TMG INNOVATIONS LIMITED

Company number 10562415

Date	Type	Description	View / Download
18 Oct 2024	PSC02	Notification of Telegraph Media Group Holdings Limited as a person with significant control on 29 September 2024	(2 pages)
18 Oct 2024	PSC07	Cessation of Telegraph Media Group Limited as a person with significant control on 29 September 2024	(1 page)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
08 Dec 2023	TM01	Termination of appointment of Maurice Moses as a director on 4 December 2023	(1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(15 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	(26 pages)
03 Jul 2023	CC04	Statement of company's objects	(2 pages)
29 Jun 2023	TM01	Termination of appointment of Rigel Kent Mowatt as a director on 21 June 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Richard John Neal as a director on 21 June 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Telegraph Media Group Limited as a director on 21 June 2023	(1 page)
29 Jun 2023	AP01	Appointment of Mr Maurice Moses as a director on 21 June 2023	(2 pages)
29 Jun 2023	AP01	Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	(13 pages)
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
22 Sep 2021	TM01	Termination of appointment of Claire Margaret Pape as a director on 14 September 2021	(1 page)
06 May 2021	AA	Full accounts made up to 31 December 2020	(13 pages)
04 Feb 2021	RP04AP01	Second filing for the appointment of Claire Margaret Pape as a director	(6 pages)
14 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(10 pages)
30 Jan 2020	RP04AP01	Second filing for the appointment of Richard John Neal as a director	(6 pages)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
23 Dec 2019	AP01	Appointment of Ms Claire Margaret Pape as a director on 19 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2021.	(3 pages)