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Dato Capital United Kingdom

Tm Group (Uk) LTD

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Reports

Extended Company Report with Annual Accounts TM GROUP (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TMG HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05278187
Record last updated Wednesday, November 29, 2023 6:02:19 AM UTC
Official Address 1200 Delta Business Park Welton Road Mannington And Western
There are 116 companies registered at this street
Postal Code SN57XZ
Sector Activities of patent and copyright agents; other legal activities n.e.c.

Charts

Visits

TM GROUP (UK) LIMITED (United Kingdom) Page visits 2024

Searches

TM GROUP (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2023 Appointment of a man as Director and Chief Commercial Officer Appointment of a man as Director and Chief Commercial Officer
Registry Aug 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 3, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 3, 2023 Appointment of a man as Director and Operating Partner Appointment of a man as Director and Operating Partner
Registry Aug 3, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 3, 2023 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 8, 2021 Resignation of 4 people: one Secretary and one Director (a man) Resignation of 4 people: one Secretary and one Director (a man)
Registry Jul 8, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 8, 2021 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 11, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 23, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Three appointments: 3 companies Three appointments: 3 companies
Financials May 9, 2014 Annual accounts Annual accounts
Registry Nov 27, 2013 Annual return Annual return
Registry Oct 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Appointment of a man as Sales And Marketing Director and Director Appointment of a man as Sales And Marketing Director and Director
Registry Jan 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2012 Annual return Annual return
Registry Nov 9, 2012 Miscellaneous document Miscellaneous document
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Change of registered office address Change of registered office address
Registry May 16, 2012 Change of registered office address 5278... Change of registered office address 5278...
Registry Apr 25, 2012 Memorandum of association Memorandum of association
Registry Apr 25, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 25, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 23, 2011 Annual return Annual return
Registry Nov 1, 2011 Statement of capital Statement of capital
Registry Oct 24, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 24, 2011 Solvency statement Solvency statement
Registry Oct 24, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 15, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 20, 2009 Annual return Annual return
Registry Nov 20, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 5278... Change of particulars for director 5278...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 5278... Change of particulars for director 5278...
Registry Nov 20, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Company name change Company name change
Registry Dec 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2008 Change of name certificate Change of name certificate
Registry Nov 26, 2008 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2008 Resignation of a director Resignation of a director
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Registry Jan 30, 2008 Appointment of a director 5278... Appointment of a director 5278...
Registry Jan 24, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2007 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Annual return Annual return
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2006 Memorandum of association Memorandum of association
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Oct 10, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 10, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 22, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 15, 2006 Resignation of a director Resignation of a director
Registry Aug 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2006 Appointment of a director Appointment of a director
Registry Jun 29, 2006 Appointment of a director 5278... Appointment of a director 5278...
Registry Jun 12, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Appointment of a director Appointment of a director
Registry May 9, 2006 Appointment of a director 5278... Appointment of a director 5278...
Registry May 3, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Apr 4, 2006 Resignation of a director 5278... Resignation of a director 5278...
Registry Mar 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 15, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Appointment of a director 5278... Appointment of a director 5278...
Registry Mar 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Resignation of a director 5278... Resignation of a director 5278...

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