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TMG Innovations Limited

TMG Innovations Limited is an active company incorporated on 13 January 2017 with the registered office located in London, Greater London. TMG Innovations Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10562415
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
111 Buckingham Palace Road
London
SW1W 0DT
United Kingdom
Same address for the past 8 years
Telephone
0844 6699400
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Telegraph Media Group Holdings Limited
PSC
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Mutual Companies
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Sunday Telegraph Limited(The)
Dominic Cosmas Samsom Young is a mutual person.
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Spectator (1828) Limited(The)
Dominic Cosmas Samsom Young is a mutual person.
Active
Ellerman Investments Limited
Dominic Cosmas Samsom Young is a mutual person.
Active
Telegraph Secretarial Services Limited
Dominic Cosmas Samsom Young is a mutual person.
Active
Morning Post Limited(The)
Dominic Cosmas Samsom Young is a mutual person.
Active
Telegraph Publishing Limited
Dominic Cosmas Samsom Young is a mutual person.
Active
11 OLD Bond Street London
Dominic Cosmas Samsom Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
£297.25K
Decreased by £8.69K (-3%)
Total Liabilities
-£297.15K
Decreased by £8.69K (-3%)
Net Assets
£100
Decreased by £3 (-3%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Telegraph Media Group Limited (PSC) Resigned
1 Year 1 Month Ago on 29 Sep 2024
Telegraph Media Group Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Maurice Moses Resigned
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Rigel Kent Mowatt Resigned
2 Years 4 Months Ago on 21 Jun 2023
Telegraph Media Group Limited Resigned
2 Years 4 Months Ago on 21 Jun 2023
Richard John Neal Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 16 Jan 2025
Notification of Telegraph Media Group Holdings Limited as a person with significant control on 29 September 2024
Submitted on 18 Oct 2024
Cessation of Telegraph Media Group Limited as a person with significant control on 29 September 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 22 Jan 2024
Termination of appointment of Maurice Moses as a director on 4 December 2023
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Resolutions
Submitted on 13 Jul 2023
Memorandum and Articles of Association
Submitted on 4 Jul 2023
Statement of company's objects
Submitted on 3 Jul 2023
Repayment History
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