Company number 07751469
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 35 KINGSLAND ROAD, SHOREDITCH, LONDON, E2 8AA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TICL MEDIA LIMITED are www.ticlmedia.co.uk, and www.ticl-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ticl Media Limited is a Private Limited Company.
The company registration number is 07751469. Ticl Media Limited has been working since 24 August 2011.
The present status of the company is Active. The registered address of Ticl Media Limited is 35 Kingsland Road Shoreditch London E2 8aa. The company`s financial liabilities are £17.45k. It is £1.25k against last year. The cash in hand is £0.92k. It is £0.7k against last year. And the total assets are £3.47k, which is £-0.48k against last year. CARTER, Jonathan Paul is a Director of the company. EDWARDS, Simon Charles, Dr is a Director of the company. The company operates in "Other information service activities n.e.c.".
ticl media Key Finiance
LIABILITIES
£17.45k
+7%
CASH
£0.92k
+306%
TOTAL ASSETS
£3.47k
-13%
All Financial Figures
Current Directors
Persons With Significant Control
Dr Simon Charles Edwards
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Carter
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TICL MEDIA LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
07 Nov 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 5 more events
02 Feb 2012
Statement of capital following an allotment of shares on 29 December 2011
17 Jan 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Nov 2011
Statement of capital following an allotment of shares on 28 October 2011
04 Nov 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
24 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)