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Company Information for

TMG INNOVATIONS LIMITED

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT,
Company Registration Number
10562415
Private Limited Company
Active

Company Overview

About Tmg Innovations Ltd
TMG INNOVATIONS LIMITED was founded on 2017-01-13 and has its registered office in London. The organisation's status is listed as "Active". Tmg Innovations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TMG INNOVATIONS LIMITED
 
Legal Registered Office
111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0DT
 
Previous Names
TMG OVERSEAS LIMITED18/01/2017
Filing Information
Company Number 10562415
Company ID Number 10562415
Date formed 2017-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/02/2018
Type of accounts FULL
Last Datalog update: 2024-02-05 08:16:44
Primary Source:Companies House
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Company Officers of TMG INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
RIGEL KENT MOWATT
 Director 2017-01-17
FINBARR PATRICK RONAYNE
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
KATE CHI LING TEH
 Director 2017-01-13 2017-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIGEL KENT MOWATT EUROLINK MANAGEMENT LIMITED Director 2014-08-04 CURRENT 2014-07-31 Active
RIGEL KENT MOWATT EAGLE PUBLICATIONS LTD Director 2013-10-10 CURRENT 2004-07-02 Active
RIGEL KENT MOWATT 68 VINCENT SQUARE FREEHOLD LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
RIGEL KENT MOWATT TELEGRAPH EVENTS LIMITED Director 2013-02-01 CURRENT 2009-05-27 Active
RIGEL KENT MOWATT VINCENT SQUARE FLATS MANAGEMENT LIMITED Director 2011-11-21 CURRENT 2007-08-14 Active
RIGEL KENT MOWATT DANCING FOR THE CHILDREN Director 2006-12-21 CURRENT 2006-09-20 Active - Proposal to Strike off
RIGEL KENT MOWATT TELEGRAPH SECRETARIAL SERVICES LIMITED Director 2005-08-20 CURRENT 1985-07-25 Active
RIGEL KENT MOWATT SUNDAY TELEGRAPH LIMITED(THE) Director 2005-08-20 CURRENT 1960-08-16 Active
RIGEL KENT MOWATT EUROPOWER NETWORKS LIMITED Director 2005-06-15 CURRENT 2005-04-28 Active
RIGEL KENT MOWATT BINGHAM ROAD MANAGEMENT LIMITED Director 2005-02-07 CURRENT 2004-12-24 Active
RIGEL KENT MOWATT SPECTATOR (1828) LIMITED(THE) Director 2004-09-27 CURRENT 1975-11-07 Active
RIGEL KENT MOWATT PRESS ACQUISITIONS LIMITED Director 2004-06-04 CURRENT 2004-04-08 Active
FINBARR PATRICK RONAYNE EAGLE PUBLICATIONS LTD Director 2013-10-10 CURRENT 2004-07-02 Active
FINBARR PATRICK RONAYNE TELEGRAPH EVENTS LIMITED Director 2013-02-01 CURRENT 2009-05-27 Active
FINBARR PATRICK RONAYNE EVENING POST,LIMITED(THE) Director 2010-01-15 CURRENT 1926-04-21 Active
FINBARR PATRICK RONAYNE MORNING POST LIMITED(THE) Director 2010-01-15 CURRENT 1985-07-25 Active
FINBARR PATRICK RONAYNE SUNDAY TELEGRAPH LIMITED(THE) Director 2010-01-15 CURRENT 1960-08-16 Active
FINBARR PATRICK RONAYNE TELEGRAPH MEDIA GROUP LIMITED Director 2008-10-01 CURRENT 1948-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-12-08APPOINTMENT TERMINATED, DIRECTOR MAURICE MOSES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-04Memorandum articles filed
2023-07-03Statement of company's objects
2023-06-29DIRECTOR APPOINTED MR DOMINIC COSMAS SAMSOM YOUNG
2023-06-29DIRECTOR APPOINTED MR MAURICE MOSES
2023-06-29APPOINTMENT TERMINATED, DIRECTOR TELEGRAPH MEDIA GROUP LIMITED
2023-06-29APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NEAL
2023-06-29APPOINTMENT TERMINATED, DIRECTOR RIGEL KENT MOWATT
2023-01-16CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE
2021-05-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-04RP04AP01Second filing of director appointment of Claire Margaret Pape
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-30RP04AP01Second filing of director appointment of Richard John Neal
2018-04-03AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-01-18RES15CHANGE OF COMPANY NAME 18/01/17
2017-01-18CERTNMCOMPANY NAME CHANGED TMG OVERSEAS LIMITED CERTIFICATE ISSUED ON 18/01/17
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 29/30 Fitzroy Square London W1T 6LQ United Kingdom
2017-01-17AP01DIRECTOR APPOINTED MR FINBARR PATRICK RONAYNE
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KATE CHI LING TEH
2017-01-17AP01DIRECTOR APPOINTED MR RIGEL KENT MOWATT
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58130 - Publishing of newspapers




Licences & Regulatory approval
We could not find any licences issued to TMG INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TMG INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TMG INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58130 - Publishing of newspapers

Intangible Assets
Patents
We have not found any records of TMG INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMG INNOVATIONS LIMITED
Trademarks
We have not found any records of TMG INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMG INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58130 - Publishing of newspapers) as TMG INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TMG INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMG INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TMG INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 0DT