Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Avidity Group Acquisitions Limited
- Incorporated
- 19 August 2015 (11 years)
- Previously known as
- TMGL Acquisitions Limited (until 26 April 2021)DMWS 1062 Limited (until 18 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Avidity Group Limited
- Accounts type
- Group
- Region
- Scotland
- Address
- 120 Bothwell StreetGlasgowG2 7JS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born September 1969 (57)
Warrior, Kristin
Secretary · Appointed 25 August 2026
Director · Appointed 4 February 2026
British
Born December 1971 (54)
Director · Appointed 4 February 2026
French
Born November 1973
Director · Appointed 4 February 2026
French
Born November 1975
Director · Appointed 22 August 2018
British
Born July 1973 (53)
Officer history (12 former)
25 August 2026
Appointed Warrior, Kristin as Secretary
25 August 2026
25 August 2026
Resigned Chambers, Jonathan as Secretary
25 August 2026
4 February 2026
4 February 2026
4 February 2026
3 February 2026
3 February 2026
3 February 2026
1 August 2023
1 August 2023
Resigned Jordan, Michelle Christine as Secretary
1 August 2023
1 August 2023
Appointed Chambers, Jonathan as Secretary
30 June 2021
Appointed Jordan, Michelle Christine as Secretary
19 November 2020
19 November 2020
19 November 2020
22 August 2018
22 August 2018
30 June 2017
30 June 2017
21 October 2015
21 October 2015
22 September 2015
22 September 2015
22 September 2015
22 September 2015
19 August 2015
19 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avidity Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Avidity Group Acquisitions Limited This company
Avidity Group Holdings Limited Owns 75–100% of shares
Experience Wave Limited Owns 75–100% of shares
Standout Field Marketing Ireland Limited Owns 75–100% of shares
Standout Field Marketing Limited Owns 75–100% of shares
Thumbprint Technology Limited Owns 75–100% of shares
Triumph Field Marketing Limited Owns 75–100% of shares
Zing Sales Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registered office address changed | |||
| 23 October 2026 | Amended group of companies' accounts | 30 June 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a secretary |
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