Introduction
Watch Company
T
TMGI HOLDINGS LTD
TMGI HOLDINGS LTD is an active company incorporated on 12 February 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TMGI HOLDINGS LTD was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11199161
LTD Company
Age
8 Years
Incorporated 12 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
40 Whitfield Street London, W1T 2RH,
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HEATH, Barrie Duncan
ActiveWhitfield Street, LondonW1T 2RH
Born June 1946
Director
Appointed 12 Feb 2018
HEATH, Barrie Duncan
Whitfield Street, LondonW1T 2RH
Born June 1946
Director
12 Feb 2018
Active
POSNER, Lyndsey Ann
ResignedWhitfield Street, LondonW1T 2RH
Born April 1953
Director
Appointed 12 Feb 2018
Resigned 31 Dec 2022
POSNER, Lyndsey Ann
Whitfield Street, LondonW1T 2RH
Born April 1953
Director
12 Feb 2018
Resigned 31 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whitfield Street, LondonW1T 2RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2018
Talent Media Group Investments Limited
Whitfield Street, LondonW1T 2RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2021
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 November 2020
8 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 November 2019