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TMG (2001) LIMITED

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

This company is commonly known as Tmg (2001) Limited. The company was founded 22 years ago and was given the registration number 04262601. The firm's registered office is in WELLINGBOROUGH. You can find them at Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:TMG (2001) LIMITED
Company Number:04262601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, United Kingdom, NN8 6NL

Secretary30 November 2015Active
Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6NL

Director07 January 2011Active
The Coach House Kenilworth Lodge, Leamington Road, Kenilworth, CV8 2AA

Director03 October 2001Active
Bittesby House, 4 Mere Lane, Bittesby, Lutterworth, United Kingdom, LE17 4JH

Secretary15 June 2013Active
40 Festival Gardens, Wellington, Telford, TF1 2JD

Secretary29 April 2002Active
74 Styvechale Avenue, Coventry, CV5 6DX

Secretary03 October 2001Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Secretary01 August 2001Active
Baynhall House, Baynhall Kempsey, WR5 3PA

Director03 October 2001Active
74 Styvechale Avenue, Coventry, CV5 6DX

Director03 October 2001Active
21 Arundel Road, Brighton, BN2 5TE

Director28 June 2002Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Director01 August 2001Active

People with Significant Control

The Marketing Group (2001) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bittesby House, Bittesby, Lutterworth, England, LE17 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type dormant.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-08-06Address

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

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-21Officers

Appoint person secretary company with name date.

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2015-12-21Officers

Termination secretary company with name termination date.

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2015-09-23Accounts

Accounts with accounts type full.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type full.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Officers

Appoint person secretary company with name.

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