Tmg Direct Limited

General information

Name:

Tmg Direct Ltd

Office Address:

27-29 Bridgegate S60 1SN Rotherham

Number: 10100954

Incorporation date: 2016-04-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the beginning of Tmg Direct Limited, a firm which is situated at 27-29 Bridgegate, in Rotherham. This means it's been 8 years Tmg Direct has prospered in the business, as the company was established on 2016-04-04. The company's Companies House Registration Number is 10100954 and the company post code is S60 1SN. The company has a history in registered name change. In the past, this firm had two different company names. Up to 2021 this firm was run as Tmg Direct and up to that point the official company name was London Money Loans. This company's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. Tmg Direct Ltd released its account information for the period up to 2022-06-30. The latest confirmation statement was released on 2023-08-24.

When it comes to this specific company, the majority of director's obligations have so far been carried out by Jonathan N. and Scott T.. Out of these two executives, Scott T. has supervised company for the longest period of time, having been a part of the Management Board since 2016.

  • Previous company's names
  • Tmg Direct Limited 2021-06-29
  • Tmg Direct Limited Limited 2021-06-24
  • London Money Loans Limited 2016-04-04

Financial data based on annual reports

Company staff

Jonathan N.

Role: Director

Appointed: 24 August 2022

Latest update: 27 February 2024

Scott T.

Role: Director

Appointed: 04 April 2016

Latest update: 27 February 2024

People with significant control

Scott T. is the individual who has control over this firm, owns over 3/4 of company shares.

Scott T.
Notified on 24 August 2022
Nature of control:
over 3/4 of shares
The Money Group Limited
Address: Third Floor Scottish Mutual Hous 27-29 North Street, Hornchurch, Essex, RM11 1RS, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05662742
Notified on 28 November 2016
Ceased on 24 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin S.
Notified on 6 April 2016
Ceased on 28 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 04 April 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/08/24 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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