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TLS DIGITAL MEDIA LIMITED

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

This company is commonly known as Tls Digital Media Limited. The company was founded 7 years ago and was given the registration number 10649940. The firm's registered office is in HARROGATE. You can find them at Crown Chambers, Princes Street, Harrogate, North Yorkshire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:TLS DIGITAL MEDIA LIMITED
Company Number:10649940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Crown Chambers, Princes Street, Harrogate, North Yorkshire, England, HG1 1NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown Chambers, Princes Street, Harrogate, United Kingdom, HG1 1NJ

Director20 May 2019Active
Crown Chambers, Princes Street, Harrogate, England, HG1 1NJ

Director03 March 2017Active
Crown Chambers, Princes Street, Harrogate, England, HG1 1NJ

Director03 March 2017Active

People with Significant Control

Maisie Florence Clementine Silver
Notified on:12 January 2022
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:Crown Chambers, Princes Street, Harrogate, United Kingdom, HG1 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tina Louise Silver
Notified on:03 March 2017
Status:Active
Date of birth:March 1966
Nationality:English
Country of residence:England
Address:Crown Chambers, Princes Street, Harrogate, England, HG1 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rosie Lauren Silver
Notified on:03 March 2017
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:Crown Chambers, Princes Street, Harrogate, England, HG1 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-08-10Officers

Change person director company with change date.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Officers

Change person director company with change date.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-15Capital

Second filing capital allotment shares.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Capital

Capital allotment shares.

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2022-01-12Officers

Change person director company with change date.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-08-05Officers

Change person director company with change date.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-11Officers

Appoint person director company with name date.

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2019-05-30Officers

Change person director company with change date.

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2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

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