TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tui Media Employee Owned Trustees Limited. The company was founded 4 years ago and was given the registration number 12882800. The firm's registered office is in LONDON. You can find them at 47 Greek Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED |
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| Company Number | : | 12882800 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 September 2020 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 47 Greek Street, London, United Kingdom, W1D 4EE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13, Dartmouth Park Road, London, England, NW5 1SU | Director | 16 September 2020 | Active |
| 57b, Vale Road, London, England, N4 1PP | Director | 23 October 2020 | Active |
| 13, Dartmouth Park Road, London, England, NW5 1SU | Director | 18 January 2021 | Active |
People with Significant Control
| Ms Kristina Wilsher |
| Notified on | : | 18 January 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13, Dartmouth Park Road, London, England, NW5 1SU |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Neil Andrew Aberdeen |
| Notified on | : | 23 October 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13, Dartmouth Park Road, London, England, NW5 1SU |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Simon Hugh Driscoll |
| Notified on | : | 23 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 57b, Vale Road, London, England, N4 1PP |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Telecoms User Interface Consulting Limited |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 47, Greek Street, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)