TMG INNOVATIONS LIMITED

Company number 10562415

Date	Type	Description	View / Download
23 Dec 2019	AP01	Appointment of Mr Richard John Neal as a director on 19 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020.	(3 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	(10 pages)
16 Jan 2019	AP02	Appointment of Telegraph Media Group Limited as a director on 2 January 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Finbarr Patrick Ronayne as a director on 2 January 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
03 Apr 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16	(3 pages)
18 Jan 2017	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 111 Buckingham Palace Road London SW1W 0DT on 18 January 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mr Rigel Kent Mowatt as a director on 17 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Finbarr Patrick Ronayne as a director on 17 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Kate Chi Ling Teh as a director on 17 January 2017	(1 page)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 100	(10 pages)