Tmg Innovations Limited

10562415

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT

Incorporated 13/01/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Patrick Philip Frank Wehrmann

director · Since 30/06/2026

GERMAN · GERMANY · Age 56

Ms Aimee Leonora Nisbet

secretary · Since 30/06/2026

Former

Mr Dominic Cosmas Samson Young

director · Resigned 01/07/2026

Persons with Significant Control

Telegraph Media Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

111, Buckingham Palace Road, London, SW1W 0DT

Reg: 14551860 · Companies House · Private Limited By Shares

Notified 29/09/2024

Former PSCs

Telegraph Media Group Limited

Ceased 29/09/2024