Tmg Group Holdings Limited

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dissolved

Tmg Group Holdings Limited

03656432•Private Limited With Share Capital

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN

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Incorporated

26/10/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Tmg Group Holdings Limited (03656432) is a private limited with share capital incorporated on 26/10/1998 (27 years old) and registered in london, WC2A1AN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 26/10/1998
WC2A1AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
andrew martin morrow
director
N
neil garth jones
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:12-06-2005
Legacy
Category:Officers
Date:12-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Officers
Date:14-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Officers
Date:05-08-2002
Auditors Resignation Company
Category:Auditors
Date:20-05-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Annual Return
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:27-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:12-12-2000
Legacy
Category:Address
Date:27-11-2000
Legacy
Category:Accounts
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Auditors Resignation Company
Category:Auditors
Date:02-11-2000
Legacy
Category:Annual Return
Date:25-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Accounts
Date:26-04-1999
Legacy
Category:Capital
Date:22-03-1999
Legacy
Category:Capital
Date:22-03-1999

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date07/08/2017
Latest Accounts31/12/2016

Trading Addresses

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1ANRegistered
Eldon House, Dorset Street, London, W1U4EG

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Contact

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN