THE CONTENT GROUP (TCG) LIMITED

Active - Accounts Filed

General Information

NAME
THE CONTENT GROUP (TCG) LIMITED

COMPANY NUMBER
08013636

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
30/03/2012 (12 years and 8 months old)

WEBSITE
www.thecontentgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
30/03/2012 09/07/2012
CONTENT SOLUTIONS EUROPE LTD

REGISTERED ADDRESS

130 WOOD STREET
LONDON
EC2V 6DL

Telephone: 01483523890
TPS: No

TRADING ADDRESSES

St. Peters House
130 Wood Street
London
EC2V 6DL

Telephone: 523890

Credit Risk Overview

Want to learn more about THE CONTENT GROUP (TCG) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.3M

73.24%

NET WORTH

- £90.9k

99.09%

TOTAL LIABILITIES

£22.3M

1.03%

NET ASSETS

£1.6M

116.08%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE CONTENT GROUP (TCG) LIMITED	Active - Accounts Filed	View Report
CUBE CONTENT GOVERNANCE GLOBAL LIMITED	Active - Accounts Filed	View Report
CUBE CONTENT GOVERNANCE HOLDING (UK) LIMITED	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Emma Louise Brown (932850689) Appointed
Date: 05/07/2024	Event: David Gregg Yates (915701018) has left the board
Date: 23/05/2024	Event: John Fraser Hodges (930260303) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE CONTENT GROUP (TCG) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE CONTENT GROUP (TCG) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE CONTENT GROUP (TCG) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.3M

