TM GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TM GROUP (UK) LIMITED
COMPANY NUMBER
05278187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
04/11/2004
(20 years and 1 months old)
WEBSITE
www.tmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/11/2004
12/12/2008
TMG HOLDINGS LIMITED
WILTSHIRE
SN5 7XZ
Telephone: 08008405571
TPS: No
1200 Delta Business Park
Swindon
Wiltshire
SN5 7XZ
Telephone: 714801
1200 Delta Business Park
Swindon
Wiltshire
SN5 7XZ
Telephone: 714801
Credit Risk Overview
Want to learn more about TM GROUP (UK) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| CONVEYANCING DATA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Nicholas Guy Richards (931204090) has left the board |
| 21/10/2024 | Gary Peter Barker (919727244) has left the board |
| 05/06/2024 | New Board Member Gary Peter Barker (919727244) Appointed |
Credit Risk Overview
Want to learn more about TM GROUP (UK) 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 TM GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM GROUP (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2021 - Present (3 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Director: 12/11/2004 - Present (20 years and 1 months) Secretary: 15/12/2004 - Present (20years) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| CONVEYANCING DATA SERVICES LTD | Active - Accounts Filed | View Report |
| TM PROPERTY SEARCHES LIMITED | Active - Accounts Filed | View Report |
| TM SEARCH CHOICE LIMITED | Non-Trading | View Report |
| TM VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Nicholas Guy Richards (931204090) has left the board |
| 21/10/2024 | Gary Peter Barker (919727244) has left the board |
| 05/06/2024 | New Board Member Gary Peter Barker (919727244) Appointed |
| 13/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | Paul Edward Albone (912159603) has left the board |
| 30/11/2023 | New Board Member Jonathan Peter Carless Stebbings (922621849) Appointed |
| 24/08/2023 | Joseph David Pepper (924578126) has left the board |
| 24/08/2023 | New Board Member Nicholas Guy Richards (931204090) Appointed |
| 07/08/2023 | Tom Durbin St George (928511940) has left the board |
| 07/08/2023 | Charlie MacCready (928385243) has left the board |
| 07/08/2023 | Matthew Warren Proud (928515653) has left the board |
| 07/08/2023 | New Board Member Thomas Johannes Maerz (931204039) Appointed |
| 07/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | Adam Robert Castleton (925074745) has left the board |
| 04/10/2018 | New Board Member Adam Robert Castleton (906863140) Appointed |
| 27/09/2018 | Ian Denis Crabb (918114447) has left the board |
| 27/09/2018 | New Board Member Adam Robert Castleton (925074745) Appointed |
| 01/07/2018 | New Accounts filed |
| 18/06/2018 | New Board Member Joseph David Pepper (924578126) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 10/03/2017 | Reginald Stephen Shipperley (901279870) has left the board |
| 08/03/2017 | New Board Member David Christopher Livesey (922617827) Appointed |
| 12/11/2016 | New Annual Return filed |
| 19/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 21/09/2016 | New Company Secretary WK COMPANY SERVICES LIMITED (910128284) Appointed |
| 21/09/2016 | WK COMPANY SERVICES LIMITED (921349303) has left the board |
| 07/09/2016 | New Company Secretary WK COMPANY SERVICES LIMITED (921349303) Appointed |
| 15/07/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 14/09/2015 | Trevor Haward Brown (907830361) has left the board |
| 27/07/2015 | New Accounts filed |
| 20/05/2015 | Benjamin Edward Harris (917522229) has left the board |
| 19/12/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 28/10/2013 | Simon David Embley (907140615) has left the board |
| 28/10/2013 | New Board Member Benjamin Edward Harris (917522229) Appointed |
| 28/10/2013 | New Board Member Ian Denis Crabb (918114447) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
