Company information:
Tmg.Tv Ltd (No: 04340937)
Address: C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 14-Dec-2001
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 01-Feb-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: NICHOLAS RICHARD BROWN ( DOB: Oct-1960 From: Apr-2017 )
Current Director: CHRISTOPHER GRAHAM CLARK ( DOB: Feb-1969 From: Apr-2017 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2021 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2021 )
Current Secretary: ANNABELLE BURTON ( From: Apr-2021 )
Current Secretary: JOHN HENRI CONTANTIN ( From: Nov-2012 )
Resigned Director: BUSINESSLEGAL LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Director: KEITH THOMAS FRANCIS DANIELL ( DOB: Mar-1961 From: Dec-2001 To: Nov-2012 )
Resigned Director: ALISON ELIZABETH DANIELL ( DOB: Jul-1958 From: Dec-2001 To: Nov-2012 )
Resigned Director: RICHARD ANTHONY LAW ( DOB: Mar-1960 From: Nov-2012 To: Apr-2017 )
Resigned Director: DAVID LESLIE LEATT ( DOB: May-1958 From: Jul-2002 To: Jun-2003 )
Resigned Director: VALERIE LEATT ( DOB: Dec-1958 From: Jul-2002 To: Jun-2003 )
Resigned Director: DAVID JOHN WILSON ( DOB: Mar-1962 From: Nov-2012 To: Jun-2021 )
Resigned Secretary: BUSINESSLEGAL SECRETARIES LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Secretary: KEITH THOMAS FRANCIS DANIELL ( DOB: Mar-1961 From: Dec-2001 To: Nov-2012 )
Resigned Secretary: VALERIE LEATT ( DOB: Dec-1958 From: Jul-2002 To: Jun-2003 )
Persons of Significant Control:
Gb Group Plc, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)