Company number 05004048
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address 5 PENSHURST CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 3LP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of TUITUS MEDIA LIMITED are www.tuitusmedia.co.uk, and www.tuitus-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tuitus Media Limited is a Private Limited Company.
The company registration number is 05004048. Tuitus Media Limited has been working since 29 December 2003.
The present status of the company is Active. The registered address of Tuitus Media Limited is 5 Penshurst Close Harpenden Hertfordshire Al5 3lp. . BALDWIN, Paul Fraser is a Secretary of the company. BALDWIN, Paul Fraser is a Director of the company. Secretary LEAH, Graham has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LEAH, Frances Jane has been resigned. Director LEAH, Graham has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
LEAH, Graham
Resigned: 01 April 2011
Appointed Date: 30 December 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 December 2003
Appointed Date: 29 December 2003
Director
LEAH, Graham
Resigned: 01 April 2011
Appointed Date: 29 December 2003
75 years old
Persons With Significant Control
Mr Paul Fraser Baldwin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
TUITUS MEDIA LIMITED Events
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 35 more events
18 Feb 2004
New director appointed
23 Jan 2004
Accounting reference date extended from 31/12/04 to 31/03/05
07 Jan 2004
New secretary appointed
07 Jan 2004
Secretary resigned
29 Dec 2003
Incorporation