Company number 07792638
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address SUITES 1 & 2, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Richard Stuart Dines on 24 September 2015; Director's details changed for Mr William Royse Goodland on 24 September 2015. The most likely internet sites of THAMES STREET MEDIA LIMITED are www.thamesstreetmedia.co.uk, and www.thames-street-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Thames Street Media Limited is a Private Limited Company.
The company registration number is 07792638. Thames Street Media Limited has been working since 30 September 2011.
The present status of the company is Active. The registered address of Thames Street Media Limited is Suites 1 2 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. The company`s financial liabilities are £15.07k. It is £1.04k against last year. The cash in hand is £5.86k. It is £1.42k against last year. And the total assets are £36.16k, which is £10.3k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. DINES, Richard Stuart is a Director of the company. GOODLAND, William Royse is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
thames street media Key Finiance
LIABILITIES
£15.07k
+7%
CASH
£5.86k
+32%
TOTAL ASSETS
£36.16k
+39%
All Financial Figures
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 20 October 2011
Persons With Significant Control
Mr Richard Stuart Dines
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Royse Goodland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THAMES STREET MEDIA LIMITED Events
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Director's details changed for Mr Richard Stuart Dines on 24 September 2015
05 Oct 2016
Director's details changed for Mr William Royse Goodland on 24 September 2015
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 13 November 2015
...
... and 14 more events
10 Feb 2012
Resolutions
-
RES13 ‐
Share split and allotment of shares 20/01/2012
07 Feb 2012
Statement of capital following an allotment of shares on 2 February 2012
07 Feb 2012
Statement of capital following an allotment of shares on 20 January 2012
26 Oct 2011
Appointment of Windsor Accountancy Limited as a secretary
30 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted