TMG.TV LTD
Company is dissolved
General Information
NAME
TMG.TV LTD
COMPANY NUMBER
04340937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
14/12/2001
(22 years and 11 months old)
WEBSITE
http://tmgcrb.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Telephone: 01159694600
TPS: No
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Gb House Kingsfield Court Chester
Chester
Cheshire
CH4 9GB
Telephone: 9694600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| TMG.TV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 28/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TMG.TV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMG.TV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMG.TV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1108 |
View Report |
|
Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1361 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| CAPSCAN PARENT LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CITIZENSAFE LIMITED | Non-Trading | View Report |
| CRD (UK) LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES HOLDINGS LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES LIMITED | Company is dissolved | View Report |
| MANAGED ANALYTICS LIMITED | Company is dissolved | View Report |
| FAREBASE LIMITED | Company is dissolved | View Report |
| G B MAILING SYSTEMS LIMITED | Company is dissolved | View Report |
| ID SCAN BIOMETRICS LIMITED | Non-Trading | View Report |
| INKFISH SERVICES LIMITED | Company is dissolved | View Report |
| POSTCODE ANYWHERE HOLDINGS LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (EUROPE) LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (NORTH AMERICA) LIMITED | Non-Trading | View Report |
| TMG.TV LTD | Company is dissolved | View Report |
| TRANSACTIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 28/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Company Secretary Annabelle Burton (928206322) Appointed |
| 31/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Nicholas Richard Brown (922861279) Appointed |
| 06/04/2017 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 06/04/2017 | Richard Anthony Law (905957023) has left the board |
| 14/01/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 10/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/09/2014 | Change in Reg. Office |
| 13/01/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | Alison Elizabeth Daniell (909246611) has left the board |
| 15/01/2013 | Keith Daniell (908009050) has left the board |
| 21/12/2012 | New Board Member Richard Anthony Law (905957023) Appointed |
| 21/12/2012 | New Company Secretary John Henri Contantin (917449541) Appointed |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | New Board Member David John Wilson (901085137) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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