TMG Group Holdings Limited

Company Name	TMG Group Holdings Limited
Company Status	Dissolved
Company Number	03656432
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Speed 7343 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(13 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Simon David Pritchard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(1 day after company formation)
Appointment Duration	7 years (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Augusta 16 Priory Lane Warfield Berkshire RG42 2JT

Director Name	Neale St John Pritchard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2004)
Role	Managing Director
Correspondence Address	2 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL

Secretary Name	Mr Simon David Pritchard
Nationality	British
Status	Resigned
Appointed	27 October 1998(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	2 Burnt House Gardens Bracknell Berkshire RG42 3XY

Director Name	Mr Michael Jonathan Townend
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Fairway New Malden Surrey KT3 4SP

Director Name	Ian Roderick Sanderson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	7 Chancellors Wharf Crisp Road London W6 9RT

Director Name	Peter Ronald De Wesselow
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2005)
Role	Company Director
Correspondence Address	20 Mimosa Street London SW6 4DT

Director Name	Mr Nicholas Alexander Clunie Cunningham
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(6 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Brackenbury Road London W6 0BG

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 12 months after company formation)
Appointment Duration	4 years (resigned 31 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Susan Dominique Vivian
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 12 months after company formation)
Appointment Duration	4 years (resigned 31 October 2004)
Role	Director Marketing Services
Correspondence Address	45 Cambridge Road Barnes London SW13 0PG

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 June 2001)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(6 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(7 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(12 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(16 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

42 at £1	Huntsworth (I2) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 (1 page)
5 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
5 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 42 (3 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 42 (3 pages)
21 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 21 October 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 42 (4 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 42 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 42 (4 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 42 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2008	Return made up to 26/10/08; full list of members (3 pages)
28 October 2008	Return made up to 26/10/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 October 2007	Return made up to 26/10/07; full list of members (2 pages)
26 October 2007	Return made up to 26/10/07; full list of members (2 pages)
9 September 2007	Full accounts made up to 31 December 2006 (11 pages)
9 September 2007	Full accounts made up to 31 December 2006 (11 pages)
1 February 2007	Full accounts made up to 31 December 2005 (12 pages)
1 February 2007	Full accounts made up to 31 December 2005 (12 pages)
27 October 2006	Return made up to 26/10/06; full list of members (2 pages)
27 October 2006	Return made up to 26/10/06; full list of members (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (5 pages)
18 November 2005	New director appointed (5 pages)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
8 November 2005	Return made up to 26/10/05; full list of members (2 pages)
8 November 2005	Return made up to 26/10/05; full list of members (2 pages)
17 October 2005	Full accounts made up to 28 February 2005 (13 pages)
17 October 2005	Full accounts made up to 28 February 2005 (13 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
22 December 2004	Full accounts made up to 29 February 2004 (13 pages)
22 December 2004	Full accounts made up to 29 February 2004 (13 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
28 October 2004	Return made up to 26/10/04; full list of members (3 pages)
28 October 2004	Return made up to 26/10/04; full list of members (3 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
12 November 2003	Return made up to 26/10/03; full list of members (8 pages)
12 November 2003	Return made up to 26/10/03; full list of members (8 pages)
4 October 2003	Full accounts made up to 28 February 2003 (13 pages)
4 October 2003	Full accounts made up to 28 February 2003 (13 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
14 November 2002	Return made up to 26/10/02; full list of members (8 pages)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Return made up to 26/10/02; full list of members (8 pages)
14 November 2002	Director's particulars changed (1 page)
4 September 2002	Full accounts made up to 28 February 2002 (13 pages)
4 September 2002	Full accounts made up to 28 February 2002 (13 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Return made up to 26/10/01; full list of members (8 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Return made up to 26/10/01; full list of members (8 pages)
14 November 2001	Full accounts made up to 28 February 2001 (11 pages)
14 November 2001	Full accounts made up to 28 February 2001 (11 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
12 January 2001	Full accounts made up to 31 December 1999 (10 pages)
12 January 2001	Full accounts made up to 31 December 1999 (10 pages)
12 December 2000	Return made up to 26/10/00; full list of members (8 pages)
12 December 2000	Return made up to 26/10/00; full list of members (8 pages)
27 November 2000	Registered office changed on 27/11/00 from: almac house church lane bisley woking surrey GU24 9DR (1 page)
27 November 2000	Registered office changed on 27/11/00 from: almac house church lane bisley woking surrey GU24 9DR (1 page)
27 November 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (3 pages)
27 November 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (3 pages)
2 November 2000	Auditor's resignation (1 page)
2 November 2000	Auditor's resignation (1 page)
25 November 1999	Return made up to 26/10/99; full list of members (8 pages)
25 November 1999	Return made up to 26/10/99; full list of members (8 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 April 1999	Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page)
26 April 1999	Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page)
22 March 1999	Ad 10/11/98--------- Â£ si 40@1=40 Â£ ic 2/42 (2 pages)
22 March 1999	Particulars of contract relating to shares (4 pages)
22 March 1999	Particulars of contract relating to shares (4 pages)
22 March 1999	Ad 10/11/98--------- Â£ si 40@1=40 Â£ ic 2/42 (2 pages)
5 February 1999	Company name changed speed 7343 LIMITED\certificate issued on 08/02/99 (2 pages)
5 February 1999	Company name changed speed 7343 LIMITED\certificate issued on 08/02/99 (2 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 6-8 underwood street london N1 7JQ (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 6-8 underwood street london N1 7JQ (1 page)
26 October 1998	Incorporation (20 pages)
26 October 1998	Incorporation (20 pages)

TMG Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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