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TMGI (Music) Limited

TMGI (Music) Limited is a dormant company incorporated on 27 November 2012 with the registered office located in London, Greater London. TMGI (Music) Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08309497
Private limited company
Age
12 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL
England
Address changed on 14 Feb 2023 (2 years 8 months ago)
Previous address was Charles House 5-11 Regent Street St James's London SW1Y 4LR
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • Lives in England • Born in Feb 1979
Director • Agent • British • Lives in England • Born in Jun 1946
Mr Daniel Paul Ross
PSC • British • Lives in England • Born in Feb 1979
Mr Duncan Heath
PSC • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Talent Group Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Talent Media Group Investments Limited
Mr Barrie Duncan Heath is a mutual person.
Active
K2 Agency Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Eleven20 Sports & Marketing Limited
Daniel Paul Ross is a mutual person.
Active
Circle Gaming Limited
Daniel Paul Ross is a mutual person.
Active
8TH Floor Productions Limited
Mr Barrie Duncan Heath is a mutual person.
Active
The McGinley Foundation
Daniel Paul Ross is a mutual person.
Active
Appnin Studios Limited
Daniel Paul Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr Barrie Duncan Heath Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Daniel Paul Ross Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr Daniel Paul Ross (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Feb 2023
Mr Daniel Paul Ross Details Changed
2 Years 8 Months Ago on 7 Feb 2023
Mr Barrie Duncan Heath Appointed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Director's details changed for Mr Daniel Paul Ross on 1 August 2023
Submitted on 11 Feb 2025
Change of details for Mr Daniel Paul Ross as a person with significant control on 1 August 2023
Submitted on 11 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Barrie Duncan Heath on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Mr Barrie Duncan Heath as a director on 31 December 2022
Submitted on 13 Jul 2023
Director's details changed for Mr Daniel Paul Ross on 7 February 2023
Submitted on 24 Mar 2023
Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
Submitted on 14 Feb 2023
Repayment History
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