TMG.TV LTD
Overview
| Company Name | TMG.TV LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04340937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TMG.TV LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is TMG.TV LTD located?
| Registered Office Address | C/O MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMG.TV LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for TMG.TV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Feb 23, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Register inspection address has been changed to Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB | 2 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr David Mathew Ward as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr David Mathew Ward as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of David John Wilson as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Henri Contantin as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Annabelle Burton as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of TMG.TV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Annabelle | Secretary | Two Chamberlain Square B3 3AX Birmingham 1st Floor | 282063220001 | |||||||
| BROWN, Nicholas Richard | Director | Two Chamberlain Square B3 3AX Birmingham 1st Floor | England | British | Director | 228612790001 | ||||
| CLARK, Christopher Graham | Director | Two Chamberlain Square B3 3AX Birmingham 1st Floor | United Kingdom | British | Chief Executive | 187989770002 | ||||
| WARD, David Mathew | Director | Two Chamberlain Square B3 3AX Birmingham 1st Floor | United Kingdom | British | Director | 210091900001 | ||||
| CONTANTIN, John Henri | Secretary | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | British | 174495410001 | ||||||
| DANIELL, Keith Thomas Francis | Secretary | 26 College Street NG13 8LF East Bridgford Nottinghamshire | British | 80090500001 | ||||||
| LEATT, Valerie | Secretary | 5 Abbey Lane Darley Abbey DE22 1DG Derby Derbyshire | British | Production | 42668100002 | |||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022030001 | |||||||
| DANIELL, Alison Elizabeth | Director | 26 College Street NG13 8LF East Bridgford Nottinghamshire | United Kingdom | British | Media Producer | 92466110001 | ||||
| DANIELL, Keith Thomas Francis | Director | 26 College Street NG13 8LF East Bridgford Nottinghamshire | United Kingdom | British | Businessman | 80090500001 | ||||
| LAW, Richard Anthony | Director | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | United Kingdom | British | None | 59570230001 | ||||
| LEATT, David Leslie | Director | 5 Abbey Lane Darley Abbey DE22 1DG Derby | England | British | Designer | 42416330001 | ||||
| LEATT, Valerie | Director | 5 Abbey Lane Darley Abbey DE22 1DG Derby Derbyshire | British | Production | 42668100002 | |||||
| WILSON, David John | Director | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | England | British | Accountant | 10851370002 | ||||
| BUSINESSLEGAL LIMITED | Nominee Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022020001 |
Who are the persons with significant control of TMG.TV LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gb Group Plc | Apr 06, 2016 | Herons Way Chester Business Park CH4 9GB Chester The Foundation United Kingdom | No | ||||
| |||||||
Natures of Control
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Does TMG.TV LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 26, 2004 Delivered On Mar 31, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property being unit 3.1 wilford business village wilford nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 28, 2004 Delivered On Jan 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does TMG.TV LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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