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Tmg Innovations Limited LONDON


Founded in 2017, Tmg Innovations, classified under reg no. 10562415 is an active company. Currently registered at 111 Buckingham Palace Road SW1W 0DT, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-01-18 Tmg Innovations Limited is no longer carrying the name Tmg Overseas.

The company has one director. Dominic Y., appointed on 21 June 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 6 ex directors - Maurice M., Richard N. and others listed below. There were no ex secretaries.

Tmg Innovations Limited Address / Contact

Office Address 111 Buckingham Palace Road
Town London
Post code SW1W 0DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10562415
Date of Incorporation Fri, 13th Jan 2017
Industry Publishing of newspapers
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Dominic Y.

Position: Director

Appointed: 21 June 2023

Maurice M.

Position: Director

Appointed: 21 June 2023

Resigned: 04 December 2023

Richard N.

Position: Director

Appointed: 20 December 2019

Resigned: 21 June 2023

Claire P.

Position: Director

Appointed: 20 December 2019

Resigned: 14 September 2021

Telegraph Media Group Limited

Position: Corporate Director

Appointed: 02 January 2019

Resigned: 21 June 2023

Rigel M.

Position: Director

Appointed: 17 January 2017

Resigned: 21 June 2023

Finbarr R.

Position: Director

Appointed: 17 January 2017

Resigned: 02 January 2019

Kate T.

Position: Director

Appointed: 13 January 2017

Resigned: 17 January 2017

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Telegraph Media Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Telegraph Media Group Limited

111 Buckingham Palace Road, London, SW1W 0DT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 451593
Notified on 13 January 2017
Nature of control: significiant influence or control

Company previous names

Tmg Overseas January 18, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024-01-12
filed on: 22nd, January 2024
Free Download (3 pages)

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