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TMG (2001) Limited

TMG (2001) Limited is an active company incorporated on 1 August 2001 with the registered office located in Wellingborough, Northamptonshire. TMG (2001) Limited was registered 24 years ago.
Status
Active
Active since 2 years ago
Voluntary strike-off pending since 1 month ago
Company No
04262601
Private limited company
Age
24 years
Incorporated 1 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Nimlok House Booth Drive
Park Farm Industrial Estate
Wellingborough
NN8 6NL
England
Same address for the past 7 years
Telephone
01455883880
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in May 1965
The Marketing Group (2001) Limited
PSC
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Mutual Companies
Creative Bridge Ltd
Timothy Paul George Perutz and Nicola Helen Winn are mutual people.
Active
The Marketing Group (2001) Limited
Timothy Paul George Perutz and Nicola Helen Winn are mutual people.
Active
P3 Group Europe Limited
Timothy Paul George Perutz is a mutual person.
Active
Ultima Displays Limited
Timothy Paul George Perutz is a mutual person.
Active
Orbus Europe Limited
Timothy Paul George Perutz is a mutual person.
Active
Access Training (East Midlands) Ltd
Nicola Helen Winn is a mutual person.
Active
Marler Haley Limited
Timothy Paul George Perutz is a mutual person.
Active
The Andrew Grene Foundation (UK)
Timothy Paul George Perutz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Dormant Accounts Submitted
4 Years Ago on 1 Oct 2021
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 18 Sep 2025
Statement by Directors
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Solvency Statement dated 22/07/25
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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