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TEN MEDIA LIMITED

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

This company is commonly known as Ten Media Limited. The company was founded 22 years ago and was given the registration number 04424073. The firm's registered office is in POULTON-LE-FYLDE. You can find them at 1 Sovereign Court Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:TEN MEDIA LIMITED
Company Number:04424073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:1 Sovereign Court Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, FY6 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

Secretary24 April 2002Active
2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

Director24 April 2002Active
2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

Director24 April 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary24 April 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director24 April 2002Active

People with Significant Control

Mr Stephen Swan
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-14Address

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

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2022-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-14Resolution

Resolution.

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2022-07-14Insolvency

Liquidation voluntary statement of affairs.

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2022-06-30Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-27Address

Move registers to sail company with new address.

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2017-04-27Address

Change sail address company with new address.

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2017-01-11Resolution

Resolution.

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2017-01-11Change of constitution

Statement of companys objects.

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2017-01-11Resolution

Resolution.

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2017-01-04Capital

Capital variation of rights attached to shares.

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2017-01-04Capital

Capital name of class of shares.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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