Company information:
Tgi Sport Marketing (Uk) Limited (No: 09358242)
Address: 5-6 HENRIETTA STREET, LONDON, WC2E 8PS, ENGLAND
Status: Active
Incorporated: 17-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 70210 - Public relations and communications activities
Current Director: IAN ROBERT WILLIAM BUCKLEY ( DOB: Mar-1973 From: Apr-2022 )
Current Director: PAUL DAVID ROBERTS ( DOB: Aug-1974 From: Sep-2019 )
Resigned Director: BART TAYLOR COLIN CAMPBELL ( From: Dec-2014 To: Jul-2018 )
Resigned Director: DONALD J MALTER ( DOB: Jul-1965 From: Dec-2014 To: Jun-2017 )
Resigned Director: DWIGHT PATRICK MIGHTY ( DOB: Oct-1960 From: Dec-2014 To: Sep-2019 )
Resigned Director: BARCLAY DAVID NETTLEFOLD ( DOB: Jan-1964 From: Sep-2019 To: Nov-2021 )
Resigned Director: MICHAEL JONATHON PRINCIPE ( From: Dec-2014 To: Dec-2018 )
Resigned Director: MARK JOHN RIDDLESTON ( DOB: Oct-1972 From: Nov-2021 To: Mar-2022 )
Resigned Secretary: DWIGHT PATRICK MIGHTY ( From: Dec-2014 To: Sep-2019 )
Resigned Secretary: PAUL DAVID ROBERTS ( From: Sep-2019 To: Jul-2021 )
Resigned Secretary: RUDOLF WEBB ( From: Jul-2021 To: Nov-2021 )
Persons of Significant Control:
Tla Acquisitions (Number Two) Limited, 100 Fetter Lane, London, EC4A 1BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-07-19)
Qms Media Limited, 214 Park Street, South Melbourne, Victoria, Australia: Has significant influence or control (Notified: 2019-09-05, Ceased: 2020-02-11)
Tla Acquisitions Limited, 100 Fetter Lane, London, EC4A 1BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-19, Ceased: 2019-09-05)
Mr Christopher Andrew Hadley, Fora Soho 33 Broadwick Street, London, Soho, W1F 0DQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-20, Ceased: 2021-04-30)
Mr Marcus Lopez Darville, Fora Soho 33 Broadwick Street, London, Soho, W1F 0DQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-20, Ceased: 2021-04-30)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets | 864,833 | 384,983 | 549,863 | 864833,384983,549863 |
| Current assets / Debtors | 764,847 | 163,699 | 122,284 | 764847,163699,122284 |
| Current assets / Current asset investments | 90,230 | 13,694 | 11,146 | 90230,13694,11146 |
| Current assets / Cash at bank and on hand | 9,756 | 207,590 | 416,433 | 9756,207590,416433 |
| Net current assets (liabilities) | 812,410 | 211,663 | 260,653 | 812410,211663,260653 |
| Total assets less current liabilities | 812,410 | 211,663 | 262,171 | 812410,211663,262171 |
| Equity / share capital and reserves | 812,410 | 211,663 | 262,171 | 812410,211663,262171 |