TGM UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TGM UK HOLDINGS LIMITED
COMPANY NUMBER
12312817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE11 5HJ
5th Floor
10 Finsbury Square
London
EC2A 1AF
87 Vauxhall Walk
LONDON
SE11 5HJ
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 |
|---|---|---|
| TRUSTBRIDGE GLOBAL MEDIA HOLDING CO LTD | N/A | N/A |
| TGM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TGM UK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | HEXAGON TDS LIMITED (915858327) has left the board |
| 10/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TGM UK HOLDINGS 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 TGM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGM UK HOLDINGS 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 |
|---|---|---|---|---|
|
13/11/2019 - Present (5 years and 1 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/11/2019 - Present (5 years and 1 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/11/2019 - Present (5 years and 1 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/11/2019 - Present (5 years and 1 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/2019 - Present (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUSTBRIDGE GLOBAL MEDIA HOLDING CO LTD | N/A | N/A |
| TGM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TGM UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| WALKER BOOKS LIMITED | Active - Accounts Filed | View Report |
| WALKER BOOKS (EDITORIAL) LIMITED | Active - Accounts Filed | View Report |
| WALKER BOOKS TRUSTEE LIMITED | Non-Trading | View Report |
| WALKER PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | HEXAGON TDS LIMITED (915858327) has left the board |
| 10/10/2024 | New Accounts filed |
| 16/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member John Ryan String (929054847) Appointed |
| 20/05/2020 | New Board Member Daniel Joseph Sullivan (926954715) Appointed |
| 20/05/2020 | New Board Member Stephen James Kent (926954669) Appointed |
| 20/05/2020 | Stephen James Kent (926432074) has left the board |
| 20/05/2020 | Daniel Joseph Sullivan (926432075) has left the board |
| 02/03/2020 | Change in Reg. Office |
| 22/11/2019 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 22/11/2019 | HEXAGON TDS LIMITED (926433194) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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