opendata.bot
Company number
08013636

THE CONTENT GROUP (TCG) LIMITED

Officer · BESSON, Stephane Yves Francois and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE CONTENT GROUP (TCG) LIMITED
Company number
08013636
Registered office
CUBE TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM · 260 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 2012
Status
Active
Age
14 years
Previous names
CONTENT SOLUTIONS EUROPE LTD (to 09 Jul 2012)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

director
Appointed 15/01/2024
Active
director
Appointed 16/11/2024
Active
director
Appointed 30/03/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mach 1 Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/04/2024
Mr Benjamin Christopher Richmond
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/04/2024
Mr Benjamin Christopher Richmond
born 04/1976 · England owns 50–75% of shares · holds 50–75% of votes Control ended 12/04/2024 Controls 3 companies

Serving officers

director Appointed 15/01/2024
director Appointed 16/11/2024
director Appointed 30/03/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2024 Director appointed BROWN, Emma Louise
14/11/2024 Charge registered A registered charge
31/05/2024 Director resigned YATES, David Gregg
12/04/2024 Person with significant control ceased Mr Benjamin Christopher Richmond
12/04/2024 Person with significant control added Mach 1 Bidco Limited
12/04/2024 Director resigned WEBSTER, Andrew Edward Christopher
12/04/2024 Director resigned HODGES, John Fraser
15/01/2024 Director appointed YATES, David Gregg
15/01/2024 Director appointed BESSON, Stephane Yves Francois
10/01/2024 Director resigned CHAMBADAL, Philippe Thierry
01/01/2024 Director resigned OKHOTINA, Tatiana
12/07/2023 Director appointed OKHOTINA, Tatiana
29/09/2022 Director appointed HODGES, John Fraser
16/07/2021 Charge registered A registered charge
30/04/2021 Director resigned POOL, Stephen Christopher
03/02/2020 Director appointed POOL, Stephen Christopher
26/03/2019 Charge registered A registered charge
11/12/2018 Director resigned PILLING, Christopher Charles
04/08/2017 Director appointed CHAMBADAL, Philippe Thierry
24/03/2017 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 15 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE CONTENT GROUP (TCG) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Ocorian Trustee (UK) Limited (Trading as Nordic Trustee (UK)) as Security Agent for and on Behalf of the Secured Parties (as Defined in the Instrument)
outstanding
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Bms Finance (UK) S.A.R.L
fully-satisfied
A registered charge — persons entitled: Bms Finance (UK) S.A.R.L
fully-satisfied
A registered charge — persons entitled: Industrial Lending 1
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08013636
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE CONTENT GROUP (TCG) LIMITED?
According to the official registry, the company number of THE CONTENT GROUP (TCG) LIMITED is 08013636.
Where is THE CONTENT GROUP (TCG) LIMITED registered?
The registered office is CUBE TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM.
Who runs THE CONTENT GROUP (TCG) LIMITED?
BESSON, Stephane Yves Francois is listed among the officers of THE CONTENT GROUP (TCG) LIMITED.
What is the SIC code of THE CONTENT GROUP (TCG) LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls THE CONTENT GROUP (TCG) LIMITED?
Mach 1 Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE CONTENT GROUP (TCG) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does THE CONTENT GROUP (TCG) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About THE CONTENT GROUP (TCG) LIMITED (08013636)

THE CONTENT GROUP (TCG) LIMITED is a private limited company incorporated on 30 March 2012 and registered in the United Kingdom under company number 08013636. Its registered office is at CUBE TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Mach 1 Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

Other information technology service activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.