TMG LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
TMG LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
TMG LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987151. The accounts status is FULL and accounts are next due on 31/01/2024.
TMG LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987151. The accounts status is FULL and accounts are next due on 31/01/2024.
TMG LIMITED - MANCHESTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
THINK PARK MOSLEY ROAD
MANCHESTER
M17 1FQ
This Company Originates in : United Kingdom
Previous trading names include:
THINK MONEY GROUP LIMITED (until 23/04/2019)
THINK MONEY GROUP LIMITED (until 23/04/2019)
THINK MONEY HOLDINGS 1 LIMITED (until 21/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN GAVIN WARR | Apr 1964 | British | Director | 2007-01-25 | CURRENT |
STEPHEN ANDREW STYLIANOU | May 1969 | British | Director | 2006-11-06 | CURRENT |
MR PATRICK DESMOND STOREY | Apr 1958 | British | Director | 2017-09-20 | CURRENT |
MR SIMON DAVID KAY | Apr 1968 | British | Director | 2006-11-06 | CURRENT |
MR WILLIAM DAVID GROUT | Jun 1984 | British | Director | 2018-08-07 | CURRENT |
MR MICHAEL CHRISTOPHER DENNIS | May 1976 | British | Director | 2018-08-07 | CURRENT |
MR RYAN DAVID SWANN | Secretary | 2015-03-05 | CURRENT | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2006-11-02 UNTIL 2006-11-06 | RESIGNED | ||
MR DOMINIC JAMES HAVILAND SLADE | Apr 1971 | British | Director | 2013-12-11 UNTIL 2018-08-07 | RESIGNED |
MR RICHARD PRICE | Oct 1961 | British | Director | 2013-03-11 UNTIL 2018-12-06 | RESIGNED |
DAVID HARRY EWING | Mar 1970 | British | Director | 2007-01-25 UNTIL 2007-07-17 | RESIGNED |
MR JOHN ARTHUR COPE | May 1950 | British | Director | 2007-01-25 UNTIL 2007-07-17 | RESIGNED |
MR SIMON DAVID KAY | Apr 1968 | British | Secretary | 2006-11-06 UNTIL 2015-03-05 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2006-11-02 UNTIL 2006-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alchemy Partners Llp | 2016-04-06 - 2018-08-07 | London | Significant influence or control | |
Milan Bidco Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |