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TMGI Holdings Ltd

TMGI Holdings Ltd is a dormant company incorporated on 12 February 2018 with the registered office located in London, Greater London. TMGI Holdings Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11199161
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
No changes occurred since incorporation
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 (3 months remaining)
Contact
Address
40 Whitfield Street
London
W1T 2RH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Co-Chairman • British • Lives in England • Born in Jun 1946
Talent Media Group Investments Limited
PSC
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
8TH Floor Productions Limited
Mr Barrie Duncan Heath is a mutual person.
Active
TMGI (Music) Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Independent Talent Digital Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Expanded Media Productions Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Coda Holdings Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
6 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Barrie Duncan Heath Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Lyndsey Ann Posner Resigned
2 Years 8 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 8 Nov 2021
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Barrie Duncan Heath on 9 February 2024
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 12 Apr 2023
Termination of appointment of Lyndsey Ann Posner as a director on 31 December 2022
Submitted on 9 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 8 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 8 Nov 2021
Repayment History
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