Tmg Innovations Limited. Head office in London. Check Director.

Tmg Innovations Limited, London

Tmg Innovations Limited is a private limited company. Once, it was named Tmg Overseas Limited (it was changed on 2017-01-18). Situated at 111 Buckingham Palace Road, London SW1W 0DT, this 7 years old enterprise was incorporated on 2017-01-13 and is officially classified as "publishing of newspapers" (Standard Industrial Classification: 58130).
1 director can be found in this firm: Dominic Y. (appointed on 21 June 2023).

About
Name: Tmg Innovations Limited
Number: 10562415
Incorporation date: 2017-01-13
End of financial year: 31 December


Address:	111 Buckingham Palace Road London SW1W 0DT
SIC code:	58130 - Publishing of newspapers

Company staff

People with significant control

Telegraph Media Group Limited

13 January 2017

Address	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
Nature of control:	significiant influence or control

The deadline for Tmg Innovations Limited confirmation statement filing is 2024-01-26. The latest one was submitted on 2023-01-12. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence. The corporate PSC can be reached at Buckingham Palace Road, SW1W 0DT London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-12 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-12 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-12-04 filed on: 8th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, July 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, July 2023 \| incorporation	Free Download (26 pages)
TM01	Director appointment termination date: 2023-06-21 filed on: 29th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-21 filed on: 29th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-21 filed on: 29th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-21 filed on: 29th, June 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-06-21 filed on: 29th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-12 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, May 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022-01-12 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-09-14 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, May 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-01-12 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-01-12 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-12-19 filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-19 filed on: 23rd, December 2019 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, October 2019 \| accounts	Free Download (10 pages)
AP02	New member was appointed on 2019-01-02 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-02 filed on: 16th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-01-12 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2018-01-31 to 2017-12-31 filed on: 3rd, April 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-12 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-01-18 filed on: 18th, January 2017 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 111 Buckingham Palace Road London SW1W 0DT on 2017-01-18 filed on: 18th, January 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-17 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-17 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-17 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2017 \| incorporation	Free Download (10 pages)

Companies nearby
Telegraph Events Limited (0.00 mile)
Sunday Telegraph Limited(the) (0.00 mile)
Bluewater Bio Limited (0.04 mile)
Purchasing Index Limited (0.04 mile)


Telegraph Media Group Limited (0.00 mile)
Anglo Oil Corporation Limited (0.03 mile)
Pi Benchmark Limited (0.04 mile)
Jacobs Media Group Limited (0.04 mile)

Find other company