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Tgi Sport Marketing (Uk) Limited

09358242

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

5-6 Henrietta Street, London, WC2E 8PS
Incorporated 17/12/2014

Previously known as

Tla Worldwide Limited · until 04/04/2024
Tla-Esp Limited · until 23/10/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

70210
70210
70229
Management consultancy activities
73120
Media representation

Officers

Paul David Roberts

director · Since 05/09/2019

Australian · United Kingdom

James David Rushton

director · Since 23/01/2026

British · Australia

Former

Donald J Malter

director · Resigned 19/06/2017

Bart Taylor Colin Campbell

director · Resigned 02/07/2018

Michael Jonathon Principe

director · Resigned 28/12/2018

Dwight Patrick Mighty

secretary · Resigned 05/09/2019

Dwight Patrick Mighty

director · Resigned 05/09/2019

Paul David Roberts

secretary · Resigned 12/07/2021

Barclay David Nettlefold

director · Resigned 08/11/2021

Rudolf Webb

secretary · Resigned 08/11/2021

Mark John Riddleston

director · Resigned 01/03/2022

Ian Robert William Buckley

director · Resigned 31/01/2026

Persons with Significant Control

Former PSCs

Tla Acquisitions (Number Two) Limited

Ceased 19/07/2018

Tla Acquisitions Limited

Ceased 05/09/2019

Qms Media Limited

Ceased 11/02/2020

Mr Marcus Lopez Darville

Ceased 30/04/2021

Mr Christopher Andrew Hadley

Ceased 30/04/2021

PSC Statements

no individual or entity with signficant control· 05/10/2021

Charges3 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITT

Created 19/04/2024Registered 23/04/2024
Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITT

Created 31/10/2022Registered 02/11/2022
Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITT

Created 23/07/2021Registered 28/07/2021

Change History

status → active
2026-05-05

Active - Proposal to Strike off

type → ltd
2026-05-05

Private Limited Company

address line1 → 5-6 Henrietta Street
2026-05-05

5-6 HENRIETTA STREET

post town → London
2026-05-05

LONDON

CompanyRankvs 2800+ SIC 70210 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.7M

Balance sheet strength

Cash

£279k

Cash in the bank

Net Current Assets

-£5.9M

Working capital

Current Assets

£3.9M

Current Liabilities

£9.8M

Fixed Assets

£9.9M

Debtors

£3.6M

2avg. employees-12

Balance Sheet

Assets less current liabilities£4.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.40+£2.0M
20230.75—

Derived from filed accounts. Not audited figures.

Filing History76 filings

DISS40

gazette filings brought up to date

11/04/20261 page · PDF
Accounts filed

accounts with accounts type small

10/04/202611 pages · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20255 pages · PDF
Accounts filed

accounts with accounts type small

19/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/202422 pages · PDF
CERTNM

certificate change of name company

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/03/20239 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

18/01/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202233 pages · PDF
Shares allotted

capital allotment shares

30/08/20223 pages · PDF
Shares allotted

capital allotment shares

13/06/20223 pages · PDF
Director appointed

appoint person director company with name date

27/04/20222 pages · PDF
Director resigned

termination director company with name termination date

06/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
PSC08

notification of a person with significant control statement

10/11/20212 pages · PDF
PSC07

cessation of a person with significant control

08/11/20211 page · PDF
TM02

termination secretary company with name termination date

08/11/20211 page · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
PSC07

cessation of a person with significant control

08/11/20211 page · PDF
Director appointed

appoint person director company with name date

08/11/20212 pages · PDF
Accounts filed

accounts with accounts type small

12/08/202110 pages · PDF
Accounts filed

accounts with accounts type small

12/08/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202138 pages · PDF
AP03

appoint person secretary company with name date

15/07/20212 pages · PDF
TM02

termination secretary company with name termination date

15/07/20211 page · PDF
PSC notified

notification of a person with significant control

29/03/20212 pages · PDF
PSC notified

notification of a person with significant control

29/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20214 pages · PDF
PSC07

cessation of a person with significant control

28/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20194 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20191 page · PDF
PSC02

notification of a person with significant control

11/12/2019PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/12/20192 pages · PDF
RESOLUTIONS

resolution

23/10/20193 pages · PDF
CONNOT

change of name notice

23/10/20192 pages · PDF
PSC08

notification of a person with significant control statement

07/10/20192 pages · PDF
PSC07

cessation of a person with significant control

07/10/20191 page · PDF
AP03

appoint person secretary company with name date

18/09/20192 pages · PDF
TM02

termination secretary company with name termination date

18/09/20191 page · PDF
Director resigned

termination director company with name termination date

18/09/20191 page · PDF
Director appointed

appoint person director company with name date

18/09/20192 pages · PDF
Director appointed

appoint person director company with name date

18/09/20192 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/07/201911 pages · PDF
PARENT_ACC

legacy

12/07/201997 pages · PDF
AGREEMENT2

legacy

12/07/20191 page · PDF
GUARANTEE2

legacy

12/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20191 page · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

31/12/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/10/201812 pages · PDF
PARENT_ACC

legacy

29/10/201862 pages · PDF
GUARANTEE2

legacy

29/10/20183 pages · PDF
AGREEMENT2

legacy

29/10/20181 page · PDF
PSC07

cessation of a person with significant control

17/08/20181 page · PDF
PSC02

notification of a person with significant control

17/08/20182 pages · PDF
Director resigned

termination director company with name termination date

17/08/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/01/201812 pages · PDF
PARENT_ACC

legacy

03/01/201858 pages · PDF
AGREEMENT2

legacy

03/01/20181 page · PDF
GUARANTEE2

legacy

03/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Director resigned

termination director company with name termination date

23/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20166 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

27/02/20151 page · PDF
Director appointed

appoint person director company with name date

24/12/20142 pages · PDF
Incorporated

incorporation company

17/12/201443 pages · PDF