TMG Management Services Limited

Company Name	TMG Management Services Limited
Company Status	Dissolved
Company Number	03863623
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	IMG Corporate Associates Ltd (Corporation)
Status	Closed
Appointed	31 March 2005(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 August 2011)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	IMG Corporate Services Ltd (Corporation)
Status	Closed
Appointed	31 March 2005(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 August 2011)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Lee Darrell Bryant
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Mackie Road London SW2 2EB

Director Name	Mr Malcolm Napier Forbes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	60 Beechdale Road London SW2 2BE

Director Name	Livio Romano Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Lecturer
Correspondence Address	78 Crowborough Road London SW17 9QG

Director Name	Mr Jonathan Ilsley Tasch
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	26 Pendarves Road London SW20 8TS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pentagon House 52-54 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at 1	Img Corporate Associates LTD 33.33% Ordinary
1 at 1	Img Corporate Associates LTD & Img Corporate Services LTD 33.33% Ordinary
1 at 1	Img Corporate Services LTD 33.33% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	Application to strike the company off the register (3 pages)
5 April 2011	Application to strike the company off the register (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 May 2010	Director's details changed for Img Corporate Associates Ltd on 7 March 2010 (2 pages)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 3 (4 pages)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 3 (4 pages)
21 May 2010	Director's details changed for Img Corporate Services Ltd on 7 March 2010 (2 pages)
21 May 2010	Director's details changed for Img Corporate Associates Ltd on 7 March 2010 (2 pages)
21 May 2010	Director's details changed for Img Corporate Services Ltd on 7 March 2010 (2 pages)
21 May 2010	Director's details changed for Img Corporate Services Ltd on 7 March 2010 (2 pages)
21 May 2010	Director's details changed for Img Corporate Associates Ltd on 7 March 2010 (2 pages)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 3 (4 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 June 2009	Accounts made up to 31 December 2008 (1 page)
7 May 2009	Registered office changed on 07/05/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page)
7 May 2009	Registered office changed on 07/05/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page)
2 April 2009	Appointment Terminated Secretary reed smith corporate services LIMITED (1 page)
2 April 2009	Appointment terminated secretary reed smith corporate services LIMITED (1 page)
2 April 2009	Return made up to 07/03/09; full list of members (4 pages)
2 April 2009	Return made up to 07/03/09; full list of members (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from pentagon house 52-54 southwark street london SE1 1UN (1 page)
17 March 2009	Director's change of particulars / img corporate associates LTD / 16/03/2009 (1 page)
17 March 2009	Director's change of particulars / img corporate services LTD / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Director's Change of Particulars / img corporate services LTD / 16/03/2009 / HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS (1 page)
17 March 2009	Registered office changed on 17/03/2009 from pentagon house 52-54 southwark street london SE1 1UN (1 page)
17 March 2009	Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS (1 page)
17 March 2009	Director's Change of Particulars / img corporate associates LTD / 16/03/2009 / HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS (1 page)
16 January 2009	Registered office changed on 16/01/2009 from minerva house 5 montague close london SE1 9BB (1 page)
16 January 2009	Registered office changed on 16/01/2009 from minerva house 5 montague close london SE1 9BB (1 page)
16 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 December 2008	Accounts made up to 31 December 2007 (1 page)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 September 2007	Accounts made up to 31 December 2006 (1 page)
22 March 2007	Return made up to 07/03/07; full list of members (3 pages)
22 March 2007	Return made up to 07/03/07; full list of members (3 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 August 2006	Accounts made up to 31 December 2005 (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
16 March 2006	Return made up to 07/03/06; full list of members (3 pages)
16 March 2006	Return made up to 07/03/06; full list of members (3 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Accounts made up to 31 December 2004 (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (3 pages)
6 April 2005	Return made up to 07/03/05; full list of members (2 pages)
6 April 2005	Return made up to 07/03/05; full list of members (2 pages)
24 January 2005	Return made up to 19/10/04; full list of members (2 pages)
24 January 2005	Return made up to 19/10/04; full list of members (2 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 October 2003	Return made up to 19/10/03; full list of members (3 pages)
7 October 2003	Return made up to 19/10/03; full list of members (3 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
6 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 December 2002	Return made up to 19/10/02; full list of members (5 pages)
30 December 2002	Registered office changed on 30/12/02 from: minerva house montague close london SE1 9BB (1 page)
30 December 2002	Registered office changed on 30/12/02 from: minerva house montague close london SE1 9BB (1 page)
30 December 2002	Return made up to 19/10/02; full list of members (5 pages)
23 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
23 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (3 pages)
20 December 2002	New director appointed (3 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
4 January 2002	Return made up to 19/10/01; full list of members (6 pages)
4 January 2002	Return made up to 19/10/01; full list of members (6 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Return made up to 19/10/00; full list of members (6 pages)
1 December 2000	Return made up to 19/10/00; full list of members (6 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
15 December 1999	Ad 20/10/99--------- Â£ si 2@1=2 Â£ ic 1/3 (4 pages)
15 December 1999	Ad 20/10/99--------- Â£ si 2@1=2 Â£ ic 1/3 (4 pages)
1 December 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
1 December 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
1 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/11/99 (2 pages)
1 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/11/99 (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
19 October 1999	Incorporation (17 pages)
19 October 1999	Incorporation (17 pages)

TMG Management Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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