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TAN MEDIA LIMITED

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

This company is commonly known as Tan Media Limited. The company was founded 14 years ago and was given the registration number 07192766. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TAN MEDIA LIMITED
Company Number:07192766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Secretary06 July 2012Active
Aston House, Cornwall Avenue, London, N3 1LF

Director30 September 2010Active
The Studios, 8 Hornton Place, Kensington, London, United Kingdom, W8 4LZ

Director17 March 2010Active
Aston House, Cornwall Avenue, London, N3 1LF

Director01 October 2013Active

People with Significant Control

Mr Adam Spencer Rock
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Aston House, Cornwall Avenue, London, N3 1LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Accord Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1250, High Road, London, England, N20 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-21Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-02-24Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-03-18Officers

Change person director company with change date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-25Accounts

Change account reference date company previous shortened.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-02-18Capital

Capital allotment shares.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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