73.24%

NET WORTH

- £90.9k

99.09%

TOTAL LIABILITIES

£22.3M

1.03%

NET ASSETS

£1.6M

116.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID BURNETT	Owned: 2.93 %	Shares: 1,162,564	Price per share: £0.01	Total Value: £11,625.64
CANNON BRIDGE VENTURES LLP	Owned: 2.77 %	Shares: 1,099,206	Price per share: £0.01	Total Value: £10,992.06
MICHAEL BLOCH	Owned: 1.75 %	Shares: 693,629	Price per share: £0.01	Total Value: £6,936.29
BENJAMIN CHRISTOPHER RICHMOND	Owned: 55.39 %	Shares: 21,982,385	Price per share: £0.01	Total Value: £219,823.85
TRANQUIL CAPITAL LTD	Owned: 3.58 %	Shares: 1,422,395	Price per share: £0.01	Total Value: £14,223.95
MATTHEW BONFIELD	Owned: 1.15 %	Shares: 456,321	Price per share: £0.01	Total Value: £4,563.21
EDWARD STEPHEN WENTWORTH ROSKILL	Owned: 1.13 %	Shares: 448,015	Price per share: £0.01	Total Value: £4,480.15
SOVEREIGN TRUST (GUERNSEY) LIMITED	Owned: 1.03 %	Shares: 407,510	Price per share: £0.01	Total Value: £4,075.10
ROBERT FULCHER	Owned: 0.81 %	Shares: 322,849	Price per share: £0.01	Total Value: £3,228.49
ANDREW EDWARD CHRISTOPHER WEBSTER	Owned: 0.76 %	Shares: 302,529	Price per share: £0.01	Total Value: £3,025.29
CHRISTOPHER CHARLES PILLING	Owned: 0.76 %	Shares: 302,529	Price per share: £0.01	Total Value: £3,025.29
PHILIPPE THIERRY CHAMBADAL	Owned: 0.76 %	Shares: 302,529	Price per share: £0.01	Total Value: £3,025.29
BARRY SAGE	Owned: 0.54 %	Shares: 215,233	Price per share: £0.01	Total Value: £2,152.33
PEDRO PEREIRO PEREZ	Owned: 0.54 %	Shares: 215,233	Price per share: £0.01	Total Value: £2,152.33
COLIN DAVID ROSS	Owned: 0.54 %	Shares: 215,233	Price per share: £0.01	Total Value: £2,152.33
ROBERT LESLIE WEST	Owned: 0.54 %	Shares: 215,233	Price per share: £0.01	Total Value: £2,152.33
DANIEL MIKKELSEN	Owned: 0.49 %	Shares: 195,372	Price per share: £0.01	Total Value: £1,953.72
MARK LOVELAND	Owned: 0.48 %	Shares: 192,304	Price per share: £0.01	Total Value: £1,923.04
JIM RENWICK	Owned: 0.43 %	Shares: 169,051	Price per share: £0.01	Total Value: £1,690.51
PRABUDDHA RANGA JAYASUNDARA	Owned: 0.41 %	Shares: 161,425	Price per share: £0.01	Total Value: £1,614.25
JEREMY NOBLE	Owned: 0.41 %	Shares: 161,425	Price per share: £0.01	Total Value: £1,614.25
ANDREJ SKRIPIC	Owned: 0.41 %	Shares: 161,425	Price per share: £0.01	Total Value: £1,614.25
MICHAEL BROWN	Owned: 0.41 %	Shares: 161,343	Price per share: £0.01	Total Value: £1,613.43
V M W ROSKILL SIPP	Owned: 0.35 %	Shares: 138,109	Price per share: £0.01	Total Value: £1,381.09
E S W ROSKILL SIPP	Owned: 0.35 %	Shares: 138,109	Price per share: £0.01	Total Value: £1,381.09
LEE ALAN FAIREY	Owned: 0.20 %	Shares: 80,712	Price per share: £0.01	Total Value: £807.12
DAVID JOHN BYRON	Owned: 0.20 %	Shares: 80,712	Price per share: £0.01	Total Value: £807.12
LAURA FRANCES KATHLEEN BURNETT	Owned: 0.20 %	Shares: 80,641	Price per share: £0.01	Total Value: £806.41
JOE ALEXANDER STUART BURNETT	Owned: 0.20 %	Shares: 80,641	Price per share: £0.01	Total Value: £806.41
NICHOLAS BRAY	Owned: 0.10 %	Shares: 40,356	Price per share: £0.01	Total Value: £403.56
ISABEL FARINA	Owned: 0.10 %	Shares: 40,356	Price per share: £0.01	Total Value: £403.56
ROBERT USHER FAIRBAIRN	Owned: 0.10 %	Shares: 40,356	Price per share: £0.01	Total Value: £403.56
COLIN DAVID ROSS	Owned: 0.10 %	Shares: 38,834	Price per share: £0.01	Total Value: £388.34
BARRY SAGE	Owned: 0.09 %	Shares: 34,835	Price per share: £0.01	Total Value: £348.35
BM II 63 LP	Owned: 19.58 %	Shares: 7,771,986	Price per share: £0.01	Total Value: £77,719.86
ROBERT LESLIE WEST	Owned: 0.08 %	Shares: 32,835	Price per share: £0.01	Total Value: £328.35
PRABUDDHA RANGA JAYASUNDARA	Owned: 0.07 %	Shares: 27,834	Price per share: £0.01	Total Value: £278.34
JEREMY NOBLE	Owned: 0.07 %	Shares: 27,834	Price per share: £0.01	Total Value: £278.34
ANDREJ SKRIPIC	Owned: 0.07 %	Shares: 27,834	Price per share: £0.01	Total Value: £278.34
BENJAMIN CHRISTOPHER RICHMOND	Owned: 0.07 %	Shares: 27,017	Price per share: £0.01	Total Value: £270.17
ROBERT ANDREW CHARLES TEARLE	Owned: 0.03 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Christopher Richmond 30/03/2012 - Present (12 years and 8 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
Stephane Yves Francois Besson 15/01/2024 - Present (10 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Emma Louise Brown 16/11/2024 - Present (0 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Robert Andrew Charles Tearle 30/03/2012 - Present (12 years and 8 months) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Andrew Edmonds 30/01/2015 - 29/09/2015 (7 months) Born in Jan 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CONTENT GROUP (TCG) LIMITED	Active - Accounts Filed	View Report
CUBE CONTENT GOVERNANCE GLOBAL LIMITED	Active - Accounts Filed	View Report
CUBE CONTENT GOVERNANCE HOLDING (UK) LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Emma Louise Brown (932850689) Appointed
Date: 05/07/2024	Event: David Gregg Yates (915701018) has left the board
Date: 23/05/2024	Event: John Fraser Hodges (930260303) has left the board
Date: 23/05/2024	Event: Andrew Edward Christopher Webster (922753908) has left the board
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Board Member Stephane Yves Francois Besson (929198933) Appointed
Date: 23/01/2024	Event: New Board Member David Gregg Yates (915701018) Appointed
Date: 22/01/2024	Event: New Accounts filed
Date: 15/01/2024	Event: Philippe Thierry Chambadal (923691749) has left the board
Date: 10/01/2024	Event: Tatiana Okhotina (930104338) has left the board
Date: 17/07/2023	Event: New Board Member Tatiana Okhotina (930104338) Appointed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Accounts filed
Date: 28/11/2022	Event: New Board Member John Fraser Hodges (930260303) Appointed
Date: 16/07/2022	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Board Member Stephen Christopher Pool (926710150) Appointed
Date: 01/01/2020	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Accounts filed
Date: 17/12/2018	Event: Christopher Charles Pilling (915819880) has left the board
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Board Member Philippe Thierry Chambadal (923691749) Appointed
Date: 20/04/2017	Event: New Annual Return filed
Date: 04/04/2017	Event: Change in Reg. Office
Date: 24/03/2017	Event: New Board Member Andrew Edward Christopher Webster (922753908) Appointed
Date: 24/03/2017	Event: New Board Member Christopher Charles Pilling (915819880) Appointed
Date: 10/01/2017	Event: New Accounts filed
Date: 08/11/2016	Event: Change in Reg. Office
Date: 01/05/2016	Event: New Annual Return filed
Date: 21/03/2016	Event: New Accounts filed
Date: 02/03/2016	Event: Mohamed Medhat Mohamed Aly Elghazaly (919536368) has left the board
Date: 14/10/2015	Event: Robert Andrew Charles Tearle (913670806) has left the board
Date: 07/10/2015	Event: Andrew Edmonds (919562605) has left the board
Date: 16/05/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Board Member Andrew Edmonds (919562605) Appointed
Date: 02/03/2015	Event: New Board Member Mohamed Medhat Mohamed Aly Elghazaly (919536368) Appointed
Date: 09/01/2015	Event: New Accounts filed
Date: 14/05/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 16/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 01/02/2013	Event: Change in Reg. Office
Date: 01/02/2013	Event: New Accounts filed

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THE CONTENT GROUP (TCG) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.3M

- £90.9k

£22.3M

£1.6M

People Overview

3

10

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.3M

- £90.9k

£22.3M

£1.6M

Accounts

People Overview

3

10

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™