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TNC MEDIA HOLDINGS LTD

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

This company is commonly known as Tnc Media Holdings Ltd. The company was founded 7 years ago and was given the registration number 10744042. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TNC MEDIA HOLDINGS LTD
Company Number:10744042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director27 April 2017Active
PO BOX 1295, Sterling House, 20 Station Road, Gerrards Cross, England, SL9 8EL

Director05 February 2018Active

People with Significant Control

Ejd Enterprises Limited
Notified on:30 July 2018
Status:Active
Country of residence:England
Address:20 Sterling House PO BOX 1295, 20 Station Road, Gerrards Cross, England, SL9 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ejd Enterprises Ltd
Notified on:30 July 2018
Status:Active
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Lord
Notified on:27 April 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:PO BOX 1295, Sterling House, Gerrards Cross, SL9 8EL
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-06-10Resolution

Resolution.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-11-21Address

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

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-08-20Persons with significant control

Cessation of a person with significant control.

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2018-08-10Capital

Capital allotment shares.

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2018-08-10Capital

Capital alter shares subdivision.

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