Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TMG HOLDINGS 1 LIMITED

Company number 05467336

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2019 MR01 Registration of charge 054673360008, created on 19 November 2019
09 Sep 2019 PSC05 Change of details for Think Money Group Limited as a person with significant control on 14 May 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-14
09 May 2019 MR01 Registration of charge 054673360007, created on 8 May 2019
02 Nov 2018 AA Full accounts made up to 31 January 2018
23 Aug 2018 PSC07 Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018
13 Aug 2018 MR04 Satisfaction of charge 054673360005 in full
08 Aug 2018 MR01 Registration of charge 054673360006, created on 7 August 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
02 Nov 2017 AA Full accounts made up to 31 January 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 CC04 Statement of company's objects
29 Jun 2017 MR04 Satisfaction of charge 3 in full
29 Jun 2017 MR04 Satisfaction of charge 054673360004 in full
29 Jun 2017 MR01 Registration of charge 054673360005, created on 28 June 2017
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
02 Nov 2016 AA Full accounts made up to 31 January 2016
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 500,000
17 Nov 2015 MR01 Registration of charge 054673360004, created on 11 November 2015
30 Oct 2015 AA Full accounts made up to 31 January 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 500,000
19 Mar 2015 AP03 Appointment of Mr Ryan David Swann as a secretary on 5 March 2015
19 Mar 2015 TM02 Termination of appointment of Simon David Kay as a secretary on 5 March 2015
20 Oct 2014 AA Full accounts made up to 31 January 2014