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TARONGA MEDIA LIMITED

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

This company is commonly known as Taronga Media Limited. The company was founded 7 years ago and was given the registration number 10529654. The firm's registered office is in LONDON. You can find them at 111 Clarendon Road, Flat 4, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TARONGA MEDIA LIMITED
Company Number:10529654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 63120 - Web portals
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:111 Clarendon Road, Flat 4, London, United Kingdom, W11 4JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Clarendon Road, Flat 4, London, United Kingdom, W11 4JG

Director16 December 2016Active
111, Clarendon Road, Flat 4, London, United Kingdom, W11 4JG

Director16 December 2016Active

People with Significant Control

Mr Stephan Zingg
Notified on:16 December 2016
Status:Active
Date of birth:September 1971
Nationality:Swiss
Country of residence:United Kingdom
Address:111, Clarendon Road, London, United Kingdom, W11 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicole Zingg
Notified on:16 December 2016
Status:Active
Date of birth:February 1974
Nationality:Swiss
Country of residence:United Kingdom
Address:111, Clarendon Road, London, United Kingdom, W11 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • 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
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-12-30Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-04-20Gazette

Gazette filings brought up to date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-15Gazette

Gazette notice compulsory.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-07-24Accounts

Accounts with accounts type unaudited abridged.

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2018-06-11Accounts

Change account reference date company current shortened.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2016-12-16Incorporation

Incorporation company.

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