TMG (2001) LIMITED
LUTTERWORTH MARKETING GROUP (2001) LIMITED WILLOUGHBY (348) LIMITED

Hellopages » Leicestershire » Harborough » LE17 4JH

Company number 04262601
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address BITTESBY HOUSE 4 MERE LANE, BITTESBY, LUTTERWORTH, LEICESTRSHIRE, LE17 4JH
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Jeremy Dean Roberts as a secretary on 30 November 2015. The most likely internet sites of TMG (2001) LIMITED are www.tmg2001.co.uk, and www.tmg-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Hinckley Rail Station is 6.8 miles; to Narborough Rail Station is 7.8 miles; to South Wigston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmg 2001 Limited is a Private Limited Company. The company registration number is 04262601. Tmg 2001 Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Tmg 2001 Limited is Bittesby House 4 Mere Lane Bittesby Lutterworth Leicestrshire Le17 4jh. . ROBERTS, Jeremy Dean is a Secretary of the company. PERUTZ, Timothy Paul George is a Director of the company. WINN, Nicola Helen is a Director of the company. Secretary BOSWELL, Simon James has been resigned. Secretary DOBSON, Susan Elizabeth has been resigned. Secretary TAY, Roger Michael John has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director ANDERSON ILIC, Nigel Gary has been resigned. Director TAY, Roger Michael John has been resigned. Director WHELPTON, David Justin has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
ROBERTS, Jeremy Dean
Appointed Date: 30 November 2015
Director
PERUTZ, Timothy Paul George
Appointed Date: 07 January 2011
60 years old
Director
WINN, Nicola Helen
Appointed Date: 03 October 2001
60 years old

Resigned Directors

Secretary
BOSWELL, Simon James
Resigned: 30 November 2015
Appointed Date: 15 June 2013
Secretary
DOBSON, Susan Elizabeth
Resigned: 14 June 2013
Appointed Date: 29 April 2002
Secretary
TAY, Roger Michael John
Resigned: 29 April 2002
Appointed Date: 03 October 2001
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 03 October 2001
Appointed Date: 01 August 2001
Director
ANDERSON ILIC, Nigel Gary
Resigned: 14 November 2002
Appointed Date: 03 October 2001
61 years old
Director
TAY, Roger Michael John
Resigned: 29 April 2002
Appointed Date: 03 October 2001
63 years old
Director
WHELPTON, David Justin
Resigned: 04 July 2003
Appointed Date: 28 June 2002
62 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 03 October 2001
Appointed Date: 01 August 2001

Persons With Significant Control

The Marketing Group (2001) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TMG (2001) LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Dec 2015
Appointment of Mr Jeremy Dean Roberts as a secretary on 30 November 2015
21 Dec 2015
Termination of appointment of Simon James Boswell as a secretary on 30 November 2015
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
10 Oct 2001
New director appointed
10 Oct 2001
Director resigned
10 Oct 2001
Secretary resigned
05 Oct 2001
Particulars of mortgage/charge
01 Aug 2001
Incorporation

TMG (2001) LIMITED Charges

7 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2001
Mortgage debenture
Delivered: 11 October 2001
Status: Satisfied on 5 July 2002
Persons entitled: David Bonham
Description: Fixed and floating charges over the undertaking and all…
3 October 2001
Debenture
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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