TMG PROMOTIONS LIMITED
25 LEEMING ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 4EB- Active
- Private Limited Company
- Company No. 05028607
- Last Updated: 01 Mar 2024
Company Profile
TMG PROMOTIONS LIMITED was incorporated on Wednesday, January 28, 2004 as a Private Limited Company with registered address in HERTFORDSHIRE. TMG PROMOTIONS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 20 years 9 months and 13 days.
| Name | TMG PROMOTIONS LIMITED |
|---|---|
| Company number | 05028607 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 LEEMING ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Janak Masrani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mrs Jagruti Masrani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 4, 2021
voting rights 25 to 50 percent
|
| Mrs Jagruti Masrani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TMG PROMOTIONS LIMITED | 28 Jan 2004 |