TMG PROMOTIONS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3AW

Company number 05028607
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address THE HEIGHTS, 59-65 LONLANDS ROAD, HARROW, MIDDX, HA1 3AW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of TMG PROMOTIONS LIMITED are www.tmgpromotions.co.uk, and www.tmg-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tmg Promotions Limited is a Private Limited Company. The company registration number is 05028607. Tmg Promotions Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Tmg Promotions Limited is The Heights 59 65 Lonlands Road Harrow Middx Ha1 3aw. . MASRANI, Janak is a Secretary of the company. MASRANI, Janak is a Director of the company. Secretary GIBBER, Anthony has been resigned. Secretary KOTECHA, Jay has been resigned. Secretary MASRANI, Jagruti has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director KOTECHA, Jay has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MASRANI, Janak
Appointed Date: 01 April 2009
Director
MASRANI, Janak
Appointed Date: 28 January 2004
67 years old

Resigned Directors

Secretary
GIBBER, Anthony
Resigned: 07 September 2006
Appointed Date: 28 January 2004
Secretary
KOTECHA, Jay
Resigned: 01 April 2009
Appointed Date: 05 August 2008
Secretary
MASRANI, Jagruti
Resigned: 05 August 2008
Appointed Date: 07 September 2006
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
KOTECHA, Jay
Resigned: 08 August 2008
Appointed Date: 05 August 2008
39 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Janak Masrani Bsc Hons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jagruti Masrani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMG PROMOTIONS LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
18 Mar 2004
Director resigned
18 Mar 2004
Secretary resigned
18 Mar 2004
New director appointed
18 Mar 2004
New secretary appointed
28 Jan 2004
Incorporation

TMG PROMOTIONS LIMITED Charges

22 May 2008
Mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 5,6 and 7 north drive, great yarmouth t/no NK80549 and…
7 May 2008
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as the ellie cafe bar 18/19 market…
21 June 2004
Mortgage debenture
Delivered: 26 June 2004
Status: Satisfied on 14 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being nuage night club adrian street dover…

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