Tgi Sport Marketing (UK) Limited

Active09358242 Private limited company
Incorporated
17 December 2014 (11 years)
Previously known as
Tla Worldwide Limited (until 4 April 2024)
Tla-Esp Limited (until 23 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Public relations and communications activities (70210)
Management consultancy activities other than financial management (70229)
Media representation services (73120)
Directors
Paul David Roberts
Accounts type
Small
Region
Greater London
Address
35 Soho Square
London
W1D 3QX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born December 1969 (56)
Director · Appointed 23 January 2026
British
Born September 1978 (48)
Roberts, Paul David
Director · Appointed 5 September 2019
Australian
Born August 1974 (52)
Officer history (10 former)
27 May 2026
Appointed Milton, Ashley Giles as Director
31 January 2026
Resigned Buckley, Ian Robert William as Director
23 January 2026
Appointed Rushton, James David as Director
26 April 2022
Appointed Buckley, Ian Robert William as Director
1 March 2022
Resigned Riddleston, Mark John as Director
8 November 2021
Resigned Webb, Rudolf as Secretary
8 November 2021
Resigned Nettlefold, Barclay David as Director
8 November 2021
Appointed Riddleston, Mark John as Director
12 July 2021
Resigned Roberts, Paul David as Secretary
12 July 2021
Appointed Webb, Rudolf as Secretary
5 September 2019
Appointed Roberts, Paul David as Secretary
5 September 2019
Appointed Nettlefold, Barclay David as Director
5 September 2019
Appointed Roberts, Paul David as Director
5 September 2019
Resigned Mighty, Dwight Patrick as Director
5 September 2019
Resigned Mighty, Dwight Patrick as Secretary
28 December 2018
Resigned Principe, Michael Jonathon as Director
2 July 2018
Resigned Campbell, Bart Taylor Colin as Director
19 June 2017
Resigned Malter, Donald J as Director
17 December 2014
Appointed Principe, Michael Jonathon as Director
17 December 2014
Appointed Campbell, Bart Taylor Colin as Director
17 December 2014
Appointed Mighty, Dwight Patrick as Secretary
17 December 2014
Appointed Mighty, Dwight Patrick as Director
17 December 2014
Appointed Malter, Donald J as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Tgi Sport Marketing (UK) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (5)
30 April 2021
Ceased Marcus Lopez Darville — Holds 25–50% of voting rights
30 April 2021
Ceased Christopher Andrew Hadley — Holds 25–50% of voting rights
11 February 2020
Ceased QMS Media Limited — Has significant influence or control
5 September 2019
Ceased Tla Acquisitions Limited — Owns 75–100% of shares
19 July 2018
Ceased Tla Acquisitions (Number Two) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,683,190
Cash
£279,109
Employees
2
Debt Ratio
73%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £1,712,944 £3,683,190
Balance sheet detail
202420232022202120202019
Fixed Assets£9,898,886£4,002,892£5,223£1,518
Current Assets£3,896,275£5,690,060£541,442£549,863£384,983
Debtors£3,617,166£5,494,198£381,985£122,284£163,699
Cash£279,109£195,862£159,457£416,433£207,590
Creditors (< 1 year)£9,821,418£7,604,191£6,774,242£211,161£289,210£173,320
Creditors (> 1 year)£290,553£375,817£494,715
Net Current Assets(£5,925,143)(£1,914,131)£330,281£260,653£211,663
Net Assets£3,683,190£1,712,944
Shareholder Funds£3,683,190£1,712,944£335,504£262,171£211,663

Filings

Filing history not loaded yet. See it on Companies House

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