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TOM-MEDIA LTD

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

This company is commonly known as Tom-media Ltd. The company was founded 8 years ago and was given the registration number 09885849. The firm's registered office is in BURY. You can find them at 2444 Davenport House 261 Bolton Road, Gtr. Manchester, Bury, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TOM-MEDIA LTD
Company Number:09885849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 47630 - Retail sale of music and video recordings in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2444 Davenport House 261 Bolton Road, Gtr. Manchester, Bury, United Kingdom, BL8 2NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220c, Blythe Road, London, England, W14 0HH

Director04 March 2024Active
10, Oliver Street, Coventry, United Kingdom, CV6 5FB

Director15 March 2019Active
2/26, Zygmunta Noskowskiego, Konin, 62-500, Poland,

Director02 April 2020Active
10, Oliver Street, Coventry, United Kingdom, CV6 5FB

Director24 November 2015Active

People with Significant Control

Mr Rafal Piotrowski
Notified on:02 April 2020
Status:Active
Date of birth:July 1996
Nationality:Polish
Country of residence:Poland
Address:2/26, Zygmunta Noskowskiego, Konin, Poland,
Nature of control:
  • Significant influence or control
Mr Wojciech Benn
Notified on:15 March 2019
Status:Active
Date of birth:March 2019
Nationality:Polish
Country of residence:United Kingdom
Address:10, Oliver Street, Coventry, United Kingdom, CV6 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tomasz Lukasz Swistak
Notified on:25 May 2016
Status:Active
Date of birth:May 1986
Nationality:Polish
Country of residence:United Kingdom
Address:10, Oliver Street, Coventry, United Kingdom, CV6 5FB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-03-08Address

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

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Appoint person director company with name date.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-09Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Change person director company with change date.

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2022-01-26Persons with significant control

Change to a person with significant control.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-04-02Address

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

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Persons with significant control

Notification of a person with significant control.

Download
2020-04-02Persons with significant control

Cessation of a person with significant control.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2019-03-18Persons with significant control

Notification of a person with significant control.

Download
2019-03-18Officers

Appoint person director company with name date.

Download
2019-03-18Persons with significant control

Cessation of a person with significant control.

Download

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