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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Anderson Ilic, Nigel Gary
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2001-10-03 ~ 2002-11-14
    OF - Director → CIF 0
  • 2
    Roberts, Jeremy Dean
    Individual (14 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Winn, Nicola Helen
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Perutz, Timothy Paul George
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Boswell, Simon James
    Individual (14 offsprings)
    Officer
    2013-06-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Tay, Roger Michael John
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ 2002-04-29
    OF - Director → CIF 0
    Tay, Roger Michael John
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 7
    Whelpton, David Justin
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2002-06-28 ~ 2003-07-04
    OF - Director → CIF 0
  • 8
    Dobson, Susan Elizabeth
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 9
    THE MARKETING GROUP (2001) LIMITED
    - now 07402351 04262601
    VU-TBG LIMITED - 2011-12-12
    SHOO 517 LIMITED - 2011-10-20
    Bittesby House, Bittesby, Lutterworth, Leicestershire, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    TMG (2001) LIMITED - now
    MARKETING GROUP (2001) LIMITED - 2011-11-29
    WILLOUGHBY (348) LIMITED - 2001-11-29 04262601 04144432... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2001-10-03
    OF - Nominee Director → CIF 0
    2001-08-01 ~ 2001-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TMG (2001) LIMITED

Period: 2011-11-29 ~ 2025-12-16
Company number: 04262601
Registered names
TMG (2001) LIMITED - Dissolved
WILLOUGHBY (348) LIMITED - 2001-11-29 04144432... (more)
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
1,020,089 GBP2023-12-31
1,020,089 GBP2022-12-31
Total Assets Less Current Liabilities
1,020,089 GBP2023-12-31
1,020,089 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
132,353 GBP2023-12-31
132,353 GBP2022-12-31
Capital redemption reserve
22,911 GBP2023-12-31
22,911 GBP2022-12-31
Retained earnings (accumulated losses)
764,825 GBP2023-12-31
764,825 GBP2022-12-31
Equity
1,020,089 GBP2023-12-31
1,020,089 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,020,089 GBP2023-12-31
1,020,089 GBP2022-12-31

Related profiles found in government register
  • TMG (2001) LIMITED
    Info
    MARKETING GROUP (2001) LIMITED - 2011-11-29
    WILLOUGHBY (348) LIMITED - 2011-11-29
    Registered number 04262601
    Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough NN8 6NL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-01 and dissolved on 2025-12-16 (24 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SLADEN ESTATES (POINT 28) LIMITED - now
    WILLOUGHBY (352) LIMITED
    - 2001-10-10 04262581 03877917... (more)
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-08-01 ~ 2001-10-08
    CIF 1 - Nominee Director → ME
    Officer
    2001-08-01 ~ 2001-10-08
    CIF 4 - Nominee Secretary → ME
  • 2
    TAKUMA (UK) LIMITED - now
    WILLOUGHBY (347) LIMITED
    - 2001-09-18 04262603 04432199... (more)
    Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2001-08-01 ~ 2001-09-17
    CIF 3 - Nominee Director → ME
    Officer
    2001-08-01 ~ 2001-09-17
    CIF 6 - Nominee Secretary → ME
  • 3
    TMG (2001) LIMITED - now
    MARKETING GROUP (2001) LIMITED - 2011-11-29
    WILLOUGHBY (348) LIMITED
    - 2001-11-29 04262601 04144432... (more)
    Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2001-10-03
    CIF 2 - Nominee Director → ME
    Officer
    2001-08-01 ~ 2001-10-03
    CIF 5 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.