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Tmg Holdings 1 Limited

05467336

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 31/05/2005

Compliance

Last accounts

31/01/2024

full

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

Overdue

Industry

64205
Activities of financial services holding companies

Officers

Mr Simon David Kay

director · Since 06/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 32 other boards

Stephen Andrew Stylianou

director · Since 06/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Jonathan Warr

director · Since 18/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Ryan David Swann

secretary · Since 05/03/2015

Persons with Significant Control

Tmg Limited

75–100% shares
75–100% votes
Appoint directors

Orange Tower, Mediacityuk, Salford Quays, M50 2HF

Reg: 5987151 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Alchemy Partners Llp

Ceased 07/08/2018

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SECURITY A

Created 15/04/2024Registered 17/04/2024Satisfied 16/01/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 17/03/2023Registered 20/03/2023Satisfied 16/01/2025
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 28/01/2022Registered 01/02/2022Satisfied 16/01/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 13/08/2020Registered 17/08/2020Satisfied 16/01/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 19/11/2019Registered 20/11/2019Satisfied 16/01/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 08/05/2019Registered 09/05/2019Satisfied 16/01/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/08/2018Registered 08/08/2018Satisfied 16/01/2025

Insolvency History1 case

members voluntary liquidation27/01/2026

Nicholas James Timpson (practitioner) · Joyce Eleanor Thomson (practitioner)