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TMG INVESTMENTS LIMITED

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

This company is commonly known as Tmg Investments Limited. The company was founded 28 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.

Company Information

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 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nuttage Farm, Bringsty Common, Bringsty, WR6 5UP

Secretary16 March 1994Active
The Grange, Madresfield, Worcester, England, WR13 5AJ

Director16 March 1994Active
The Nuttage Farm, Bringsty Common, Bringsty, WR6 5UP

Director16 March 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary16 March 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director16 March 1994Active
37 River Court, Upper Ground, London, SE1 9PE

Director16 March 1994Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Officers

Change person director company with change date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Officers

Termination director company with name termination date.

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2019-01-01Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Accounts

Accounts with accounts type total exemption small.

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2012-01-06Annual return

Annual return company with made up date full list shareholders.

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