Company number 08806949
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 24 GRASHOLM WAY, GRASHOLM WAY, SLOUGH, ENGLAND, SL3 8WF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 69 Elibank Road London SE9 1QJ to 24 Grasholm Way Grasholm Way Slough SL3 8WF on 2 September 2016. The most likely internet sites of TRANQUIL DIGITAL MEDIA LIMITED are www.tranquildigitalmedia.co.uk, and www.tranquil-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Tranquil Digital Media Limited is a Private Limited Company.
The company registration number is 08806949. Tranquil Digital Media Limited has been working since 09 December 2013.
The present status of the company is Active. The registered address of Tranquil Digital Media Limited is 24 Grasholm Way Grasholm Way Slough England Sl3 8wf. . AL HUSSEINI, Ahmad is a Secretary of the company. AL HUSSEINI, Ahmad is a Director of the company. FERNANDES, Claudio is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Ahmad Jalal Al Husseini
Notified on: 9 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Claudio Gigante Fernandes
Notified on: 9 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANQUIL DIGITAL MEDIA LIMITED Events
10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from 69 Elibank Road London SE9 1QJ to 24 Grasholm Way Grasholm Way Slough SL3 8WF on 2 September 2016
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
13 Nov 2015
Registered office address changed from 1st Floor 127 Ashmore Road London W9 3DA to 69 Elibank Road London SE9 1QJ on 13 November 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09