Menna Overview
Here’s a quick overview of TMG HOLDINGS 1 LIMITED 👀 — a Salford Quays based business that started in 2005.
TMG HOLDINGS 1 LIMITED
- Company statusactive
- Company No05467336
- Age21 years 2 months Incorporated 31 May 2005
- Officers4
Address
Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
TMG HOLDINGS 1 LIMITED is an active company incorporated on 31 May 2005 and based in Salford Quays, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 17 Feb 2021
Legacy
5 Years Ago on 17 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWANN, Ryan David | secretary | 05 Mar 2015 | |
| KAY, Simon David | director | Apr 1968 | 06 Oct 2005 |
| STYLIANOU, Stephen Andrew | director | May 1969 | 06 Oct 2005 |
| WARR, Jonathan | director | Apr 1964 | 18 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alchemy Partners Llp | 06 Apr 2016 | |
| Tmg Limited | 06 Apr 2016 |
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KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan are mutual persons.
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KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan, COPE, John Arthur, EWING, David Harry are mutual persons.
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HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
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HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
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COPE, John Arthur are mutual persons.
COPE, John Arthur are mutual persons.
COPE, John Arthur are mutual persons.
COPE, John Arthur are mutual persons.
COPE, John Arthur are mutual persons.
COPE, John Arthur are mutual persons.
COPE, John Arthur are mutual persons.
COPE, John Arthur are mutual persons.
EWING, David Harry are mutual persons.
EWING, David Harry are mutual persons.
GIOVANNI, David are mutual persons.
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Here’s a quick overview of TMG HOLDINGS 1 LIMITED 👀 — a Salford Quays based business that started in 2005.