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TAILOR MADE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tailor Made Media Limited. The company was founded 7 years ago and was given the registration number 10345668. The firm's registered office is in YORK. You can find them at Innovation Centre Innovation Way, Heslington, York, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TAILOR MADE MEDIA LIMITED
Company Number:10345668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Innovation Centre Innovation Way, Heslington, York, England, YO10 5DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Equinox 1, Wetheby, England, LS22 7RD

Director01 September 2019Active
First Floor, Equinox 1, Wetheby, England, LS22 7RD

Director25 August 2020Active
Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG

Director25 August 2016Active

People with Significant Control

Mrs Samantha Ware
Notified on:01 September 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:First Floor, Equinox 1, Wetheby, England, LS22 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Ware
Notified on:25 August 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Innovation Centre, Innovation Way, York, England, YO10 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Address

Change registered office address company with date old address new address.

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2024-03-05Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-05Resolution

Resolution.

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2024-03-05Insolvency

Liquidation voluntary statement of affairs.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-07-14Officers

Termination director company with name termination date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Officers

Change person director company with change date.

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2021-10-15Officers

Appoint person director company with name date.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-05-18Officers

Termination director company with name termination date.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-11-28Capital

Capital name of class of shares.

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2019-11-15Officers

Appoint person director company with name date.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type total exemption full.

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