TMG CREATIVE LIMITED

Company number 09200890 ·

Active

67 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
17 Jun 2026 Director's details changed for Mr Christopher John Duffy on 2026-06-16 · 2 pages View document
16 Apr 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-13 with updates · 6 pages View document
23 Apr 2025 Appointment of Mr Christopher John Duffy as a director on 2025-04-22 · 2 pages View document
26 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
26 Mar 2025 Particulars of variation of rights attached to shares · 2 pages View document
26 Mar 2025 Change of share class name or designation · 2 pages View document
26 Mar 2025 Resolutions · 3 pages View document
26 Mar 2025 Memorandum and Articles of Association · 20 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
12 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 3 pages View document
12 Jun 2024 Change of details for Jdg Creative Limited as a person with significant control on 2024-06-10 · 2 pages View document
17 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-03 with updates · 5 pages View document
18 Sep 2023 Change of details for Jdg Creative Limited as a person with significant control on 2023-08-31 · 2 pages View document
6 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
27 Jan 2023 Change of share class name or designation · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
11 Oct 2022 Director's details changed for Mr Jonathan David Gordon on 2022-10-11 · 2 pages View document
21 Feb 2022 Change of details for Jdg Creative Limited as a person with significant control on 2022-02-07 · 2 pages View document
7 Feb 2022 Register(s) moved to registered office address 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT · 1 page View document
7 Feb 2022 Director's details changed for Mr Jonathan David Gordon on 2022-02-07 · 2 pages View document
7 Feb 2022 Registered office address changed from Manvers Suite Grantham Road Radcliffe-on-Trent Nottingham NG12 2JP England to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 2022-02-07 · 1 page View document
7 Feb 2022 Director's details changed for Mr Ashley Robert John Matthews on 2022-02-07 · 2 pages View document
24 Nov 2021 Director's details changed for Mr Jon Gordon on 2021-11-24 · 2 pages View document
24 Nov 2021 Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT · 1 page View document
24 Nov 2021 Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT · 1 page View document
24 Nov 2021 Change of details for Jdg Creative Limited as a person with significant control on 2021-11-24 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
18 May 2021 31/10/20 UNAUDITED ABRIDGED View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES View document
2 Apr 2020 31/10/19 UNAUDITED ABRIDGED View document
25 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROBERT JOHN MATTHEWS / 28/02/2020 View document
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 27 WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE NOTTINGHAM NG11 7EP ENGLAND View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES View document
12 Aug 2019 ADOPT ARTICLES 31/07/2019 View document
9 Aug 2019 31/07/19 STATEMENT OF CAPITAL GBP 1340.63 View document
1 Aug 2019 DIRECTOR APPOINTED MR ASHLEY ROBERT JOHN MATTHEWS View document
14 Jun 2019 APPOINTMENT TERMINATED, SECRETARY KEITH DANIELL View document
14 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JDG CREATIVE LIMITED View document
14 Jun 2019 CESSATION OF TMG HOLDINGS AND TRAINING LTD AS A PSC View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH DANIELL View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON DANIELL View document
5 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
12 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
11 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMG HOLDINGS AND TRAINING LTD View document
11 Jan 2018 CESSATION OF KEITH THOMAS FRANCIS DANIELL AS A PSC View document
11 Jan 2018 CESSATION OF ALISON ELIZABETH DANIELL AS A PSC View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View document
11 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM RTEC PAVILION ROAD WEST BRIDGFORD NOTTINGHAM NG2 5AW View document
15 Sep 2016 DIRECTOR APPOINTED MR JON GORDON View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Dec 2015 PREVEXT FROM 30/09/2015 TO 31/10/2015 View document
30 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
23 Mar 2015 SUB-DIVISION 23/02/15 View document
23 Mar 2015 23/02/15 STATEMENT OF CAPITAL GBP 1072.50 View document
18 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092008900001 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 1 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE NOTTINGHAM NG11 7EP UNITED KINGDOM View document
3 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document