TMG INNOVATIONS LIMITED filing history - Find and update company information

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TMG INNOVATIONS LIMITED

Company number 10562415

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	TM01	Termination of appointment of Maurice Moses as a director on 4 December 2023	View PDF Termination of appointment of Maurice Moses as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Rigel Kent Mowatt as a director on 21 June 2023	View PDF Termination of appointment of Rigel Kent Mowatt as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Richard John Neal as a director on 21 June 2023	View PDF Termination of appointment of Richard John Neal as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Telegraph Media Group Limited as a director on 21 June 2023	View PDF Termination of appointment of Telegraph Media Group Limited as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr Maurice Moses as a director on 21 June 2023	View PDF Appointment of Mr Maurice Moses as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023	View PDF Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	TM01	Termination of appointment of Claire Margaret Pape as a director on 14 September 2021	View PDF Termination of appointment of Claire Margaret Pape as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
04 Feb 2021	RP04AP01	Second filing for the appointment of Claire Margaret Pape as a director	View PDF Second filing for the appointment of Claire Margaret Pape as a director - link opens in a new window - 6 pages (6 pages)
14 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
30 Jan 2020	RP04AP01	Second filing for the appointment of Richard John Neal as a director	View PDF Second filing for the appointment of Richard John Neal as a director - link opens in a new window - 6 pages (6 pages)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AP01	Appointment of Ms Claire Margaret Pape as a director on 19 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2021.	View PDF Appointment of Ms Claire Margaret Pape as a director on 19 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2021. - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AP01	Appointment of Mr Richard John Neal as a director on 19 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020.	View PDF Appointment of Mr Richard John Neal as a director on 19 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020. - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
16 Jan 2019	AP02	Appointment of Telegraph Media Group Limited as a director on 2 January 2019	View PDF Appointment of Telegraph Media Group Limited as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)

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