This company is commonly known as Tmg Investments Limited. The company was founded 30 years ago and was given the registration number 02909002. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TMG INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02909002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT | Secretary | 16 March 1994 | Active |
| Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT | Director | 16 March 1994 | Active |
| Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT | Director | 16 March 1994 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 16 March 1994 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 16 March 1994 | Active |
| 37 River Court, Upper Ground, London, SE1 9PE | Director | 16 March 1994 | Active |
| Mr Malcolm Milton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1928 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House 11, Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Mr John Milton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Mr David Milton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House 11, Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Officers | Change person secretary company with change date. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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