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TORTOISE MEDIA LTD - The Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, United Kingdom
Company Information
- Company registration number
- 11100473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Harley Building
- 77-79 New Cavendish Street
- London
- W1W 6XB
- England The Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, England UK
Management
- Managing Directors
- BARZUN, Matthew Winthrop
- HARDING, James Paul
- JONES, Nick
- KURZMAN, Ceci
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-06
- Age Of Company 2017-12-06 6 years
- SIC/NACE
- 63990
Ownership
- Shareholders
- MR MATTHEW WINTHROP BARZUN (5.54%)
- MR FRASER HARDIE (1.10%)
- MR JAMES WILSON (NG%)
- CO-MADE STHLM AB (3.39%) null,null,null,null,null,null,null
- MR MEROPE MILLS (0.26%)
- MRS ELLA HILL (0.02%)
- MR JOSEPH SCHULL (0.85%)
- LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED (16.96%)
- PHILIAN AB (4.07%)
- MRS POLLY CURTIS (0.07%)
- MR BERNARD MENSAH (3.31%)
- CONNOR ROBINS (0.02%)
- MRS LOUISE TRELLES-TVEDE (NG%)
- MRS ELIZABETH MOSELEY (0.30%)
- YELLOWWOODS ASSOCIATES UK LIMITED (0.85%) United Kingdom,London,SW11 3LD,null,Battersea,42 Vicarage Crescent,St. Marys House
- MR SIMON ROBERTSON (0.17%)
- MR ALEXANDER FITZGIBBONS (3.31%)
- WOODBRIDGE INVESTMENTS CORPORATION (8.03%)
- MR MARK ST ANDREW (0.03%)
- MR CHRISTOPHER COOK (0.15%)
- MRS CRISTINA STENBECK (3.73%)
- MRS FELICITY DEMIR (0.17%)
- MATTHEW WINTHROP BARZUN & BROOKE BROWN BARZUN - JOINT SHAREHOLDER (0.68%)
- MR DANNY RIMER (0.18%)
- MR JAMES PAUL HARDING (46.79%)
- Beneficial Owners
- -
- Mr James Paul Harding
Jurisdiction Particularities
- Company Name (english)
- Tortoise Media LTD
- Additional Status Details
- Active
- Previous Names
- TORTOISE VENTURES LTD
- VAT Number
- GB285864058
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
✓
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TORTOISE MEDIA LTD Company Description
- TORTOISE MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 11100473. Its current trading status is "live". It was registered 2017-12-06. It was previously called TORTOISE VENTURES LTD. It has declared SIC or NACE codes as "63990". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at The Harley Building .
Get TORTOISE MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tortoise Media Ltd - The Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, United Kingdom
- 2017-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TORTOISE MEDIA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11100473#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11100473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11100473#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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accounts-with-accounts-type-full (2023-12-20) - AA
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capital-allotment-shares (2022-11-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA
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confirmation-statement-with-updates (2022-12-13) - CS01
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capital-allotment-shares (2021-12-16) - SH01
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change-to-a-person-with-significant-control (2021-07-05) - PSC04
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confirmation-statement-with-updates (2021-03-11) - CS01
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capital-allotment-shares (2021-03-10) - SH01
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confirmation-statement-with-updates (2021-11-29) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-30) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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capital-allotment-shares (2020-03-18) - SH01
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memorandum-articles (2020-11-04) - MA
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resolution (2020-11-04) - RESOLUTIONS
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capital-allotment-shares (2020-10-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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memorandum-articles (2020-12-19) - MA
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resolution (2020-12-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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change-to-a-person-with-significant-control (2019-03-06) - PSC04
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confirmation-statement-with-updates (2019-03-06) - CS01
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resolution (2019-03-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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second-filing-capital-allotment-shares (2018-11-20) - RP04SH01
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second-filing-capital-allotment-shares (2018-11-19) - RP04SH01
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resolution (2018-04-19) - RESOLUTIONS
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resolution (2018-06-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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capital-alter-shares-subdivision (2018-05-03) - SH02
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capital-allotment-shares (2018-04-10) - SH01
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
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notification-of-a-person-with-significant-control (2018-01-15) - PSC01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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confirmation-statement-with-updates (2018-01-15) - CS01
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capital-allotment-shares (2018-06-27) - SH01
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