Tg Jones Promotions Limited
02339902
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/08/2024
audit exemption subsidiary
Next accounts due
31/08/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
secretary · Since 29/06/2025
Former
director · Resigned 31/10/2019
director · Resigned 19/11/2024
director · Resigned 29/06/2025
secretary · Resigned 29/06/2025
director · Resigned 29/06/2025
director · Resigned 29/06/2025
director · Resigned 16/03/2026
Mr Jonathan Adams
secretary · Resigned 15/07/2026
Persons with Significant Control
Wh Smith Retail Holdings Limited
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Reg: 471941 · England And Wales Companies Registry · Limited Company
Notified 06/04/2016
Charges4 outstanding
MODELLA CAPITAL LIMITED (AS SECURITY AGENT)
AURELIUS FINANCE COMPANY LIMITED
MODELLA CAPITAL LIMITED (AS SECURITY AGENT)
SECURE TRUST BANK PLC
MODELLA CAPITAL LIMITED (CRN: 14307201)
Change History
Active
Private Limited Company
GREENBRIDGE ROAD
WILTSHIRE
Filing History100 filings
termination director company with name termination date
confirmation statement with updates
memorandum articles
resolution
change registered office address company with date old address new address
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
appoint corporate director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
certificate change of name company
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
notification of a person with significant control
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy