UKBizDB.co.uk

TDGA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tdga Limited. The company was founded 4 years ago and was given the registration number 12110602. The firm's registered office is in LONDON. You can find them at 2a Mcgregor Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TDGA LIMITED
Company Number:12110602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 62090 - Other information technology service activities
  • 70210 - Public relations and communications activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2a Mcgregor Road, London, England, W11 1DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director18 July 2019Active
Flat 5, 2a Mcgregor Road, London, England, W11 1DE

Director04 December 2019Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director18 July 2019Active

People with Significant Control

Ms Deborah Lenice Sass
Notified on:18 July 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Reemer
Notified on:18 July 2019
Status:Active
Date of birth:April 1971
Nationality:German
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Termination director company with name termination date.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-07-06Accounts

Accounts with accounts type total exemption full.

Download
2023-04-14Capital

Capital allotment shares.

Download
2023-04-12Capital

Second filing capital allotment shares.

Download
2023-01-30Capital

Capital allotment shares.

Download
2023-01-30Resolution

Resolution.

Download
2022-08-11Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Capital

Capital alter shares subdivision.

Download
2022-02-07Capital

Capital allotment shares.

Download
2022-01-21Incorporation

Memorandum articles.

Download
2022-01-21Resolution

Resolution.

Download
2022-01-20Change of name

Certificate change of name company.

Download
2022-01-20Change of name

Change of name notice.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Resolution

Resolution.

Download
2021-01-20Accounts

Change account reference date company previous extended.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Address

Change registered office address company with date old address new address.

Download
2020-12-04Address

Change registered office address company with date old address new address.

Download
2020-05-20Address

Change registered office address company with date old address new address.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.