Back to search

Tmg Holdings 1 Limited

05467336

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 28/06/2017Registered 29/06/2017Satisfied 13/08/2018
Charge
satisfied

ARES CAPITAL EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/11/2015Registered 17/11/2015Satisfied 29/06/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/07/2007Registered 01/08/2007Satisfied 29/06/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT")

Created 25/01/2007Registered 03/02/2007Satisfied 03/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2005Registered 29/11/2005Satisfied 27/01/2007