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Company Information for

TMGI HOLDINGS LTD

40 WHITFIELD STREET, LONDON, W1T 2RH,
Company Registration Number
11199161
Private Limited Company
Active

Company Overview

About Tmgi Holdings Ltd
TMGI HOLDINGS LTD was founded on 2018-02-12 and has its registered office in London. The organisation's status is listed as "Active". Tmgi Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TMGI HOLDINGS LTD
 
Legal Registered Office
40 WHITFIELD STREET
LONDON
W1T 2RH
 
Filing Information
Company Number 11199161
Company ID Number 11199161
Date formed 2018-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 12/03/2019
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:58:51
Primary Source:Companies House
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Company Officers of TMGI HOLDINGS LTD

Current Directors
Officer Role Date Appointed
BARRIE DUNCAN HEATH
 Director 2018-02-12
LYNDSEY ANN POSNER
 Director 2018-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE DUNCAN HEATH CODA HOLDINGS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
BARRIE DUNCAN HEATH EXPANDED MEDIA PRODUCTIONS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
BARRIE DUNCAN HEATH WASSERMAN MUSIC LIMITED Director 2017-01-11 CURRENT 2013-11-14 Active
BARRIE DUNCAN HEATH INDEPENDENT TALENT SPORT LTD Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
BARRIE DUNCAN HEATH BROAD BEAN MEDIA LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
BARRIE DUNCAN HEATH FEATURE SPOT PRODUCTIONS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
BARRIE DUNCAN HEATH BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED Director 2011-07-01 CURRENT 2011-02-03 Liquidation
BARRIE DUNCAN HEATH 8TH FLOOR PRODUCTIONS LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
BARRIE DUNCAN HEATH INDEPENDENT TALENT INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2009-05-13 Active - Proposal to Strike off
BARRIE DUNCAN HEATH HIGH SEAS FILMS LIMITED Director 2005-08-12 CURRENT 1999-11-02 Active - Proposal to Strike off
BARRIE DUNCAN HEATH TALENT MEDIA GROUP INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
BARRIE DUNCAN HEATH INDEPENDENT TALENT GROUP LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
LYNDSEY ANN POSNER CODEPENDENT LIMITED Director 2018-05-15 CURRENT 2018-01-11 Active
LYNDSEY ANN POSNER TMGI (MUSIC) LIMITED Director 2017-12-01 CURRENT 2012-11-27 Active
LYNDSEY ANN POSNER EXPANDED MEDIA PRODUCTIONS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
LYNDSEY ANN POSNER WFWI SERVICES (UK) LTD Director 2016-04-21 CURRENT 2013-05-13 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT DIGITAL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT MANAGEMENT LTD Director 2015-10-21 CURRENT 2015-02-05 Dissolved 2017-04-11
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT PRODUCTION LTD Director 2015-10-21 CURRENT 2015-02-05 Dissolved 2017-04-11
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT EVENTS LTD Director 2015-10-21 CURRENT 2015-02-04 Dissolved 2017-04-18
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT LTD Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
LYNDSEY ANN POSNER GULP! MARKETING LIMITED Director 2014-04-16 CURRENT 2007-07-17 Active
LYNDSEY ANN POSNER INFLUENCE DIGITAL LIMITED Director 2014-04-16 CURRENT 2010-01-14 Active
LYNDSEY ANN POSNER BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED Director 2014-01-31 CURRENT 2011-02-03 Liquidation
LYNDSEY ANN POSNER SID GENTLE FILMS LIMITED Director 2013-08-22 CURRENT 2013-05-01 Active
LYNDSEY ANN POSNER WOMEN FOR WOMEN INTERNATIONAL (UK) Director 2013-05-20 CURRENT 2005-12-09 Active
LYNDSEY ANN POSNER BROAD BEAN MEDIA LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
LYNDSEY ANN POSNER FEATURE SPOT PRODUCTIONS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
LYNDSEY ANN POSNER POGGIO DELLA MADONNA LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
LYNDSEY ANN POSNER 8TH FLOOR PRODUCTIONS LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2009-05-13 Active - Proposal to Strike off
LYNDSEY ANN POSNER TALENT MEDIA GROUP INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT GROUP LIMITED Director 2002-02-04 CURRENT 2001-12-12 Active
LYNDSEY ANN POSNER WW ENTERTAINMENT LIMITED Director 2001-04-11 CURRENT 2001-02-13 Active - Proposal to Strike off

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
2024-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-02CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-02-09Director's details changed for Mr Barrie Duncan Heath on 2024-02-09
2023-04-12CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ANN POSNER
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-22AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-19AA01Previous accounting period shortened from 31/03/21 TO 30/09/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-08AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TMGI HOLDINGS LTD 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 TMGI HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TMGI HOLDINGS LTD 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TMGI HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of TMGI HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TMGI HOLDINGS LTD
Trademarks
We have not found any records of TMGI HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMGI HOLDINGS LTD. 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 (74990 - Non-trading company) as TMGI HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TMGI HOLDINGS LTD 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 TMGI HOLDINGS LTD 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 TMGI HOLDINGS LTD 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.
    Need more information?
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    Other companies at postcode W1T 2RH