TG JONES PROMOTIONS LIMITED

Q: What is the latest filing for TG JONES PROMOTIONS LIMITED?

The latest filing was on 02/07/2026: **Confirmation statement** made on 2026-06-28 with no updates.

Key Data

Status

Active

Company No.

02339902

Incorporation date

26/01/1989

Size

Audit Exemption Subsidiary

Classification

Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

02/07/2026

Confirmation statement made on 2026-06-28 with no updates

View PDF (3 pages)

02/07/2026

Registration of charge 023399020005, created on 2026-07-01

View PDF (54 pages)

15/05/2026

Satisfaction of charge 023399020001 in full

View PDF (1 pages)

18/03/2026

Termination of appointment of Sean Toal as a director on 2026-03-16

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (11 pages)

04/07/2025

Resolutions

View PDF (2 pages)

30/06/2025

Certificate of change of name

View PDF (3 pages)

30/06/2025

Termination of appointment of Ian Houghton as a director on 2025-06-29

View PDF (1 pages)

30/06/2025

Termination of appointment of Carl David Cowling as a director on 2025-06-29

View PDF (1 pages)

30/06/2025

Appointment of Mr Joseph Daniel Price as a director on 2025-06-29

View PDF (2 pages)

30/06/2025

Appointment of Mr Jonathan Adams as a secretary on 2025-06-29

View PDF (2 pages)

30/06/2025

Appointment of Mr Sean Toal as a director on 2025-06-29

View PDF (2 pages)

30/06/2025

Appointment of Hw Directors Limited as a director on 2025-06-29

View PDF (2 pages)

30/06/2025

Appointment of Mr Stephen Curtis as a director on 2025-06-29

View PDF (2 pages)

30/06/2025

Termination of appointment of Maxwell Leslie James Izzard as a director on 2025-06-29

View PDF (1 pages)

30/06/2025

Termination of appointment of Ian Houghton as a secretary on 2025-06-29

View PDF (1 pages)

30/06/2025

Change of details for Wh Smith Retail Holdings Limited as a person with significant control on 2025-06-29

View PDF (2 pages)

30/06/2025

Registered office address changed from W H Smith Plc Greenbridge Road Swindon Wiltshire SN3 3RX to Greenbridge Road Swindon Wiltshire SN3 3RX on 2025-06-30

View PDF (1 pages)

30/06/2025

Registration of charge 023399020001, created on 2025-06-29

View PDF (27 pages)

30/06/2025

Registration of charge 023399020002, created on 2025-06-29

View PDF (48 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (188 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (19 pages)

29/11/2024

Termination of appointment of Robert James Moorhead as a director on 2024-11-19

View PDF (1 pages)

26/11/2024

Appointment of Mr Maxwell Leslie James Izzard as a director on 2024-11-19

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (182 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

23/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (20 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

09/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (187 pages)

09/05/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (20 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

22/08/1995

Return made up to 31/07/95; full list of members

View PDF (7 pages)

31/08/1994

Return made up to 31/07/94; full list of members

View PDF (8 pages)

15/08/1994

New director appointed

View PDF (5 pages)

13/07/1994

Director resigned

View PDF (2 pages)

09/06/1994

Resolutions

View PDF (1 pages)

24/03/1994

Full accounts made up to 1993-05-29

View PDF (8 pages)

07/02/1994

Resolutions

View PDF (1 pages)

01/09/1993

Return made up to 31/07/93; full list of members

View PDF (6 pages)

08/06/1993

Secretary's particulars changed

View PDF (2 pages)

29/09/1992

Full accounts made up to 1992-05-30

View PDF (7 pages)

02/09/1992

Return made up to 31/07/92; full list of members

View PDF (6 pages)

03/04/1992

Director resigned

View PDF (2 pages)

24/10/1991

Full accounts made up to 1991-06-01

View PDF (7 pages)

19/08/1991

Return made up to 31/07/91; full list of members

View PDF (7 pages)

14/05/1991

Return made up to 26/01/91; full list of members

View PDF (7 pages)

02/01/1991

Full accounts made up to 1990-06-02

View PDF (8 pages)

06/12/1990

Return made up to 26/09/90; full list of members

View PDF (7 pages)

06/12/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

09/02/1990

Accounting reference date extended from 31/03 to 31/05

View PDF (1 pages)

09/02/1990

Registered office changed on 09/02/90 from:\16 bedford street covent garden london WC2E 9HF

View PDF (2 pages)

09/02/1990

Director resigned

View PDF (2 pages)

31/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

31/03/1989

Memorandum and Articles of Association

View PDF (18 pages)

31/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

17/03/1989

Director resigned;new director appointed

View PDF (4 pages)

17/03/1989

Resolutions

View PDF (1 pages)

17/03/1989

Registered office changed on 17/03/89 from:\16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

09/03/1989

Registered office changed on 09/03/89 from:\2 baches street london N1 6UB

View PDF (1 pages)

01/03/1989

Memorandum and Articles of Association

View PDF (18 pages)

01/03/1989

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

28/06/2026

Last statement dated

31/08/2024View PDF

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Financial Ratios

TG JONES PROMOTIONS LIMITED has not submitted financial statements

TG JONES PROMOTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TG JONES PROMOTIONS LIMITED

TG JONES PROMOTIONS LIMITED is an(a) Active company incorporated on 26/01/1989 with the registered office located at Greenbridge Road, Swindon, Wiltshire SN3 3RX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TG JONES PROMOTIONS LIMITED?

TG JONES PROMOTIONS LIMITED is currently Active. It was registered on 26/01/1989 .

Where is TG JONES PROMOTIONS LIMITED located?

TG JONES PROMOTIONS LIMITED is registered at Greenbridge Road, Swindon, Wiltshire SN3 3RX.

What does TG JONES PROMOTIONS LIMITED do?

TG JONES PROMOTIONS LIMITED operates in the Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007) sector.

What is the latest filing for TG JONES PROMOTIONS LIMITED?

The latest filing was on 02/07/2026: Confirmation statement made on 2026-06-28 with no updates.