Tg Marketing Limited AYLESBURY


Tg Marketing started in year 1999 as Private Limited Company with registration number 03792427. The Tg Marketing company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Aylesbury at 2 Crossways Business Centre. Postal code: HP18 0RA. Since July 26, 1999 Tg Marketing Limited is no longer carrying the name Grangetek.

At present there are 2 directors in the the company, namely Oliver M. and Miranda T.. In addition one secretary - Oliver M. - is with the firm. As of 7 August 2020, there was 1 ex director - Timothy M.. There were no ex secretaries.

Tg Marketing Limited Address / Contact

Office Address 2 Crossways Business Centre
Office Address2 Bicester Road Kingswood
Town Aylesbury
Post code HP18 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03792427
Date of Incorporation Mon, 21st Jun 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 21 years old
Account next due date Wed, 30th Jun 2021 (327 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Oliver M.

Position: Director

Appointed: 06 January 2016

Miranda T.

Position: Director

Appointed: 06 January 2016

Oliver M.

Position: Secretary

Appointed: 25 June 1999

Timothy M.

Position: Director

Appointed: 25 June 1999

Resigned: 09 October 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 June 1999

Resigned: 25 June 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1999

Resigned: 25 June 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Oliver M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Miranda T. This PSC owns 25-50% shares.

Oliver M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Miranda T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Grangetek July 26, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Current Assets41 79040 46817 151
Net Assets Liabilities31 94325 65328 916
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 9401 9401 500
Creditors30 02733 50412 383
Fixed Assets19 08218 48624 248
Net Current Assets Liabilities14 8019 1076 168
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 0382 1431 400
Total Assets Less Current Liabilities33 88327 59330 416

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2019
filed on: 7th, February 2020
Free Download (2 pages)

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