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Tourism Marketing Group Limited

Tourism Marketing Group Limited is an active company incorporated on 13 August 2001 with the registered office located in Tenby, Dyfed. Tourism Marketing Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04269120
Private limited company
Age
24 years
Incorporated 13 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pantiles
Lydstep
Pembrokeshire
SA70 7SE
Same address for the past 24 years
Telephone
01437772750
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Wales • Born in May 1972
Director • PSC • Welsh • Lives in UK • Born in Nov 1972
Director • British • Lives in Wales • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Activity Wales Limited
Mrs Sophie Jane Morris Evans, , and 1 more are mutual people.
Active
Coastal Cottages Of Pembrokeshire Limited
Mrs Sophie Jane Morris Evans, , and 1 more are mutual people.
Active
Tremendous Marketing Ltd
Mrs Sophie Jane Morris Evans and are mutual people.
Active
Breakout World Limited
Mrs Sophie Jane Morris Evans and are mutual people.
Active
Celtic Tourism Group Limited
Mrs Sophie Jane Morris Evans and are mutual people.
Active
Online Entry System Limited
Mrs Sophie Jane Morris Evans and Mr Matthew Giles Wyn Evans are mutual people.
Active
Activity Wales Events Limited
Mrs Sophie Jane Morris Evans and Mr Matthew Giles Wyn Evans are mutual people.
Active
Evaris LLP
Mrs Sophie Jane Morris Evans and Mr Matthew Giles Wyn Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £39.24K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.36M
Increased by £83.91K (+2%)
Total Liabilities
-£117.53K
Increased by £18.05K (+18%)
Net Assets
£5.24M
Increased by £65.85K (+1%)
Debt Ratio (%)
2%
Increased by 0.31% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Linda Jane Jenkins Resigned
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Linda Jane Jenkins as a director on 17 May 2024
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 15 Sep 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 6 September 2021 with no updates
Submitted on 25 Oct 2021
Repayment History
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