Website & contact details
- Group website
- The site of this company’s group or brand.
TMG Limited
- Incorporated
- 2 November 2006 (20 years)
- Previously known as
- Think Money Group Limited (until 23 April 2019)Think Money Holdings 1 Limited (until 21 February 2007)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Interpath Ltd10 Fleet PlaceLondonEC4M 7RB
Filing status
- Accounts due
- 31 January 2026
- Last accounts
- 31 January 2024
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Swann, Ryan David
Secretary · Appointed 5 March 2015
Director · Appointed 25 January 2007
British
Born April 1964 (62)
Director · Appointed 6 November 2006
British
Born April 1968 (58)
Director · Appointed 6 November 2006
British
Born May 1969 (57)
Officer history (10 former)
8 August 2025
Resigned Grout, William David as Director
8 August 2025
8 August 2025
6 December 2018
Resigned Price, Richard as Director
7 August 2018
7 August 2018
Appointed Grout, William David as Director
7 August 2018
20 September 2017
5 March 2015
5 March 2015
Appointed Swann, Ryan David as Secretary
11 December 2013
11 March 2013
Appointed Price, Richard as Director
17 July 2007
17 July 2007
25 January 2007
25 January 2007
25 January 2007
6 November 2006
6 November 2006
6 November 2006
6 November 2006
6 November 2006
2 November 2006
2 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06266728
Holdings 1
Companies where TMG Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
7 August 2018
Ceased Alchemy Partners LLP — Has significant influence or control
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 9 February 2026 | Appointment of a voluntary liquidator | |||
| 9 February 2026 | Declaration of solvency | |||
| 9 February 2026 | Registered office address changed | |||
| 9 February 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →