Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
TMG Innovations Limited
- Incorporated
- 13 January 2017 (9 years)
- Previously known as
- TMG Overseas Limited (until 18 January 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 111 Buckingham Palace RoadLondonSW1W 0DT
Officers 2 active
Officer details are public data from the Companies House register.
Nisbet, Aimee Leonora
Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
German
Born February 1970 (56)
Officer history (8 former)
1 July 2026
30 June 2026
30 June 2026
Appointed Nisbet, Aimee Leonora as Secretary
4 December 2023
21 June 2023
21 June 2023
21 June 2023
21 June 2023
21 June 2023
14 September 2021
20 December 2019
20 December 2019
2 January 2019
2 January 2019
17 January 2017
17 January 2017
17 January 2017
Resigned Teh, Kate Chi Ling as Director
13 January 2017
Appointed Teh, Kate Chi Ling as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 14551860
Former controllers (1)
29 September 2024
Ceased Telegraph Media Group Limited — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Telegraph Publishing Limited Owns 75–100% of shares
The Chelsea Magazine Company Limited Owns 75–100% of shares
The Spur Coalition Limited Holds 25–50% of voting rights
TMG Innovations Limited This company Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Appointment of a secretary | |||
| 15 January 2026 | Director's details changed |
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