TAILORED MEDIA VENTURES (UK) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 2HD

Company number 09820013
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address 50 CLARK STREET, LONDON, ENGLAND, E1 2HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Second filing of Confirmation Statement dated 11/10/2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 8 February 2017 GBP 1.32193 . The most likely internet sites of TAILORED MEDIA VENTURES (UK) LTD are www.tailoredmediaventuresuk.co.uk, and www.tailored-media-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tailored Media Ventures Uk Ltd is a Private Limited Company. The company registration number is 09820013. Tailored Media Ventures Uk Ltd has been working since 12 October 2015. The present status of the company is Active. The registered address of Tailored Media Ventures Uk Ltd is 50 Clark Street London England E1 2hd. The company`s financial liabilities are £108.14k. It is £108.14k against last year. The cash in hand is £94.16k. It is £94.16k against last year. And the total assets are £108.14k, which is £108.14k against last year. BAILIE, Martin is a Director of the company. GRIFFITHS, Daniel Robert Ramsey is a Director of the company. HANRAHAN, Matthew is a Director of the company. WILBERFORCE-ANDREWS, James Dudley is a Director of the company. The company operates in "Business and domestic software development".


tailored media ventures (uk) Key Finiance

LIABILITIES £108.14k
CASH £94.16k
TOTAL ASSETS £108.14k
All Financial Figures

Current Directors

Director
BAILIE, Martin
Appointed Date: 12 October 2015
49 years old
Director
GRIFFITHS, Daniel Robert Ramsey
Appointed Date: 30 March 2016
47 years old
Director
HANRAHAN, Matthew
Appointed Date: 30 March 2016
56 years old
Director
WILBERFORCE-ANDREWS, James Dudley
Appointed Date: 30 March 2016
59 years old

Persons With Significant Control

Mr Martin Bailie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Hanrahan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAILORED MEDIA VENTURES (UK) LTD Events

13 Mar 2017
Second filing of Confirmation Statement dated 11/10/2016
27 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1.32193
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 13/03/2017
16 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1.27038
...
... and 5 more events
10 May 2016
Appointment of Mr Daniel Robert Ramsey Griffiths as a director on 30 March 2016
10 May 2016
Appointment of Mr James Dudley Horner Wilberforce-Andrews as a director on 30 March 2016
10 May 2016
Appointment of Mr Matthew Hanrahan as a director on 30 March 2016
29 Feb 2016
Registered office address changed from Abbey Farm Abbey Farm, Easton Lane Hacheston Suffolk IP13 0DZ United Kingdom to 50 Clark Street London E1 2HD on 29 February 2016
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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