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TMG MEDIA LIMITED

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

This company is commonly known as Tmg Media Limited. The company was founded 5 years ago and was given the registration number 11577426. The firm's registered office is in LINCOLN. You can find them at Unit 17 Stirlin Business Park, 185 Sadler Road, Lincoln, Lincolnshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TMG MEDIA LIMITED
Company Number:11577426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 17 Stirlin Business Park, 185 Sadler Road, Lincoln, Lincolnshire, England, LN6 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Stirlin Business Park, 185 Sadler Road, Lincoln, England, LN6 3AF

Director19 September 2018Active

People with Significant Control

Umbrella Brands Group Ltd
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:Unit 17 Stirlin Business Park, 185 Sadler Road, Lincoln, England, LN6 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Incrementum Group Ltd
Notified on:23 July 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 17, Sterlin Business Park, Lincoln, United Kingdom, LN6 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Umbrella Brands Group Ltd
Notified on:03 December 2018
Status:Active
Country of residence:England
Address:Unit 17, Stirlin Business Park, Lincoln, England, LN6 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thoughtmix Online Services Limited
Notified on:19 September 2018
Status:Active
Country of residence:United Kingdom
Address:71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Address

Change sail address company with old address new address.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Address

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

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2020-11-11Officers

Change person director company with change date.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Change account reference date company current extended.

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2020-08-14Address

Move registers to sail company with new address.

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2020-08-14Address

Change sail address company with new address.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-02-15Officers

Change person director company with change date.

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