TMG HOLDINGS 1 LIMITED

Overview

Company Name	TMG HOLDINGS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05467336
Jurisdiction	England/Wales
Date of Creation	May 31, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TMG HOLDINGS 1 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is TMG HOLDINGS 1 LIMITED located?

Registered Office Address	Orange Tower Mediacityuk M50 2HF Salford Quays United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TMG HOLDINGS 1 LIMITED?

Previous Company Names
Company Name	From	Until
THINK MONEY HOLDINGS 1 LIMITED	Feb 21, 2007	Feb 21, 2007
THINK MONEY GROUP LIMITED	Dec 19, 2005	Dec 19, 2005
THINK MONEY HOLDINGS LIMITED	Oct 12, 2005	Oct 12, 2005
HAMSARD 2840 LIMITED	May 31, 2005	May 31, 2005

What are the latest accounts for TMG HOLDINGS 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for TMG HOLDINGS 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for TMG HOLDINGS 1 LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Change of details for Tmg Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Apr 16, 2025	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 pages	AD01

Apr 15, 2025	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 pages	AD01

Apr 15, 2025	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 pages	AD01

Feb 04, 2025	Full accounts made up to Jan 31, 2024	22 pages	AA

Jan 16, 2025	Satisfaction of charge 054673360006 in full	1 pages	MR04

Jan 16, 2025	Satisfaction of charge 054673360007 in full	1 pages	MR04

Jan 16, 2025	Satisfaction of charge 054673360009 in full	1 pages	MR04

Jan 16, 2025	Satisfaction of charge 054673360012 in full	1 pages	MR04

Jan 16, 2025	Satisfaction of charge 054673360011 in full	1 pages	MR04

Jan 16, 2025	Satisfaction of charge 054673360008 in full	1 pages	MR04

Jan 16, 2025	Satisfaction of charge 054673360010 in full	1 pages	MR04

Jun 05, 2024	Confirmation statement made on May 31, 2024 with updates	4 pages	CS01

May 10, 2024	Full accounts made up to Jan 31, 2023	24 pages	AA

Apr 17, 2024	Registration of charge 054673360012, created on Apr 15, 2024	67 pages	MR01

Jun 01, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

May 09, 2023	Full accounts made up to Jan 31, 2022	23 pages	AA

Mar 20, 2023	Registration of charge 054673360011, created on Mar 17, 2023	69 pages	MR01

Jun 06, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Full accounts made up to Jan 31, 2021	24 pages	AA

Feb 01, 2022	Registration of charge 054673360010, created on Jan 28, 2022	66 pages	MR01

Jun 03, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Audit exemption subsidiary accounts made up to Jan 31, 2020	20 pages	AA

Feb 17, 2021	legacy	46 pages	PARENT_ACC

View All Filings

Who are the officers of TMG HOLDINGS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWANN, Ryan David Mediacityuk M50 2HF Salford Quays Orange Tower United Kingdom	Mar 05, 2015		Secretary	Mediacityuk M50 2HF Salford Quays Orange Tower United Kingdom					195997220001
KAY, Simon David Mediacityuk M50 2HF Salford Quays Orange Tower United Kingdom	Oct 06, 2005		Director	Mediacityuk M50 2HF Salford Quays Orange Tower United Kingdom	England	British	1968-4	Director	115195600001
STYLIANOU, Stephen Andrew Mediacityuk M50 2HF Salford Quays Orange Tower United Kingdom	Oct 06, 2005		Director	Mediacityuk M50 2HF Salford Quays Orange Tower United Kingdom	United Kingdom	British	1969-5	Director	81182970001
WARR, Jonathan Mediacityuk M50 2HF Salford Quays Orange Tower United Kingdom	Nov 18, 2005		Director	Mediacityuk M50 2HF Salford Quays Orange Tower United Kingdom	United Kingdom	British	1964-4	Director	64993910006
KAY, Simon David Mosley Road Trafford Park M17 1FQ Manchester Think Park England	Oct 06, 2005	Mar 05, 2015	Secretary	Mosley Road Trafford Park M17 1FQ Manchester Think Park England		British		Director	115195600001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	May 31, 2005	Oct 06, 2005	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900026750001
COPE, John Arthur Thornwick Lodge Station Road DE45 1GA Bakewell Derbyshire	Nov 18, 2005	Jul 17, 2007	Director	Thornwick Lodge Station Road DE45 1GA Bakewell Derbyshire	England	British	1950-5	Director	8678230001
EWING, David Harry 19 Whitefield Road Stockton Heath WA4 6LZ Warrington Cheshire	Nov 18, 2005	Jan 25, 2007	Director	19 Whitefield Road Stockton Heath WA4 6LZ Warrington Cheshire		British	1970-3	Investment Manager	91847090001
GIOVANNI, David 2 Broseley Avenue Culcheth WA3 4HL Warrington	Nov 18, 2005	Sep 29, 2006	Director	2 Broseley Avenue Culcheth WA3 4HL Warrington		British	1973-8	Director	54717510005
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	May 31, 2005	Oct 06, 2005	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900026740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TMG HOLDINGS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alchemy Partners Llp

Apr 06, 2016

Palmer Street

SW1H 0AD London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc301618

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Tmg Limited

Apr 06, 2016

Mediacityuk

M50 2HF Salford Quays

Orange Tower

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	5987151

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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