TINCAT MEDIA LIMITED
LONDON JOLLY COMPOSITIONS LIMITED

Hellopages » Greater London » Westminster » W1T 1QL

Company number 06693578
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TINCAT MEDIA LIMITED are www.tincatmedia.co.uk, and www.tincat-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Tincat Media Limited is a Private Limited Company. The company registration number is 06693578. Tincat Media Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Tincat Media Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . BAKER, Mark Nicholas is a Director of the company. HAVERS, Stephen John Newton is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BAKER, Mark Nicholas
Appointed Date: 01 October 2008
57 years old
Director
HAVERS, Stephen John Newton
Appointed Date: 01 October 2008
54 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 01 October 2008
Appointed Date: 10 September 2008
Director
LOGAN, Elizabeth
Resigned: 01 October 2008
Appointed Date: 10 September 2008
59 years old

Persons With Significant Control

Mr Mark Nicholas Baker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Newton Havers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TINCAT MEDIA LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 10 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 16 more events
24 Oct 2008
Director appointed mr stephen john newton havers
24 Oct 2008
Director appointed mr mark nicholas baker
11 Oct 2008
Company name changed jolly compositions LIMITED\certificate issued on 14/10/08
07 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
10 Sep 2008
Incorporation

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