TMG HOLDINGS 1 LIMITED
Company number 05467336 · Monitor this company
The annual accounts for this company are overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-05-31
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- Postcode
- EC4M 7RB
- Capital
- 500,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-01-31
- Next due by
- 2026-01-31 Overdue
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2025-05-27
- Next due by
- 2026-06-10
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 4 current · 6 resigned
MR Ryan David SWANN
Secretary
Jonathan WARR
Director
MR Simon David KAY
Director
Stephen Andrew STYLIANOU
Director
Group structure 1 subsidiary
Controlled by TMG LIMITED — since 2016-04-06
-
TMG HOLDINGS 2 LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Contact details
- Website
- tmg.co.uk
Previous company names
| Name | Date changed |
|---|---|
| THINK MONEY HOLDINGS 1 LIMITED | 2019-05-16 |
| THINK MONEY GROUP LIMITED | 2007-02-21 |
| THINK MONEY HOLDINGS LIMITED | 2005-12-19 |
| HAMSARD 2840 LIMITED | 2005-10-12 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| PENNINGTON HOUSE, CAROLINA WAY, SOUTH LANGWORTHY ROAD, SALFORD QUAYS, M50 2ZY | 2014-03-21 |
| HAMMONDS REF SDW, RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR | 2005-10-14 |
The class of 2005
34%
of the 154,486 companies incorporated in 2005 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.