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Home > England & Wales Companies > TMG HOLDINGS LTD
Company Information for

TMG HOLDINGS LTD

C/O Younique Accountancy Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ,
Company Registration Number
09493048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tmg Holdings Ltd
TMG HOLDINGS LTD was founded on 2015-03-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Tmg Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TMG HOLDINGS LTD
 
Legal Registered Office
C/O Younique Accountancy Ltd Cobalt 3.1
Silver Fox Way
Newcastle Upon Tyne
NE27 0QJ
 
Previous Names
MEDERCO GROUP LTD11/08/2017
Filing Information
Company Number 09493048
Company ID Number 09493048
Date formed 2015-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 2021-09-29
Latest return 2021-03-17
Return next due 2022-03-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-13 15:30:54
Primary Source:Companies House
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Companies with same name TMG HOLDINGS LTD
The following companies were found which have the same name as TMG HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TMG HOLDINGS 1 LIMITED Think Park Mosley Road Trafford Park Manchester M17 1FQ Active Company formed on the 2005-05-31
TMG HOLDINGS 2 LIMITED Think Park Mosley Road Trafford Park Manchester M17 1FQ Active Company formed on the 2001-10-18
TMG HOLDINGS AND TRAINING LTD. THE TITHE BARN 5 COLLEGE STREET EAST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG13 8LE Active Company formed on the 2014-10-02
TMG HOLDINGS BROOKLYN INCORPORATED 18019 LINDEN BLVD KINGS JAMAICA NEW YORK 11434 Active Company formed on the 2013-06-20
TMG HOLDINGS, LLC 350 MAIN STREET SUITE 1400 BUFFALO NY 14202 Active Company formed on the 2012-09-28
TMG Holdings, LLC 1401 Webster Ave., Unit 2 Fort Collins CO 80524 Good Standing Company formed on the 2011-11-01
TMG HOLDINGS, LLC 666 GRAND AVENUE STE 2000 DES MOINES IA 50309 Active Company formed on the 2006-11-01
TMG HOLDINGS, INC. 1603 Capitol Ave Ste 314 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-04-22
TMG HOLDINGS, LLC 4300 KINSMAN ROAD - MESOPOTAMIA OH 44439 Active Company formed on the 2004-06-14
TMG HOLDINGS UK LIMITED 11C KINGSWOOD ROAD HAMPTON LOVETT DROITWICH UNITED KINGDOM WR9 0QH Dissolved Company formed on the 2016-03-04
TMG HOLDINGS, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2003-07-21
TMG HOLDINGS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2013-08-09
TMG HOLDINGS PTY LIMITED NSW 2071 Active Company formed on the 1995-12-08
TMG HOLDINGS (SINGAPORE) PTE. LTD. CECIL STREET Singapore 069533 Dissolved Company formed on the 2016-12-24
TMG HOLDINGS LLC Delaware Unknown
Tmg Holdings, Inc. Delaware Unknown
TMG HOLDINGS (SW) LIMITED DOWN HORN FARM HORN LANE PLYMSTOCK PLYMOUTH PL9 9BR Active Company formed on the 2017-01-23
TMG Holdings Ltd. Box 280 Moosomin Saskatchewan Active Company formed on the 2005-11-30
TMG HOLDINGS LLC 2247 PALM BEACH LAKES BLVD SUITE 203 WEST PALM BEACH FL 33409 Active Company formed on the 2006-05-24
TMG HOLDINGS, INC. REIMER & ROSENTHAL LLP WESTON FL 33326 Inactive Company formed on the 2002-04-19

