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TMG.TV Ltd

TMG.TV Ltd is a dissolved company incorporated on 14 December 2001 with the registered office located in . TMG.TV Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 30 March 2024 (1 year 5 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04340937
Private limited company
Age
23 years
Incorporated 14 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was The Foundation Herons Way Chester Business Park Chester CH4 9GB
Telephone
01159694600
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Oct 1960
Director • Chief Executive • British • Lives in UK • Born in Feb 1969
GB Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Mathew Ward and David Mathew Ward are mutual people.
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GBG Technologies Limited
Mr David Mathew Ward and David Mathew Ward are mutual people.
Active
GBG Tech Solutions Limited
Mr David Mathew Ward and David Mathew Ward are mutual people.
Active
GBG Tech Limited
Mr David Mathew Ward and David Mathew Ward are mutual people.
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GBG Solutions Limited
Mr David Mathew Ward and David Mathew Ward are mutual people.
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Loqate Ltd
Mr David Mathew Ward and David Mathew Ward are mutual people.
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GBG Technology Solutions Limited
David Mathew Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£1.32M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.32M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 30 Mar 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Declaration of Solvency
2 Years 6 Months Ago on 23 Feb 2023
Inspection Address Changed
2 Years 6 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Mr David Mathew Ward Appointed
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2023
Appointment of a voluntary liquidator
Submitted on 7 Mar 2023
Declaration of solvency
Submitted on 23 Feb 2023
Resolutions
Submitted on 23 Feb 2023
Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 February 2023
Submitted on 23 Feb 2023
Register inspection address has been changed to Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 20 Dec 2021
Repayment History
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