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Tgi Sport Media (Holdings) Limited

Tgi Sport Media (Holdings) Limited is an active company incorporated on 8 April 2022 with the registered office located in London, Greater London. Tgi Sport Media (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
14035228
Private limited company
Age
3 years
Incorporated 8 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5-6 Henrietta Street
London
WC2E 8PS
England
Address changed on 7 Apr 2023 (2 years 7 months ago)
Previous address was 113 Upper Richmond Road Putney SW15 2TL England
Telephone
020 78205080
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Mar 1973
Tgi Sport Marketing (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tgi Sport Ltd
Ian Robert William Buckley is a mutual person.
Active
Tgi Sport Virtual Limited
Ian Robert William Buckley is a mutual person.
Active
Tgi Sport Virtual Holding UK Limited
Ian Robert William Buckley is a mutual person.
Active
Tgi Sport Marketing (UK) Limited
Ian Robert William Buckley is a mutual person.
Active
Tgi Sport Virtual UK Limited
Ian Robert William Buckley is a mutual person.
Active
Tgi Sport Virtual Technologies Limited
Ian Robert William Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
3
Same as previous period
Total Assets
£946.15K
Increased by £502.28K (+113%)
Total Liabilities
-£163.49K
Increased by £155.49K (+1944%)
Net Assets
£782.66K
Increased by £346.8K (+80%)
Debt Ratio (%)
17%
Increased by 15.48% (+859%)
Latest Activity
Auditor Resigned
3 Months Ago on 29 Jul 2025
Small Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Small Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Tla Worldwide Limited (PSC) Details Changed
1 Year 7 Months Ago on 6 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 23 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Auditor's resignation
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 22 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2022
Submitted on 15 May 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 23 Apr 2024
Change of details for Tla Worldwide Limited as a person with significant control on 6 April 2024
Submitted on 23 Apr 2024
Certificate of change of name
Submitted on 4 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
Repayment History
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