TMG INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TMG INVESTMENTS LIMITED
COMPANY NUMBER
02909002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/03/1994
(30 years and 8 months old)
WEBSITE
http://miltongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 1XT
21 St Owens Street
Hereford
Herefordshire
HR1 2JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KING MILTON DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TMG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/03/1994 - Present (30 years and 8 months) Secretary: 16/03/1994 - Present (30 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director&Secretary |
Current: 10 Past: 30 |
View Report |
|
16/03/1994 - Present (30 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
16/03/1994 - Present (30 years and 8 months) Born in Sep 1928 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
16/03/1994 - Present (30 years and 8 months) 16/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
16/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KING MILTON DEVELOPMENTS LIMITED | Non-Trading | View Report |
| TMG MORTIMER ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | Malcolm Milton (900803186) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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