TML HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Change of details for Marsland Investments Limited as a person with significant control on 2025-04-14 |
| 16/04/2516 April 2025 | Registered office address changed from Orange Tower, Mediacityuk, Salford Quays, M50 2HF United Kingdom to Orange Tower Mediacityuk Salford Quays M50 2HF on 2025-04-16 |
| 15/04/2515 April 2025 | Registered office address changed from Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ United Kingdom to Orange Tower Orange Tower, Mediacityuk, Salford Quays, M50 2HF on 2025-04-15 |
| 15/04/2515 April 2025 | Registered office address changed from Orange Tower Orange Tower, Mediacityuk, Salford Quays, M50 2HF England to Orange Tower, Mediacityuk, Salford Quays, M50 2HF on 2025-04-15 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 28/12/2428 December 2024 | Resolutions |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 18/12/2418 December 2024 | Cessation of Tmg Holdings 2 Limited as a person with significant control on 2024-12-13 |
| 18/12/2418 December 2024 | Notification of Marsland Investments Limited as a person with significant control on 2024-12-13 |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 30/08/2430 August 2024 | Appointment of Mr Stephen Andrew Stylianou as a director on 2024-08-29 |
| 30/08/2430 August 2024 | Appointment of Mr Ryan Swann as a secretary on 2024-08-29 |
| 30/08/2430 August 2024 | Notification of Tmg Holdings 2 Limited as a person with significant control on 2024-08-29 |
| 30/08/2430 August 2024 | Appointment of Mr Jonathan Gavin Warr as a director on 2024-08-29 |
| 30/08/2430 August 2024 | Cessation of Simon David Kay as a person with significant control on 2024-08-29 |
| 19/07/2419 July 2024 | Current accounting period shortened from 2025-02-28 to 2025-01-31 |
| 13/02/2413 February 2024 | Incorporation |
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