Introduction
Watch Company
T
TGI SPORT MARKETING (UK) LIMITED
TGI SPORT MARKETING (UK) LIMITED is an active company incorporated on 17 December 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 2 other business activities. TGI SPORT MARKETING (UK) LIMITED was registered 11 years ago.(SIC: 70210, 70229, 73120)
Status
active
Active since 11 years ago
Company No
09358242
LTD Company
Age
11 Years
Incorporated 17 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
TLA WORLDWIDE LIMITED
From: 23 October 2019To: 4 April 2024
TLA-ESP LIMITED
From: 17 December 2014To: 23 October 2019
Address
5-6 Henrietta Street London, WC2E 8PS,
Previous Addresses
Fora Soho 33 Broadwick Street London Soho W1F 0DQ England
From: 22 December 2019To: 18 January 2023
The Walbrook Building 25 Walbrook London EC4N 8AF England
From: 26 March 2019To: 22 December 2019
100 Fetter Lane London EC4A 1BN
From: 8 June 2015To: 26 March 2019
94 Pepys Road London SE14 5SD England
From: 27 February 2015To: 8 June 2015
Ground Floor 21 Dartmouth Street London SW1H 9BP United Kingdom
From: 17 December 2014To: 27 February 2015
26 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
13
Officers
7
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
ROBERTS, Paul David
ActiveRedmans Lane, ShorehamTN14 7UB
Born August 1974
Director
Appointed 05 Sept 2019
ROBERTS, Paul David
Redmans Lane, ShorehamTN14 7UB
Born August 1974
Director
05 Sept 2019
Active
RUSHTON, James David
ActiveHenrietta Street, LondonWC2E 8PS
Born September 1978
Director
Appointed 23 Jan 2026
RUSHTON, James David
Henrietta Street, LondonWC2E 8PS
Born September 1978
Director
23 Jan 2026
Active
MIGHTY, Dwight Patrick
Resigned25 Walbrook, LondonEC4N 8AF
Secretary
Appointed 17 Dec 2014
Resigned 05 Sept 2019
MIGHTY, Dwight Patrick
25 Walbrook, LondonEC4N 8AF
Secretary
17 Dec 2014
Resigned 05 Sept 2019
Resigned
ROBERTS, Paul David
Resigned33 Broadwick Street, LondonW1F 0DQ
Secretary
Appointed 05 Sept 2019
Resigned 12 Jul 2021
ROBERTS, Paul David
33 Broadwick Street, LondonW1F 0DQ
Secretary
05 Sept 2019
Resigned 12 Jul 2021
Resigned
WEBB, Rudolf
Resigned33 Broadwick Street, LondonW1F 0DQ
Secretary
Appointed 12 Jul 2021
Resigned 08 Nov 2021
WEBB, Rudolf
33 Broadwick Street, LondonW1F 0DQ
Secretary
12 Jul 2021
Resigned 08 Nov 2021
Resigned
BUCKLEY, Ian Robert William
ResignedHenrietta Street, LondonWC2E 8PS
Born March 1973
Director
Appointed 26 Apr 2022
Resigned 31 Jan 2026
BUCKLEY, Ian Robert William
Henrietta Street, LondonWC2E 8PS
Born March 1973
Director
26 Apr 2022
Resigned 31 Jan 2026
Resigned
CAMPBELL, Bart Taylor Colin
ResignedFetter Lane, LondonEC4A 1BN
Born December 1970
Director
Appointed 17 Dec 2014
Resigned 02 Jul 2018
CAMPBELL, Bart Taylor Colin
Fetter Lane, LondonEC4A 1BN
Born December 1970
Director
17 Dec 2014
Resigned 02 Jul 2018
Resigned
MALTER, Donald J
ResignedFetter Lane, LondonEC4A 1BN
Born July 1965
Director
Appointed 17 Dec 2014
Resigned 19 Jun 2017
MALTER, Donald J
Fetter Lane, LondonEC4A 1BN
Born July 1965
Director
17 Dec 2014
Resigned 19 Jun 2017
Resigned
MIGHTY, Dwight Patrick
Resigned25 Walbrook, LondonEC4N 8AF
Born October 1960
Director
Appointed 17 Dec 2014
Resigned 05 Sept 2019
MIGHTY, Dwight Patrick
25 Walbrook, LondonEC4N 8AF
Born October 1960
Director
17 Dec 2014
Resigned 05 Sept 2019
Resigned
NETTLEFOLD, Barclay David
Resigned33 Broadwick Street, LondonW1F 0DQ
Born January 1964
Director
Appointed 05 Sept 2019
Resigned 08 Nov 2021
NETTLEFOLD, Barclay David
33 Broadwick Street, LondonW1F 0DQ
Born January 1964
Director
05 Sept 2019
Resigned 08 Nov 2021
Resigned
PRINCIPE, Michael Jonathon
Resigned25 Floor, New York
Born August 1970
Director
Appointed 17 Dec 2014
Resigned 28 Dec 2018
PRINCIPE, Michael Jonathon
25 Floor, New York
Born August 1970
Director
17 Dec 2014
Resigned 28 Dec 2018
Resigned
RIDDLESTON, Mark John
ResignedBroadwick Street, LondonW1F 0DQ
Born October 1972
Director
Appointed 08 Nov 2021
Resigned 01 Mar 2022
RIDDLESTON, Mark John
Broadwick Street, LondonW1F 0DQ
Born October 1972
Director
08 Nov 2021
Resigned 01 Mar 2022
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Marcus Lopez Darville
Ceased33 Broadwick Street, LondonW1F 0DQ
Born December 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Feb 2020
Ceased 30 Apr 2021
Mr Marcus Lopez Darville
33 Broadwick Street, LondonW1F 0DQ
Born December 1961
Voting rights 25 to 50 percent
20 Feb 2020
Ceased 30 Apr 2021
Ceased
Mr Christopher Andrew Hadley
Ceased33 Broadwick Street, LondonW1F 0DQ
Born July 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Feb 2020
Ceased 30 Apr 2021
Mr Christopher Andrew Hadley
33 Broadwick Street, LondonW1F 0DQ
Born July 1959
Voting rights 25 to 50 percent
20 Feb 2020
Ceased 30 Apr 2021
Ceased
Qms Media Limited
CeasedPark Street, South Melbourne
Nature of Control
Significant influence or control
Notified 05 Sept 2019
Ceased 11 Feb 2020
Qms Media Limited
Park Street, South Melbourne
Significant influence or control
05 Sept 2019
Ceased 11 Feb 2020
Ceased
Tla Acquisitions Limited
CeasedFetter Lane, LondonEC4A 1BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jul 2018
Ceased 05 Sept 2019
Tla Acquisitions Limited
Fetter Lane, LondonEC4A 1BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jul 2018
Ceased 05 Sept 2019
Ceased
Fetter Lane, LondonEC4A 1BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 19 Jul 2018
Tla Acquisitions (Number Two) Limited
Fetter Lane, LondonEC4A 1BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 19 Jul 2018
Ceased
Filing History
76
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2024
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2022
10 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 November 2021
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2021
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2021
28 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2021
22 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2019
Notification Of A Person With Significant Control
11 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2019
No document
11 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 December 2019
7 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 October 2019
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2019
18 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2019
26 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2019
17 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2018
17 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2017
8 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2015
27 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2015