Company Officers of TMG HOLDINGS LTD

Current Directors
Officer Role Date Appointed
STEWART PAUL DAY
 Director 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART PAUL DAY MEDERCO (RICHMOND ROAD) LTD Director 2016-08-24 CURRENT 2016-08-24 In Administration/Administrative Receiver
STEWART PAUL DAY MEDERCO (NW) LEASEHOLDERS LTD Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-06-13
STEWART PAUL DAY MEDERCO BOWLERS LTD Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO LBR LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO BLOCK A LTD Director 2015-12-01 CURRENT 2015-12-01 In Administration/Administrative Receiver
STEWART PAUL DAY PADDOCK WAY MANAGEMENT COMPANY LIMITED Director 2015-10-01 CURRENT 2013-08-14 Dissolved 2017-01-24
STEWART PAUL DAY SG GROUP LTD Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-08-30
STEWART PAUL DAY MEDERCO (CARDIFF) LTD Director 2015-03-09 CURRENT 2015-03-09 In Administration/Administrative Receiver
STEWART PAUL DAY MEDERCO (YK) LTD Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO (NW) LTD Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2018-08-21
STEWART PAUL DAY COLNE HALL MANAGEMENT COMPANY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO (GLASGOW) LTD Director 2014-11-25 CURRENT 2014-11-25 In Administration/Administrative Receiver
STEWART PAUL DAY VALE MEWS MANAGEMENT COMPANY LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-03-22
STEWART PAUL DAY APPLETON POINT MANAGEMENT LIMITED Director 2014-08-19 CURRENT 2014-08-18 Active - Proposal to Strike off
STEWART PAUL DAY MEDERCO (HUDDERSFIELD) LTD Director 2014-04-29 CURRENT 2014-04-29 In Administration/Administrative Receiver
STEWART PAUL DAY MEDERCO (BFC) LTD Director 2013-09-20 CURRENT 2011-09-19 Active - Proposal to Strike off
STEWART PAUL DAY 316FC LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-04-21
STEWART PAUL DAY SG SPORTS MEDIA LTD Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-03-31
STEWART PAUL DAY WILLIAMS WHARF LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2016-03-22
STEWART PAUL DAY CCFB REALISATIONS 2022 LIMITED Director 2013-05-28 CURRENT 1897-07-09 In Administration
STEWART PAUL DAY PFS TRAWDEN LIMITED Director 2013-04-27 CURRENT 2011-04-26 Dissolved 2016-08-02
STEWART PAUL DAY PICTURE HOMES (LT) LTD Director 2013-04-19 CURRENT 2011-04-18 Dissolved 2015-12-01
STEWART PAUL DAY YOUNIQUE PROPERTY LTD Director 2013-03-02 CURRENT 2012-09-06 Liquidation
STEWART PAUL DAY MEDERCO LIMITED Director 2013-01-01 CURRENT 2011-07-06 In Administration/Administrative Receiver
STEWART PAUL DAY PICTURE HOMES LIMITED Director 2012-12-31 CURRENT 2010-08-06 Dissolved 2015-04-14
STEWART PAUL DAY THE PFS GROUP GLOBAL LIMITED Director 2012-12-16 CURRENT 2010-12-15 Dissolved 2015-04-28
STEWART PAUL DAY SWISH PROPERTY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2013-10-22
STEWART PAUL DAY HOCKNEY COURT MANAGEMENT COMPANY LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
STEWART PAUL DAY YOUNIQUE PROPERTIES LTD Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2013-10-22
STEWART PAUL DAY PFS CONSTRUCTION (NW) LTD Director 2011-12-19 CURRENT 2011-05-11 Dissolved 2013-10-22
STEWART PAUL DAY PICTURE HOMES (BARROWFORD) LTD Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2013-10-22
STEWART PAUL DAY PROPERTY & FINANCE SOLUTIONS LIMITED Director 2011-01-27 CURRENT 2011-01-27 Dissolved 2014-10-11

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
2023-06-10Compulsory strike-off action has been suspended
2022-12-21APPOINTMENT TERMINATED, DIRECTOR STEWART PAUL DAY
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEWART PAUL DAY
2022-04-02RES01ADOPT ARTICLES 02/04/22
2022-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094930480001
2022-02-25DISS40Compulsory strike-off action has been discontinued
2022-02-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-04DISS40Compulsory strike-off action has been discontinued
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-14DISS40Compulsory strike-off action has been discontinued
2020-03-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-31AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM C/O Younique Accountancy Ltd Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ England
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Unit 18 Cunningham Court Lions Drive Blackburn Lancashire BB1 2QX England
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-04-02CH01Director's details changed for Mr Stewart Paul Day on 2017-10-06
2019-04-02PSC04Change of details for Mr Stewart Day as a person with significant control on 2017-10-06
2019-01-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-18DISS40Compulsory strike-off action has been discontinued
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-30DISS40Compulsory strike-off action has been discontinued
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART DAY
2017-08-11RES15CHANGE OF COMPANY NAME 11/08/17
2017-08-11CERTNMCOMPANY NAME CHANGED MEDERCO GROUP LTD CERTIFICATE ISSUED ON 11/08/17
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-26RES12Resolution of varying share rights or name
2017-01-26RES10Resolutions passed:
  • Resolution of allotment of securities
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10SH0122/12/16 STATEMENT OF CAPITAL GBP 1
2017-01-10SH0121/12/16 STATEMENT OF CAPITAL GBP 1
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-11-21AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-04-06AR0117/03/16 ANNUAL RETURN FULL LIST
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM Suite 40 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR England
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17NEWINCNew incorporation
2015-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TMG HOLDINGS 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 TMG HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TMG HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 TMG HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of TMG HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TMG HOLDINGS LTD
Trademarks
We have not found any records of TMG HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMG HOLDINGS 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 (68100 - Buying and selling of own real estate) as TMG HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TMG HOLDINGS 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 TMG HOLDINGS 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 TMG HOLDINGS 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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    Other companies at postcode NE27 0QJ