The Content Group (Tcg) Limited
Company Profile
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MicroThe Content Group (tcg) Limited
08013636•Private Limited With Share Capital
Cube Tower 42, 25 Old Broad Street, London, EC2N1HN
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Incorporated
30/03/2012
Company Age
14 years
Directors
3
Employees
1
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
The Content Group (tcg) Limited (08013636) is a private limited with share capital incorporated on 30/03/2012 (14 years old) and registered in london, EC2N1HN. The company operates under SIC code 62090 and is classified as Micro.
The content group (tcg) limited is an information technology and services company based out of 1 riverside court douglas drive, godalming, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 30/03/2012
EC2N1HN
1 employees
Financial Overview
Total Assets
£51.73M
Liabilities
£50.94M
Net Assets
£788.0K
Turnover
£3.09M
Cash
£224.3K
Key Metrics
1
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2026
Legacy
Category:Accounts
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Memorandum Articles
Category:Incorporation
Date:11-07-2025
Resolution
Category:Resolution
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Memorandum Articles
Category:Incorporation
Date:20-01-2025
Resolution
Category:Resolution
Date:24-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Resolution
Category:Resolution
Date:29-05-2024
Resolution
Category:Resolution
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Resolution
Category:Resolution
Date:20-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Capital Cancellation Shares
Category:Capital
Date:30-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Resolution
Category:Resolution
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2021
Capital Cancellation Shares
Category:Capital
Date:09-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Resolution
Category:Resolution
Date:22-03-2021
Capital Cancellation Shares
Category:Capital
Date:16-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Resolution
Category:Resolution
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Capital Cancellation Shares
Category:Capital
Date:18-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2019
Memorandum Articles
Category:Incorporation
Date:15-04-2019
Resolution
Category:Resolution
Date:15-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Capital Cancellation Shares
Category:Capital
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
St Peters House, 130 Wood Street, London, EC2V6DL
Tower 42, International Financial Centre, 25 Old Broad Street, London, EC2N1HNRegistered
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