12/2017 | New Board Member Jan Erik Sorgaard (924080381) Appointed |
| 29/11/2017 | New Board Member Ole Gladhaug (924057298) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Ketil Eik (924001032) Appointed |
| 19/07/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 30/05/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 12/01/2016 | Quentin George Paul Cooke (917913586) has left the board |
| 01/01/2016 | Quentin George Paul Cooke (903304063) has left the board |
| 10/12/2015 | New Board Member Quentin George Paul Cooke (903304063) Appointed |
| 13/06/2015 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 12/08/2013 | New Board Member Dirhem Abdo Saeed Anam (918045543) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 20/06/2013 | New Company Secretary Quentin George Paul Cooke (917913586) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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