TMG HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
TMG HOLDINGS 1 LIMITED
COMPANY NUMBER
05467336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/05/2005
(19 years and 6 months old)
WEBSITE
http://thinkmoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
21/02/2007
16/05/2019
THINK MONEY HOLDINGS 1 LIMITED
View all previous names
MANCHESTER
M17 1FQ
Telephone: 08000744222
TPS: No
Pennington House
Salford Quays
Carolina Way
Salford, Lancashire
M50 2ZY
Think Park Mosley Road
Trafford Park
Manchester
M17 1FQ
M17 1FQ
Telephone: 0744222
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 LIMITED | Active - Accounts Filed | View Report |
| TMG HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| TMG HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TMG HOLDINGS 1 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 HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMG HOLDINGS 1 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 |
|---|---|---|---|---|
|
06/10/2005 - Present (19 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
Director: 06/10/2005 - Present (19 years and 2 months) Secretary: 06/10/2005 - Present (19 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 14 Past: 43 |
View Report |
|
18/11/2005 - Present (19 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 23/03/2015 | New Board Member Ryan David Swann (919599722) Appointed |
| 06/06/2014 | New Annual Return filed |
| 25/03/2014 | Change in Reg. Office |
| 24/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
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