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TMG UK Services Limited

TMG UK Services Limited is an active company incorporated on 11 November 2021 with the registered office located in London, Greater London. TMG UK Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13737761
Private limited company
Age
4 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (11 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4-7 Great Pulteney Street
London
W1F 9NA
United Kingdom
Address changed on 30 Aug 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Jan 1982
Dr Frank Oliver Zindel
PSC • Swiss, • Lives in Liechtenstein • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tintern Propco Limited
Christopher Donald Payne and Barry Michael Yin are mutual people.
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Amy Winehouse Foundation
Barry Michael Yin is a mutual person.
Active
Claymore Capital Management Limited
Christopher Donald Payne is a mutual person.
Active
Deep R&D Ltd
Christopher Donald Payne is a mutual person.
Active
Dayhouse Holdings Limited
Christopher Donald Payne is a mutual person.
Active
Tethys Delta Limited
Christopher Donald Payne is a mutual person.
Active
Longbow Management Services UK Limited
Christopher Donald Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£96K
Decreased by £16K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.34M
Decreased by £159K (-0%)
Total Liabilities
-£122.85M
Increased by £21.24M (+21%)
Net Assets
-£49.52M
Decreased by £21.4M (+76%)
Debt Ratio (%)
168%
Increased by 29.26% (+21%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Barry Michael Yin Appointed
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Graeme Keith Humphreys Resigned
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 30 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 30 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 25 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Name changed from Rivenmoor Limited
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Certificate of change of name
Submitted on 4 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Barry Michael Yin as a director on 1 July 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 24 Jul 2024
Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 22 Nov 2023
Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Submitted on 30 Aug 2023
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Submitted on 30 Aug 2023
Repayment History
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