TMG INNOVATIONS LIMITED
Overview
| Company Name | TMG INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10562415 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INNOVATIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TMG INNOVATIONS LIMITED located?
| Registered Office Address | 111 Buckingham Palace Road SW1W 0DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMG INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TMG OVERSEAS LIMITED | Jan 13, 2017 | Jan 13, 2017 |
What are the latest accounts for TMG INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TMG INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for TMG INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
Appointment of Ms Aimee Leonora Nisbet as a secretary on Jun 30, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Patrick Philip Frank Wehrmann as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Cosmas Samson Young as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2026 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dominic Cosmas Samsom Young on Jan 15, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Telegraph Media Group Holdings Limited as a person with significant control on Sep 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Telegraph Media Group Limited as a person with significant control on Sep 29, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Maurice Moses as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Rigel Kent Mowatt as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Neal as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Telegraph Media Group Limited as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maurice Moses as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Cosmas Samsom Young as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TMG INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NISBET, Aimee Leonora | Secretary | Buckingham Palace Road SW1W 0DT London 111 United Kingdom | 350219530001 | |||||||||||
| WEHRMANN, Patrick Philip Frank | Director | Axel-Springer-Str. 10888 Berlin 65 Germany | Germany | German | 231107980001 | |||||||||
| MOSES, Maurice | Director | Buckingham Palace Road SW1W 0DT London 111 United Kingdom | England | British | 147652540001 | |||||||||
| MOWATT, Rigel Kent | Director | Buckingham Palace Road SW1W 0DT London 111 United Kingdom | England | British | 7922730001 | |||||||||
| NEAL, Richard John | Director | St George Street 2nd Floor W1S 1FE London 14 England | United Kingdom | British | 259951560001 | |||||||||
| PAPE, Claire Margaret | Director | Buckingham Palace Road SW1W 0DT London 111 United Kingdom | United Kingdom | British | 215706010001 | |||||||||
| RONAYNE, Finbarr Patrick | Director | Buckingham Palace Road SW1W 0DT London 111 England | England | Irish | 133981630001 | |||||||||
| TEH, Kate Chi Ling | Director | Buckingham Palace Road SW1W 0DT London 111 United Kingdom | United Kingdom | British | 222383390001 | |||||||||
| YOUNG, Dominic Cosmas Samson | Director | Buckingham Palace Road SW1W 0DT London 111 United Kingdom | United Kingdom | British | 271975450001 | |||||||||
| TELEGRAPH MEDIA GROUP LIMITED | Director | Buckingham Palace Road SW1W 0DT London 111 England |
| 253305750001 |
Who are the persons with significant control of TMG INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telegraph Media Group Holdings Limited | Sep 29, 2024 | Buckingham Palace Road SW1W 0DT London 111 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Telegraph Media Group Limited | Jan 13, 2017 | Buckingham Palace Road SW1W 0DT London 111 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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