| Company Name | TMEG Management Limited |
|---|---|
| Director | Shamir Jiwa |
| Company Status | Active |
| Company Number | 09760040 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2015(8 years, 8 months ago) |
| Previous Name | Alphasound Limited |
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 | Mr Shamir Jiwa |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 56-58 High Street Sutton SM1 1EZ |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | 3rd Floor, 56-58 High Street Sutton SM1 1EZ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 6 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 13 September 2021 | Confirmation statement made on 19 August 2021 with updates (5 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 26 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 28 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 31 October 2018 | Second filing for the appointment of Shamir Jiwa as a director (6 pages) |
| 11 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 11 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 3 April 2017 | Total exemption full accounts made up to 30 September 2016 (2 pages) |
| 3 April 2017 | Total exemption full accounts made up to 30 September 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 1 September 2016 | Company name changed alphasound LIMITED\certificate issued on 01/09/16
|
| 1 September 2016 | Company name changed alphasound LIMITED\certificate issued on 01/09/16
|
| 31 August 2016 | Termination of appointment of Darren Symes as a director on 1 January 2016 (1 page) |
| 31 August 2016 | Appointment of Shamir Jiwa as a director on 25 August 2016
|
| 31 August 2016 | Appointment of Shamir Jiwa as a director on 25 August 2016 (2 pages) |
| 31 August 2016 | Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to 3rd Floor, 56-58 High Street Sutton SM1 1EZ on 31 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Darren Symes as a director on 1 January 2016 (1 page) |
| 31 August 2016 | Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to 3rd Floor, 56-58 High Street Sutton SM1 1EZ on 31 August 2016 (1 page) |
| 3 September 2015 | Incorporation Statement of capital on 2015-09-03
|
| 3 September 2015 | Incorporation Statement of capital on 2015-09-03
|