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TMG HOLDINGS 2 LIMITED - Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom
Company Information
- Company registration number
- 04306995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Think Park Mosley Road
- Trafford Park
- Manchester
- M17 1FQ Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ UK
Management
- Managing Directors
- KAY, Simon David
- STYLIANOU, Stephen Andrew
- WARR, Jonathan Gavin
- Company secretaries
- SWANN, Ryan David
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-18
- Age Of Company 2001-10-18 22 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Tmg Holdings 1 Limited
- Tmg Holdings 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THINK MONEY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
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TMG HOLDINGS 2 LIMITED Company Description
- TMG HOLDINGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04306995. Its current trading status is "live". It was registered 2001-10-18. It was previously called THINK MONEY HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-18.It can be contacted at Think Park Mosley Road .
Get TMG HOLDINGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tmg Holdings 2 Limited - Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom
- 2001-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-02-17) - AGREEMENT2
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legacy (2021-02-17) - GUARANTEE2
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legacy (2021-02-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA
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confirmation-statement-with-no-updates (2021-10-21) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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confirmation-statement-with-updates (2019-10-18) - CS01
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change-to-a-person-with-significant-control (2019-09-09) - PSC05
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resolution (2019-05-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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cessation-of-a-person-with-significant-control (2018-08-23) - PSC07
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mortgage-satisfy-charge-full (2018-08-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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statement-of-companys-objects (2017-07-13) - CC04
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resolution (2017-07-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-group (2017-11-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-02) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01
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accounts-with-accounts-type-group (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-19) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-group (2014-10-20) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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appoint-person-director-company-with-name (2013-11-20) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-group (2012-10-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-17) - AA
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legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 155(6)b
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resolution (2007-02-15) - RESOLUTIONS
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resolution (2007-02-05) - RESOLUTIONS
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legacy (2007-02-20) - 395
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legacy (2007-02-05) - 155(6)a
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legacy (2007-03-23) - 395
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resolution (2007-08-01) - RESOLUTIONS
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legacy (2007-08-01) - 155(6)a
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legacy (2007-08-01) - 155(6)b
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legacy (2007-08-01) - 395
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legacy (2007-08-03) - 403a
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resolution (2007-09-26) - RESOLUTIONS
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legacy (2007-10-31) - 363a
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accounts-with-accounts-type-group (2007-11-27) - AA
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legacy (2007-07-31) - 288b
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legacy (2007-02-03) - 395
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legacy (2007-01-27) - 403a
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
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auditors-resignation-company (2006-07-27) - AUD
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resolution (2006-01-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-11-24) - AA
keyboard_arrow_right 2005
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legacy (2005-04-09) - 88(2)R
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legacy (2005-11-25) - 403a
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resolution (2005-04-09) - RESOLUTIONS
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legacy (2005-04-11) - 122
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-group (2005-11-25) - AA
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legacy (2005-12-05) - 155(6)a
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legacy (2005-12-05) - 155(6)b
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resolution (2005-12-05) - RESOLUTIONS
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legacy (2005-12-05) - 288b
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certificate-change-of-name-company (2005-12-19) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-07-01) - 395
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legacy (2004-06-24) - 287
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legacy (2004-07-07) - 395
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resolution (2004-07-21) - RESOLUTIONS
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certificate-change-of-name-company (2004-09-21) - CERTNM
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legacy (2004-11-01) - 363s
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accounts-with-accounts-type-group (2004-11-24) - AA
keyboard_arrow_right 2003
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legacy (2003-10-23) - 363s
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legacy (2003-08-20) - 288a
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legacy (2003-08-20) - 288b
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accounts-with-accounts-type-group (2003-08-14) - AA
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legacy (2003-06-13) - 395
keyboard_arrow_right 2002
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resolution (2002-04-02) - RESOLUTIONS
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legacy (2002-04-02) - 123
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legacy (2002-04-02) - 288b
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legacy (2002-04-02) - 288a
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legacy (2002-04-02) - 225
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legacy (2002-04-02) - 287
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legacy (2002-04-02) - 88(2)R
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legacy (2002-04-08) - 395
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legacy (2002-04-02) - 395
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certificate-change-of-name-company (2002-03-13) - CERTNM
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legacy (2002-05-07) - 88(2)R
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legacy (2002-06-24) - 395
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legacy (2002-10-11) - 88(2)R
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legacy (2002-11-01) - 88(2)R
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legacy (2002-11-12) - 363s
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legacy (2002-11-12) - 288a
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resolution (2002-03-29) - RESOLUTIONS
keyboard_arrow_right 2001
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incorporation-company (2001-10-18) - NEWINC