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TMG Promotions Limited

TMG Promotions Limited is an active company incorporated on 28 January 2004 with the registered office located in Chertsey, Surrey. TMG Promotions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05028607
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
56 Guildford Street
Chertsey
KT16 9BE
England
Address changed on 30 May 2025 (5 months ago)
Previous address was 25 Leeming Road Borehamwood Hertfordshire WD6 4EB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Nov 1958 • Hotelier
PSC • Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mulberry Gardens (Hamilton) Management Company Limited
Janak Kantilal Masrani is a mutual person.
Active
TMG Properties (Consultant) Limited
Janak Kantilal Masrani is a mutual person.
Active
Bridge Court (Harrow) RTM Company Limited
Janak Kantilal Masrani is a mutual person.
Active
SJM Real Estate Investment Limited
Janak Kantilal Masrani is a mutual person.
Active
MJS Estate Investment Limited
Janak Kantilal Masrani is a mutual person.
Active
Bridge Court RTM Company Ltd
Janak Kantilal Masrani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£713.25K
Decreased by £27.76K (-4%)
Total Liabilities
-£615.54K
Increased by £1.36K (0%)
Net Assets
£97.72K
Decreased by £29.12K (-23%)
Debt Ratio (%)
86%
Increased by 3.42% (+4%)
Latest Activity
Registered Address Changed
5 Months Ago on 30 May 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mrs Jagruti Masrani Appointed
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Registered office address changed from 25 Leeming Road Borehamwood Hertfordshire WD6 4EB England to 56 Guildford Street Chertsey KT16 9BE on 30 May 2025
Submitted on 30 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 29 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Mrs Jagruti Masrani as a director on 30 December 2023
Submitted on 28 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Mar 2023
Registered office address changed from Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH England to 25 Leeming Road Borehamwood Hertfordshire WD6 4EB on 8 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Mar 2022
Repayment History
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