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TMGI (MUSIC) LIMITED (08309497)

TMGI (MUSIC) LIMITED (08309497) is an active UK company. incorporated on 27 November 2012. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. TMGI (MUSIC) LIMITED has been registered for 13 years. Current directors include HEATH, Barrie Duncan, ROSS, Daniel Paul.

Company Number
08309497
Status
active
Type
ltd
Incorporated
27 November 2012
Age
13 years
Address
Fifth Floor, Clareville House 26-27 Oxendon Street, London, SW1Y 4EL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
HEATH, Barrie Duncan, ROSS, Daniel Paul
SIC Codes
93110

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TMGI (MUSIC) LIMITED

TMGI (MUSIC) LIMITED is an active company incorporated on 27 November 2012 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. TMGI (MUSIC) LIMITED was registered 13 years ago.(SIC: 93110)

Status

active

Active since 13 years ago

Company No

08309497

LTD Company

Age

13 Years

Incorporated 27 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Previous Company Names

INDEPENDENT FOOTBALL LIMITED
From: 27 November 2012To: 31 May 2018
Contact
Address

Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London, SW1Y 4EL,

Previous Addresses

Charles House 5-11 Regent Street St James's London SW1Y 4LR
From: 27 November 2012To: 14 February 2023
Timeline

6 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Nov 12
Share Issue
Mar 18
Director Joined
May 18
New Owner
Dec 18
Director Left
Feb 23
Director Joined
Jul 23
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HEATH, Barrie Duncan

Active
26-27 Oxendon Street, LondonSW1Y 4EL
Born June 1946
Director
Appointed 31 Dec 2022

ROSS, Daniel Paul

Active
26-27 Oxendon Street, LondonSW1Y 4EL
Born February 1979
Director
Appointed 27 Nov 2012

POSNER, Lyndsey Ann

Resigned
5-11 Regent Street, LondonSW1Y 4LR
Born April 1953
Director
Appointed 01 Dec 2017
Resigned 31 Dec 2022

Persons with significant control

3

Independent Talent Group Limited

Active
Whitfield Street, LondonW1T 2RH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2025

Mr Duncan Heath

Active
26-27 Oxendon Street, LondonSW1Y 4EL
Born June 1946

Nature of Control

Significant influence or control
Notified 01 Dec 2017

Mr Daniel Paul Ross

Active
26-27 Oxendon Street, LondonSW1Y 4EL
Born February 1979

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 December 2025
PSC03Notification of Other Registrable Person PSC
Accounts With Accounts Type Dormant
5 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
11 February 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2024
CH01Change of Director Details
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Change Person Director Company With Change Date
24 March 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 February 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 October 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 November 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2019
AAAnnual Accounts
Change To A Person With Significant Control
13 December 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
13 December 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2018
AAAnnual Accounts
Resolution
31 May 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Capital Alter Shares Subdivision
7 March 2018
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Accounts With Accounts Type Dormant
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Dormant
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Incorporation Company
27 November 2012
NEWINCIncorporation