Tmg Creative Limited

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Tmg Creative Limited

09200890•Private Limited With Share Capital

5 Resolution Close, Endeavour Park, Boston, PE217TT
WebsiteEmail441158244400

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Incorporated

03/09/2014

Company Age

12 years

Directors

4

Employees

22

SIC Code

59112

Risk

very low risk

Company Overview

Registration, classification & business activity

Tmg Creative Limited (09200890) is a private limited with share capital incorporated on 03/09/2014 (12 years old) and registered in boston, PE217TT. The company operates under SIC code 59112 - video production activities.

Private Limited With Share Capital
SIC: 59112
Small
Incorporated 03/09/2014
PE217TT
22 employees

Financial Overview

Total Assets

£973.6K

Liabilities

£739.9K

Net Assets

£233.7K

Est. Turnover

£1.33M

AI Estimated
Unreported
Cash

£571.6K

Key Metrics

22

Employees

4

Directors

3

Shareholders

Board of Directors

4
A
ashley robert john matthews
director
J
jonathon david gordon
director
C
christopher john duffy
director
C
christopher john duffy
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Memorandum Articles
Category:Incorporation
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2021
Change Sail Address Company With New Address
Category:Address
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Resolution
Category:Resolution
Date:12-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Incorporation Company
Category:Incorporation
Date:03-09-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date16/04/2026
Latest Accounts31/10/2025

Trading Addresses

5 Resolution Close, Boston, PE217TTRegistered

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Contact

441158244400
info@themediagroup.co.uk
themediagroup.co.uk
5 Resolution Close, Endeavour Park, Boston, PE217TT