Tmg Promotions Limited

General information

Name:

Tmg Promotions Ltd

Office Address:

25 Leeming Road Borehamwood WD6 4EB Hertfordshire

Number: 05028607

Incorporation date: 2004-01-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tmg Promotions came into being in 2004 as a company enlisted under no 05028607, located at WD6 4EB Hertfordshire at 25 Leeming Road. The company has been in business for 20 years and its status at the time is active. This enterprise's principal business activity number is 55100 which means Hotels and similar accommodation. Tmg Promotions Ltd filed its account information for the period that ended on 2022-06-30. The business most recent annual confirmation statement was released on 2023-01-28.

We have one director this particular moment supervising the following company, specifically Janak M. who's been carrying out the director's assignments for 20 years. Since August 2008 Jay K., had been functioning as a director for this specific company until the resignation in 2008.

Executives who have control over the firm are as follows: Jagruti M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janak M. owns over 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Janak M.

Role: Secretary

Appointed: 01 April 2009

Latest update: 18 March 2024

Janak M.

Role: Director

Appointed: 28 January 2004

Latest update: 18 March 2024

People with significant control

Jagruti M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janak M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Jagruti M.
Notified on 6 April 2016
Ceased on 4 March 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30/06/2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30/06/2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
20
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