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TENFOLD MEDIA LTD

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

This company is commonly known as Tenfold Media Ltd. The company was founded 10 years ago and was given the registration number 08895667. The firm's registered office is in LEEDS. You can find them at 1a Tower Square, , Leeds, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TENFOLD MEDIA LTD
Company Number:08895667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1a Tower Square, Leeds, United Kingdom, LS1 4DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director29 November 2019Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director29 November 2019Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director14 February 2014Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director14 February 2014Active

People with Significant Control

The Progeny Group Limited
Notified on:29 November 2019
Status:Active
Country of residence:United Kingdom
Address:1a, Tower Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Amy Lynn Tyley
Notified on:12 February 2019
Status:Active
Date of birth:September 1970
Nationality:American
Country of residence:England
Address:Studio 314, The Lightbulb, London, England, SW18 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy James Thompson-Rye
Notified on:14 February 2017
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:Studio 314 The Light Bulb, 1 Filament Walk, London, England, SW18 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-12-11Accounts

Accounts with accounts type small.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-26Dissolution

Dissolution application strike off company.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-05-17Address

Change sail address company with old address new address.

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2021-05-17Address

Move registers to registered office company with new address.

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2021-05-17Address

Move registers to registered office company with new address.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-10-13Address

Move registers to sail company with new address.

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2020-10-13Address

Change sail address company with new address.

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2020-07-21Resolution

Resolution.

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2020-07-21Incorporation

Memorandum articles.

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2020-04-09Accounts

Change account reference date company previous shortened.

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2020-03-02Address

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

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-12-09Capital

Capital variation of rights attached to shares.

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2019-12-09Capital

Capital name of class of shares.

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2019-12-09Resolution

Resolution.

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