THE CONTENT GROUP (TCG) LIMITED
LONDON CONTENT SOLUTIONS EUROPE LTD

Hellopages » City of London » City of London » EC2V 6DL

Company number 08013636
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address 130 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 6DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from 1 Riverside Court Douglas Drive Godalming Surrey GU7 1JX to 130 Wood Street London EC2V 6DL on 31 March 2017; Satisfaction of charge 080136360003 in full. The most likely internet sites of THE CONTENT GROUP (TCG) LIMITED are www.thecontentgrouptcg.co.uk, and www.the-content-group-tcg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Content Group Tcg Limited is a Private Limited Company. The company registration number is 08013636. The Content Group Tcg Limited has been working since 30 March 2012. The present status of the company is Active. The registered address of The Content Group Tcg Limited is 130 Wood Street London United Kingdom Ec2v 6dl. . PILLING, Christopher Charles is a Director of the company. RICHMOND, Benjamin Christopher is a Director of the company. WEBSTER, Andrew Edward Christopher is a Director of the company. Director EDMONDS, Andrew, Dr has been resigned. Director ELGHAZALY, Mohamed Medhat Mohamed Aly has been resigned. Director TEARLE, Robert Andrew Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PILLING, Christopher Charles
Appointed Date: 20 March 2017
59 years old
Director
RICHMOND, Benjamin Christopher
Appointed Date: 30 March 2012
49 years old
Director
WEBSTER, Andrew Edward Christopher
Appointed Date: 20 March 2017
64 years old

Resigned Directors

Director
EDMONDS, Andrew, Dr
Resigned: 29 September 2015
Appointed Date: 30 January 2015
70 years old
Director
ELGHAZALY, Mohamed Medhat Mohamed Aly
Resigned: 01 December 2015
Appointed Date: 30 January 2015
48 years old
Director
TEARLE, Robert Andrew Charles
Resigned: 30 September 2015
Appointed Date: 30 March 2012
59 years old

THE CONTENT GROUP (TCG) LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
31 Mar 2017
Registered office address changed from 1 Riverside Court Douglas Drive Godalming Surrey GU7 1JX to 130 Wood Street London EC2V 6DL on 31 March 2017
30 Mar 2017
Satisfaction of charge 080136360003 in full
29 Mar 2017
Registration of charge 080136360004, created on 24 March 2017
22 Mar 2017
Appointment of Andrew Edward Christopher Webster as a director on 20 March 2017
...
... and 44 more events
16 May 2012
Statement of capital following an allotment of shares on 30 March 2012
  • GBP 50,150.00
25 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-30
23 Apr 2012
Change of name notice
30 Mar 2012
Incorporation

THE CONTENT GROUP (TCG) LIMITED Charges

24 March 2017
Charge code 0801 3636 0004
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land and intellectual property now or in the future…
30 August 2013
Charge code 0801 3636 0003
Delivered: 12 September 2013
Status: Satisfied on 30 March 2017
Persons entitled: Industrial Lending 1
Description: By way of first legal mortgage, each property specified in…
10 December 2012
An omnibus guarantee and set-off agreement
Delivered: 12 December 2012
Status: Satisfied on 7 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 December 2012
Debenture deed
Delivered: 12 December 2012
Status: Satisfied on 7 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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