UKBizDB.co.uk

TMGCL IP HOLDINGS LIMITED

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

This company is commonly known as Tmgcl Ip Holdings Limited. The company was founded 11 years ago and was given the registration number 08542635. The firm's registered office is in CATERHAM. You can find them at 1-7 Park Road, , Caterham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TMGCL IP HOLDINGS LIMITED
Company Number:08542635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1-7 Park Road, Caterham, Surrey, England, CR3 5TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Naseby Close, Swiss Cottage, London, United Kingdom, NW6 4EY

Director23 May 2013Active
11, Naseby Close, London, England, NW6 4EY

Director08 November 2017Active
1-7, Park Road, Caterham, England, CR3 5TB

Director23 November 2017Active
11, Naseby Close, London, England, NW6 4EY

Director01 December 2017Active
2a, Roman Road, London, England, W4 1NA

Secretary13 June 2013Active
Prince Albert House, 2 Kingsmill Terrace, London, England, NW8 6BN

Director13 June 2013Active
2a, Roman Road, London, England, W4 1NA

Director07 December 2015Active

People with Significant Control

Dr Shohreh Blank
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:1-7, Park Road, Caterham, England, CR3 5TB
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type micro entity.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Officers

Termination director company with name termination date.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Address

Move registers to sail company with new address.

Download
2022-08-30Address

Change sail address company with new address.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-07-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-20Capital

Capital allotment shares.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Capital

Capital allotment shares.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Capital

Capital allotment shares.

Download
2020-01-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Capital

Capital allotment shares.

Download
2018-07-30Address

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

Download
2018-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.