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Companies/05987151

Tmg Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3276221
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-07

Source record 3276222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
RS
Ryan SwannCurrent secretary
Appointed 2015-03-05 · 11 yrs
+8 others
JW
Jonathan WarrCurrent director
Appointed 2007-01-25 · 19 yrs · Director
+26 others
SS
Stephen StylianouCurrent director
Appointed 2006-11-06 · 19 yrs · Director
+42 others
SK
Simon KayCurrent director
Appointed 2006-11-06 · 19 yrs · Director
+40 others
Show 8 historical appointments
WG
William GroutResigned director
Resigned 2018-08-07 · 7 yrs · Director
MD
Michael DennisResigned director
Resigned 2018-08-07 · 7 yrs · Director
PS
Patrick StoreyResigned director
Resigned 2017-09-20 · 7 yrs · Non-Executive Director
DS
Dominic SladeResigned director
Resigned 2013-12-11 · 4 yrs · Director
RP
Richard PriceResigned director
Resigned 2013-03-11 · 5 yrs · Director
DE
David EwingResigned director
Resigned 2007-01-25 · Director
JC
John CopeResigned director
Resigned 2007-01-25 · Director
SK
Simon KayResigned secretary
Resigned 2006-11-06 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active