Based in Harrow, Tmg Promotions Ltd was setup in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed for Tmg Promotions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOTECHA, Jay | 05 August 2008 | 08 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBER, Anthony | 28 January 2004 | 07 September 2006 | 1 |
| MASRANI, Jagruti | 07 September 2006 | 05 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 March 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AD01 - Change of registered office address | 16 June 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| CH03 - Change of particulars for secretary | 07 February 2011 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
| 395 - Particulars of a mortgage or charge | 23 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2008 | |
| 395 - Particulars of a mortgage or charge | 13 May 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AAMD - Amended Accounts | 04 July 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 287 - Change in situation or address of Registered Office | 06 February 2006 | |
| 395 - Particulars of a mortgage or charge | 11 January 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| 287 - Change in situation or address of Registered Office | 15 September 2004 | |
| 225 - Change of Accounting Reference Date | 06 September 2004 | |
| 395 - Particulars of a mortgage or charge | 26 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| NEWINC - New incorporation documents | 28 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 22 May 2008 | Outstanding |
N/A |
| Debenture | 07 May 2008 | Outstanding |
N/A |
| Legal charge | 21 December 2005 | Outstanding |
N/A |
| Mortgage debenture | 21 June 2004 | Fully Satisfied |
N/A |
