TOFF MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 06150936
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4.1 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TOFF MEDIA LIMITED are www.toffmedia.co.uk, and www.toff-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Toff Media Limited is a Private Limited Company. The company registration number is 06150936. Toff Media Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Toff Media Limited is Hanover House 14 Hanover Square London W1s 1hp. . COHEN, Paul Darren is a Secretary of the company. ARMSTRONG, Alexander Henry Fenwick is a Director of the company. COHEN, Paul Darren is a Director of the company. MILLER, Bennet Evan is a Director of the company. MULVILLE, James Thomas is a Director of the company. Secretary ARMSTRONG, Alexander Henry Fenwick has been resigned. Secretary FORSTER, Neil Andrew has been resigned. Director FORSTER, Neil Andrew has been resigned. Director MANNERS, Deborah Anne has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
COHEN, Paul Darren
Appointed Date: 31 July 2008
Director
ARMSTRONG, Alexander Henry Fenwick
Appointed Date: 12 March 2007
55 years old
Director
COHEN, Paul Darren
Appointed Date: 19 March 2008
54 years old
Director
MILLER, Bennet Evan
Appointed Date: 12 March 2007
59 years old
Director
MULVILLE, James Thomas
Appointed Date: 19 March 2008
70 years old

Resigned Directors

Secretary
ARMSTRONG, Alexander Henry Fenwick
Resigned: 19 March 2008
Appointed Date: 12 March 2007
Secretary
FORSTER, Neil Andrew
Resigned: 31 July 2008
Appointed Date: 19 March 2008
Director
FORSTER, Neil Andrew
Resigned: 31 July 2008
Appointed Date: 19 March 2008
54 years old
Director
MANNERS, Deborah Anne
Resigned: 15 October 2010
Appointed Date: 21 October 2008
61 years old

Persons With Significant Control

Hat Trick Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TOFF MEDIA LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4.1
13 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Director's details changed for Paul Darren Cohen on 28 July 2015
12 May 2015
Current accounting period extended from 30 June 2015 to 31 August 2015
...
... and 48 more events
14 Apr 2008
Nc inc already adjusted 19/03/08
14 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Investment agreement sub division 175 (5) a companies act 19/03/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2008
Return made up to 10/03/08; full list of members
08 Aug 2007
Secretary's particulars changed;director's particulars changed
12 Mar 2007
Incorporation

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