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TIN ROOF MEDIA LTD - CHARLES OGILVIE, Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London, United Kingdom
Company Information
- Company registration number
- 09736691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CHARLES OGILVIE
- Bankstock Building 42-44 De Beauvoir Crescent
- 2nd Floor
- London
- N1 5SB
- England CHARLES OGILVIE, Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London, N1 5SB, England UK
Management
- Managing Directors
- CHAMBERS, Dan Joseph
- FLEMING, Matthew Thomas
- KERSHAW, Justine
- STREIB, Ursula
- VEALE, Helen Christine
- HENWOOD, Roderick Waldemar Lisle
- Company secretaries
- FLEMING, Matthew Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-17
- Age Of Company 2015-08-17 8 years
- SIC/NACE
- 59113
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAUBLE BEACH MEDIA LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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TIN ROOF MEDIA LTD Company Description
- TIN ROOF MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 09736691. Its current trading status is "live". It was registered 2015-08-17. It was previously called SAUBLE BEACH MEDIA LTD. It has declared SIC or NACE codes as "59113". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Charles Ogilvie .
Get TIN ROOF MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tin Roof Media Ltd - CHARLES OGILVIE, Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London, United Kingdom
- 2015-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09736691#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09736691#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09736691#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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accounts-with-accounts-type-group (2023-10-09) - AA
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termination-director-company-with-name-termination-date (2023-12-31) - TM01
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resolution (2023-07-24) - RESOLUTIONS
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memorandum-articles (2023-07-24) - MA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-group (2022-09-06) - AA
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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confirmation-statement-with-no-updates (2021-08-08) - CS01
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accounts-with-accounts-type-group (2021-09-23) - AA
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keyboard_arrow_right 2020
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resolution (2020-02-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-25) - CS01
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memorandum-articles (2020-04-29) - MA
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memorandum-articles (2020-04-23) - MA
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capital-name-of-class-of-shares (2020-02-11) - SH08
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capital-allotment-shares (2020-03-02) - SH01
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accounts-with-accounts-type-small (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-small (2019-07-15) - AA
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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auditors-resignation-company (2019-03-06) - AUD
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capital-variation-of-rights-attached-to-shares (2019-12-10) - SH10
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capital-name-of-class-of-shares (2019-12-10) - SH08
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-19) - AP03
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capital-allotment-shares (2018-07-10) - SH01
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confirmation-statement-with-updates (2018-09-19) - CS01
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accounts-with-accounts-type-small (2018-11-05) - AA
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-17) - AA
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-07) - TM02
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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change-account-reference-date-company-current-shortened (2017-03-06) - AA01
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accounts-with-accounts-type-dormant (2017-03-16) - AA
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keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-01-15) - SH02
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
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resolution (2016-02-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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appoint-person-secretary-company-with-name-date (2016-03-09) - AP03
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capital-allotment-shares (2016-07-26) - SH01
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confirmation-statement-with-updates (2016-09-05) - CS01
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change-account-reference-date-company-current-extended (2016-02-12) - AA01
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capital-allotment-shares (2016-02-13) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-23) - SH01
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capital-variation-of-rights-attached-to-shares (2015-12-23) - SH10
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capital-name-of-class-of-shares (2015-12-23) - SH08
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resolution (2015-12-23) - RESOLUTIONS
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certificate-change-of-name-company (2015-11-18) - CERTNM
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incorporation-company (2015-08-17) - NEWINC
