TMG HOLDINGS 2 LIMITED: Filings

  • Overview

    Company NameTMG HOLDINGS 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04306995
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TMG HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Orange Tower Mediacityuk Salford Quays M50 2HF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Feb 09, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2026

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Change of details for Tmg Holdings 1 Limited as a person with significant control on Apr 14, 2025

    2 pagesPSC05

    Registered office address changed from Orange Tower, Mediacityuk, Salford Quays, M50 2HF United Kingdom to Orange Tower Mediacityuk Salford Quays M50 2HF on Apr 16, 2025

    1 pagesAD01

    Registered office address changed from Orange Tower Orange Tower, Mediacityuk, Salford Quays, M50 2HF United Kingdom to Orange Tower, Mediacityuk, Salford Quays, M50 2HF on Apr 15, 2025

    1 pagesAD01

    Registered office address changed from Think Park Mosley Road Trafford Park Manchester M17 1FQ to Orange Tower Orange Tower, Mediacityuk, Salford Quays, M50 2HF on Apr 15, 2025

    1 pagesAD01

    Full accounts made up to Jan 31, 2024

    25 pagesAA

    Satisfaction of charge 043069950019 in full

    1 pagesMR04

    Satisfaction of charge 043069950021 in full

    1 pagesMR04

    Satisfaction of charge 043069950024 in full

    1 pagesMR04

    Satisfaction of charge 043069950018 in full

    1 pagesMR04

    Satisfaction of charge 043069950023 in full

    1 pagesMR04

    Satisfaction of charge 043069950020 in full

    1 pagesMR04

    Satisfaction of charge 043069950022 in full

    1 pagesMR04

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2023

    28 pagesAA

    Registration of charge 043069950024, created on Apr 15, 2024

    67 pagesMR01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 043069950022

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 043069950021

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 043069950023

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 043069950020

    1 pagesMR05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0