Company number 09437775
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of TECH GARDEN MEDIA LIMITED are www.techgardenmedia.co.uk, and www.tech-garden-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Tech Garden Media Limited is a Private Limited Company.
The company registration number is 09437775. Tech Garden Media Limited has been working since 13 February 2015.
The present status of the company is Active. The registered address of Tech Garden Media Limited is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. . HOLMQVIST, Michael is a Director of the company. VAZQUEZ LISTON, Maria Jesus is a Director of the company. The company operates in "Wireless telecommunications activities".
Current Directors
Persons With Significant Control
Basebone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
TECH GARDEN MEDIA LIMITED Events
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
09 Oct 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)