| Company Name | TMG Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06556206 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2008(16 years ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Calvin Richard Avery |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2008(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 February 2014) |
| Role | Sales Mkt Director |
| Correspondence Address | 62 Canfield Road Woodford Green Essex IG8 8JH |
| Director Name | Mr Stephen John Coulson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 February 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Lullington Garth Woodside Park London N12 7AS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 116 Totteridge Lane Totteridge London N20 8JH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at 1 | Tmg Holdings (Uk) Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Termination of appointment of Stephen Coulson as a director (1 page) |
| 4 March 2010 | Termination of appointment of Stephen Coulson as a director (1 page) |
| 30 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 21 May 2008 | Director appointed stephen john coulson (3 pages) |
| 21 May 2008 | Director appointed calvin avery (4 pages) |
| 21 May 2008 | Director appointed stephen john coulson (3 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 116 totteridge lane totteridge london N20 8JH (1 page) |
| 21 May 2008 | Ad 16/04/08\gbp si 100@1=100\gbp ic 1/101\ (3 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 116 totteridge lane totteridge london N20 8JH (1 page) |
| 21 May 2008 | Ad 16/04/08 gbp si 100@1=100 gbp ic 1/101 (3 pages) |
| 21 May 2008 | Director appointed calvin avery (4 pages) |
| 10 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 10 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 10 April 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 10 April 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 5 April 2008 | Incorporation (16 pages) |
| 5 April 2008 | Incorporation (16 pages) |