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TMG.TV LTD - The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom
Company Information
- Company registration number
- 04340937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Foundation Herons Way
- Chester Business Park
- Chester
- CH4 9GB The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB UK
Management
- Managing Directors
- BROWN, Nicholas Richard
- CLARK, Christopher Graham
- WARD, David Mathew
- Company secretaries
- BURTON, Annabelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-14
- Age Of Company 2001-12-14 22 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Gb Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
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TMG.TV LTD Company Description
- TMG.TV LTD is a ltd registered in United Kingdom with the Company reg no 04340937. Its current trading status is "live". It was registered 2001-12-14. It has declared SIC or NACE codes as "63110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at The Foundation Herons Way .
Get TMG.TV LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tmg.tv Ltd - The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom
- 2001-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-director-appointment-with-name (2021-07-02) - RP04AP01
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
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termination-secretary-company (2021-04-16) - TM02
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termination-secretary-company-with-name-termination-date (2021-05-11) - TM02
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-dormant (2019-12-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-dormant (2018-11-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-09) - AA
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resolution (2017-01-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-07) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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change-account-reference-date-company-previous-extended (2013-04-10) - AA01
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termination-secretary-company-with-name (2013-01-11) - TM02
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termination-director-company-with-name (2013-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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appoint-person-director-company-with-name (2012-12-19) - AP01
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legacy (2012-11-06) - MG02
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
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legacy (2008-01-03) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-29) - AA
keyboard_arrow_right 2006
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legacy (2006-08-15) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA
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legacy (2006-01-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA
keyboard_arrow_right 2004
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legacy (2004-01-30) - 395
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legacy (2004-03-02) - 363s
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legacy (2004-03-31) - 395
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accounts-with-accounts-type-total-exemption-small (2004-10-19) - AA
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legacy (2004-12-16) - 363s
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legacy (2004-06-14) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-13) - AA
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legacy (2003-07-23) - 288b
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legacy (2003-03-14) - 363s
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legacy (2003-02-26) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-22) - 288a
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legacy (2002-08-20) - 288a
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legacy (2002-02-01) - 288a
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legacy (2002-01-02) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-12-14) - NEWINC