The Content Group (TCG) Limited

Active08013636 Private limited company
Incorporated
30 March 2012 (14 years)
Previously known as
Content Solutions Europe Ltd (until 9 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cube Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
French
Born March 1971 (55)
Director · Appointed 30 March 2012
British
Born April 1976 (50)
Officer history (11 former)
2 September 2026
Resigned Brown, Emma Louise as Director
16 November 2024
Appointed Brown, Emma Louise as Director
31 May 2024
Resigned Yates, David Gregg as Director
12 April 2024
Resigned Hodges, John Fraser as Director
12 April 2024
15 January 2024
Appointed Yates, David Gregg as Director
15 January 2024
Appointed Besson, Stephane Yves Francois as Director
10 January 2024
Resigned Chambadal, Philippe Thierry as Director
1 January 2024
Resigned Okhotina, Tatiana as Director
12 July 2023
Appointed Okhotina, Tatiana as Director
29 September 2022
Appointed Hodges, John Fraser as Director
30 April 2021
Resigned Pool, Stephen Christopher as Director
3 February 2020
Appointed Pool, Stephen Christopher as Director
11 December 2018
Resigned Pilling, Christopher Charles as Director
4 August 2017
Appointed Chambadal, Philippe Thierry as Director
20 March 2017
Appointed Pilling, Christopher Charles as Director
20 March 2017
1 December 2015
Resigned Elghazaly, Mohamed Medhat Mohamed Aly as Director
30 September 2015
Resigned Tearle, Robert Andrew Charles as Director
29 September 2015
Resigned Edmonds, Andrew, Dr as Director
30 January 2015
Appointed Edmonds, Andrew, Dr as Director
30 January 2015
Appointed Elghazaly, Mohamed Medhat Mohamed Aly as Director
30 March 2012
Appointed Richmond, Benjamin Christopher as Director
30 March 2012
Appointed Tearle, Robert Andrew Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15559250
Former controllers (1)
12 April 2024
Ceased Benjamin Christopher Richmond — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mach 1 Bidco Limited Owns 75–100% of shares
The Content Group (TCG) Limited This company Owns 75–100% of shares

Financials

Net Assets
(£17,091,690)
down £10,093,898 (144%)
Cash
£1,163,270
up £1,163,270
Profit
(£12,204,627)
down £9,303,158 (321%)
Debt Ratio
1135%
Current Ratio
0.1x
Balance sheet detail
2021
Fixed Assets£11,633
Current Assets£1,639,206
Debtors£475,936
Cash£1,163,270
Creditors (< 1 year)£18,740,338
Creditors (> 1 year)£0
Net Current Assets(£17,101,132)
Net Assets(£17,091,690)
Shareholder Funds(£17,091,690)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Other filing
15 April 2026Other filing
15 April 2026Accounts filing
15 April 2026Audit exemption subsidiary accounts31 March 2025
13 March 2026Confirmation statement with updates1 March 2026
Show all recent filings

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