TMG Innovations Limited

Company Name	TMG Innovations Limited
Director	Dominic Cosmas Samsom Young
Company Status	Active
Company Number	10562415
Category	Private Limited Company
Incorporation Date	13 January 2017(7 years, 3 months ago)
Previous Name	TMG Overseas Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Dominic Cosmas Samsom Young
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(6 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Kate Chi Ling Teh
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Finbarr Patrick Ronayne
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2017(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 21 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2021)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Richard John Neal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St George Street 2nd Floor London W1S 1FE

Director Name	Mr Maurice Moses
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2023(6 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Telegraph Media Group Limited (Corporation)
Status	Resigned
Appointed	02 January 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 2023)
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Location

Registered Address	111 Buckingham Palace Road London SW1W 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (15 pages)
13 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 July 2023	Memorandum and Articles of Association (26 pages)
3 July 2023	Statement of company's objects (2 pages)
29 June 2023	Termination of appointment of Rigel Kent Mowatt as a director on 21 June 2023 (1 page)
29 June 2023	Termination of appointment of Richard John Neal as a director on 21 June 2023 (1 page)
29 June 2023	Appointment of Mr Maurice Moses as a director on 21 June 2023 (2 pages)
29 June 2023	Termination of appointment of Telegraph Media Group Limited as a director on 21 June 2023 (1 page)
29 June 2023	Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023 (2 pages)
16 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
26 May 2022	Full accounts made up to 31 December 2021 (13 pages)
13 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
22 September 2021	Termination of appointment of Claire Margaret Pape as a director on 14 September 2021 (1 page)
6 May 2021	Full accounts made up to 31 December 2020 (13 pages)
4 February 2021	Second filing for the appointment of Claire Margaret Pape as a director (6 pages)
14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (10 pages)
30 January 2020	Second filing for the appointment of Richard John Neal as a director (6 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
23 December 2019	Appointment of Ms Claire Margaret Pape as a director on 19 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2021. (3 pages)
23 December 2019	Appointment of Mr Richard John Neal as a director on 19 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020. (3 pages)
17 October 2019	Full accounts made up to 31 December 2018 (10 pages)
16 January 2019	Appointment of Telegraph Media Group Limited as a director on 2 January 2019 (2 pages)
16 January 2019	Termination of appointment of Finbarr Patrick Ronayne as a director on 2 January 2019 (1 page)
14 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (10 pages)
3 April 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
22 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
18 January 2017	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 111 Buckingham Palace Road London SW1W 0DT on 18 January 2017 (1 page)
18 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 (3 pages)
18 January 2017	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 111 Buckingham Palace Road London SW1W 0DT on 18 January 2017 (1 page)
18 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 (3 pages)
17 January 2017	Appointment of Mr Finbarr Patrick Ronayne as a director on 17 January 2017 (2 pages)
17 January 2017	Termination of appointment of Kate Chi Ling Teh as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Kate Chi Ling Teh as a director on 17 January 2017 (1 page)
17 January 2017	Appointment of Mr Rigel Kent Mowatt as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Finbarr Patrick Ronayne as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Rigel Kent Mowatt as a director on 17 January 2017 (2 pages)
13 January 2017	Incorporation Statement of capital on 2017-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
13 January 2017	Incorporation Statement of capital on 2017-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

TMG Innovations Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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