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Company Information for

TGMG LTD

141 Springfield Road, Birmingham, B76 2SN,
Company Registration Number
08730165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tgmg Ltd
TGMG LTD was founded on 2013-10-14 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Tgmg Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TGMG LTD
 
Legal Registered Office
141 Springfield Road
Birmingham
B76 2SN
Other companies in CM3
 
Previous Names
GMSL LIMITED13/10/2016
Filing Information
Company Number 08730165
Company ID Number 08730165
Date formed 2013-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-10-31
Account next due 2020-10-31
Latest return 2022-07-23
Return next due 2023-08-06
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB180333333  
Last Datalog update: 2023-05-12 12:17:41
Primary Source:Companies House
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Company Officers of TGMG LTD

Current Directors
Officer Role Date Appointed
MARTIN CLIVE BOULTON
Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ELLIS
Director 2013-10-14 2016-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CLIVE BOULTON KEY 2 HOLDINGS LIMITED Director 2017-12-29 CURRENT 2017-12-27 Active - Proposal to Strike off
MARTIN CLIVE BOULTON KEY 2 GROUP LTD Director 2017-12-15 CURRENT 2001-02-28 Liquidation
MARTIN CLIVE BOULTON GARTON MANAGEMENT LIMITED Director 2016-10-25 CURRENT 2013-10-11 Dissolved 2017-12-19
MARTIN CLIVE BOULTON THE GLOBAL MANAGEMENT GROUP LTD Director 2016-10-25 CURRENT 2015-02-11 Liquidation
MARTIN CLIVE BOULTON CIA TECHNOLOGY GLOBAL LTD Director 2016-10-25 CURRENT 2003-11-13 Liquidation
MARTIN CLIVE BOULTON GLOBAL MANAGEMENT VENTURES LTD Director 2016-10-10 CURRENT 2014-10-27 Dissolved 2017-12-19
MARTIN CLIVE BOULTON CHANCE 4 LIMITED Director 2016-10-10 CURRENT 2015-08-15 Dissolved 2018-01-23
MARTIN CLIVE BOULTON GLOBAL MANAGEMENT SOLUTIONS LTD Director 2016-10-10 CURRENT 2012-07-12 Liquidation
MARTIN CLIVE BOULTON GLOBAL MANAGEMENT SYSTEMS LIMITED Director 2016-10-10 CURRENT 2015-03-09 Active - Proposal to Strike off
MARTIN CLIVE BOULTON KEY 2 CONTRACTORS LTD Director 2016-10-10 CURRENT 2015-03-09 Liquidation
MARTIN CLIVE BOULTON NASH HOUSE LTD Director 2016-10-10 CURRENT 2015-10-04 Active - Proposal to Strike off
MARTIN CLIVE BOULTON H J HOLDINGS LIMITED Director 2016-05-13 CURRENT 2015-11-06 Dissolved 2017-04-18
MARTIN CLIVE BOULTON HOC (UK) LIMITED Director 2016-05-13 CURRENT 2010-09-29 Liquidation
MARTIN CLIVE BOULTON HOC GROUP LIMITED Director 2016-05-13 CURRENT 2015-07-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06Final Gazette dissolved via compulsory strike-off
2022-11-15Compulsory strike-off action has been suspended
2022-11-15Compulsory strike-off action has been suspended
2022-11-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-02Compulsory strike-off action has been discontinued
2022-09-02DISS40Compulsory strike-off action has been discontinued
2022-09-01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 1 Charterhouse Mews London EC1M 6BB
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087301650001
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BLOUNT
2018-11-07PSC07CESSATION OF ARLIQUE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-19AP01DIRECTOR APPOINTED MR MARK BLOUNT
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH ELLIS
2018-08-13AP01DIRECTOR APPOINTED MRS MARY ELIZABETH ELLIS
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIVE BOULTON
2018-03-19AA31/10/17 TOTAL EXEMPTION FULL
2018-03-19AA31/10/16 TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2018-01-11PSC02Notification of Arlique Ltd as a person with significant control on 2016-10-31
2018-01-11PSC07CESSATION OF GARY ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087301650001
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-13RES15CHANGE OF COMPANY NAME 13/10/16
2016-10-13CERTNMCOMPANY NAME CHANGED GMSL LIMITED CERTIFICATE ISSUED ON 13/10/16
2016-10-12AP01DIRECTOR APPOINTED MR MARTIN CLIVE BOULTON
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-30AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-10-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM 124 Inchbonnie Road South Woodham Ferrers Chelmsford CM3 5ZW
2015-02-21DISS40Compulsory strike-off action has been discontinued
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 500000
2015-02-18AR0114/10/14 ANNUAL RETURN FULL LIST
2015-02-10GAZ1FIRST GAZETTE
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 500000
2013-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to TGMG LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TGMG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TGMG LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGMG LTD

Intangible Assets
Patents
We have not found any records of TGMG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TGMG LTD
Trademarks
We have not found any records of TGMG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGMG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as TGMG LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TGMG LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TGMG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TGMG LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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