{
  "company_number": "04269120",
  "name": "Tourism Marketing Group Limited",
  "url": "/company/04269120",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2001-08-13",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 1987799,
    "url": "/address/1987799",
    "line1": "PANTILES",
    "line2": "LYDSTEP",
    "post_town": "PEMBROKESHIRE",
    "county": "",
    "country": "",
    "postcode": "SA70 7SE"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120",
  "previous_names": [
    {
      "name": "Marketyouth Limited",
      "ceased_on": "2003-05-29"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/04269120/accounts/2024-12-31",
        "pdf_url": "/company/04269120/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "Tourism Marketing Group Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "4301285.00",
        "debtors": "9719.00",
        "cash_bank_in_hand": "1047006.00",
        "current_assets": "1056725.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "939199.00",
        "total_assets_less_current_liabilities": "5240484.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/04269120/accounts/2023-12-31",
        "pdf_url": "/company/04269120/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Tourism Marketing Group Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "4181060.00",
        "debtors": "6801.00",
        "cash_bank_in_hand": "1086244.00",
        "current_assets": "1093045.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "993571.00",
        "total_assets_less_current_liabilities": "5174631.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/04269120/accounts/2021-12-31",
        "pdf_url": "/company/04269120/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Tourism Marketing Group Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "3561744.00",
        "debtors": null,
        "cash_bank_in_hand": "17543.00",
        "current_assets": "17543.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "16226.00",
        "total_assets_less_current_liabilities": "3577970.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/04269120/accounts/2020-12-31",
        "pdf_url": "/company/04269120/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "Tourism Marketing Group Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "1846978.00",
        "debtors": "5000.00",
        "cash_bank_in_hand": "9464.00",
        "current_assets": "14464.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-120298.00",
        "total_assets_less_current_liabilities": "1726680.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1726678.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "5640.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "8139.00",
        "profit_before_tax": "23139.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "23139.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/04269120/accounts/2019-12-31",
        "pdf_url": "/company/04269120/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "Tourism Marketing Group Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "2200.00",
        "cash_bank_in_hand": "27327.00",
        "current_assets": "29527.00",
        "creditors_due_within_one_year": "152963.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-123436.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1723542.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "1723540.00",
        "shareholder_funds": "1723542.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2020.zip"
      },
      {
        "url": "/company/04269120/accounts/2018-12-31",
        "pdf_url": "/company/04269120/accounts/2018-12-31.pdf",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "Tourism Marketing Group Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "98.00",
        "cash_bank_in_hand": "4298.00",
        "current_assets": "4396.00",
        "creditors_due_within_one_year": "84025.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-79629.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1767349.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "1767347.00",
        "shareholder_funds": "1767349.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2019.zip"
      },
      {
        "url": "/company/04269120/accounts/2017-12-31",
        "pdf_url": "/company/04269120/accounts/2017-12-31.pdf",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "Tourism Marketing Group Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": null,
        "debtors": "111.00",
        "cash_bank_in_hand": "20963.00",
        "current_assets": "21074.00",
        "creditors_due_within_one_year": "63628.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-42554.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1804424.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "1804422.00",
        "shareholder_funds": "1804424.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2018.zip"
      },
      {
        "url": "/company/04269120/accounts/2016-12-31",
        "pdf_url": "/company/04269120/accounts/2016-12-31.pdf",
        "made_up_date": "2016-12-31",
        "period_start": "2016-12-31",
        "period_end": "2016-12-31",
        "entity_name": "Tourism Marketing Group Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": null,
        "debtors": "29000.00",
        "cash_bank_in_hand": "9763.00",
        "current_assets": "38763.00",
        "creditors_due_within_one_year": "23628.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "15135.00",
        "total_assets_less_current_liabilities": "1862113.00",
        "net_assets_liabilities": "1862113.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "1862111.00",
        "shareholder_funds": "1862113.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2017.zip"
      },
      {
        "url": "/company/04269120/accounts/2015-12-31",
        "pdf_url": "/company/04269120/accounts/2015-12-31.pdf",
        "made_up_date": "2015-12-31",
        "period_start": "2015-12-31",
        "period_end": "2015-12-31",
        "entity_name": "Tourism Marketing Group Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1846978.00",
        "debtors": null,
        "cash_bank_in_hand": "28606.00",
        "current_assets": "28606.00",
        "creditors_due_within_one_year": "1074032.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1045426.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "801552.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "801550.00",
        "shareholder_funds": "801552.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2016.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": null,
        "pdf_url": "/company/04269120/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/MzM5NDk1MTc5OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-09-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/MzEzMDkxNjI4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/MzEwODgyNjEyMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/MzA4NjM4MDIwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/MzA2NDc5MTExNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/MzA0NDk2MDc1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-08-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/MzAyMTAzMzg0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-11-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/MzAwMjE4MDQxMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-08-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/MjAxMDkwNzUzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/MTg3NDQwNDg0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/MTY1ODU0NTg4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-11-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/NDAyMDg1NDJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/OTI0MzkwMDZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04269120/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history/MTQ0NTczMjAwYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04269120/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-09-11",
    "last_made_up": "2025-08-28"
  },
  "officers": [
    {
      "name": "EVANS, Matthew Giles Wyn",
      "person_url": "/person/6724745",
      "role": "director",
      "appointed_on": "2001-09-27",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T09:41:05+00:00"
    },
    {
      "name": "EVANS, Sophie Jane Morris",
      "person_url": "/person/6724748",
      "role": "director",
      "appointed_on": "2001-09-27",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T09:41:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mrs Sophie Jane Morris Evans",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4724944",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-08-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Wales",
      "source": "snapshot"
    },
    {
      "name": "Mr Matthew Giles Wyn Morris Evans",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3229106",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-08-01",
      "ceased_on": null,
      "nationality": "Welsh",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:20:34.684359+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}