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TMD MEDIA LTD

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

This company is commonly known as Tmd Media Ltd. The company was founded 5 years ago and was given the registration number SC601451. The firm's registered office is in GLASGOW. You can find them at Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TMD MEDIA LTD
Company Number:SC601451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, United Kingdom, G32 8ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 49 Virginia Street, United Kingdom, United Kingdom, G1 1TS

Director02 July 2018Active
1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH

Director04 December 2023Active
Ground Floor, 7 Cambuslang Way, Cambuslang Business Park, Glasgow, United Kingdom, G32 8ND

Director02 July 2018Active

People with Significant Control

Mr Paul Mcfadden
Notified on:30 September 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:Scotland
Address:Ground Floor 7 Cambuslang Way, Cambuslang Business Park, United Kingdom, Scotland, G32 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Alexander Farrell
Notified on:02 July 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Floor 3, 49 Virginia Street, United Kingdom, United Kingdom, G1 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-11Officers

Appoint person director company with name date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Address

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

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-04-26Officers

Termination director company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Officers

Change person director company with change date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Change account reference date company previous shortened.

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2019-04-04Address

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

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2018-07-02Incorporation

Incorporation company.

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