TIDAL PROGRAMMING LIMITED

TIDAL PROGRAMMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIDAL PROGRAMMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02598358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIDAL PROGRAMMING LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is TIDAL PROGRAMMING LIMITED located?

    Registered Office Address
    58 Fedden Village
    Portishead
    BS20 8EJ North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIDAL PROGRAMMING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for TIDAL PROGRAMMING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2024

    What are the latest filings for TIDAL PROGRAMMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of TIDAL PROGRAMMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIER, William Lloyd
    58 Fedden Village
    Nore Road Portishead
    BS20 8EJ Bristol
    Secretary
    58 Fedden Village
    Nore Road Portishead
    BS20 8EJ Bristol
    American39091100001
    SHIER, William Lloyd
    58 Fedden Village
    Nore Road Portishead
    BS20 8EJ Bristol
    Director
    58 Fedden Village
    Nore Road Portishead
    BS20 8EJ Bristol
    EnglandAmerican39091100001
    COKAYNE, William Edward
    20 Valence Wood Road
    RM8 3AT Dagenham
    Essex
    Secretary
    20 Valence Wood Road
    RM8 3AT Dagenham
    Essex
    English29342050001
    PETERS, Robert Brian Ivor
    The Corpse Ley Farm Baxters Lane
    Shortisham All Saints
    NR15 1XP Norwich
    Norfolk
    Secretary
    The Corpse Ley Farm Baxters Lane
    Shortisham All Saints
    NR15 1XP Norwich
    Norfolk
    British38940970001
    AMALGAMATED REGISTRARS LIMITED
    Classic House
    174-180 Old Street
    EC14 9BP London
    Secretary
    Classic House
    174-180 Old Street
    EC14 9BP London
    1735810001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    MISSELKE, Eric Franz Hans
    16 Lakeside
    EN2 7NN Enfield
    Middlesex
    Director
    16 Lakeside
    EN2 7NN Enfield
    Middlesex
    United KingdomBritish14444620001
    PETERS, Robert Brian Ivor
    The Corpse Ley Farm Baxters Lane
    Shortisham All Saints
    NR15 1XP Norwich
    Norfolk
    Director
    The Corpse Ley Farm Baxters Lane
    Shortisham All Saints
    NR15 1XP Norwich
    Norfolk
    British38940970001
    RHOADS, Rhonda
    Brookdale Lane
    92646 Huntington Beach
    20672
    California
    Usa
    Director
    Brookdale Lane
    92646 Huntington Beach
    20672
    California
    Usa
    United StatesUsa137719540001
    SHIER, Lloyd E
    444 North El Camino Real
    No. 112
    Encinitas
    California 92024
    Usa
    Director
    444 North El Camino Real
    No. 112
    Encinitas
    California 92024
    Usa
    Usa26868920003
    SHIER, Susan
    11 Cromwell Grove
    Hammersmith
    W6 7RQ London
    Director
    11 Cromwell Grove
    Hammersmith
    W6 7RQ London
    British15633700001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Who are the persons with significant control of TIDAL PROGRAMMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Lloyd Shier
    58 Fedden Village
    Portishead
    BS20 8EJ North Somerset
    Apr 06, 2016
    58 Fedden Village
    Portishead
    BS20 8EJ North Somerset
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0