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 - MANCHESTER

This company is listed in the following categories:
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 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

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