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THAISMILE MEDIA LIMITED

THAISMILE MEDIA LIMITED

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

    • Overview

    Company NameTHAISMILE MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05555748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THAISMILE MEDIA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is THAISMILE MEDIA LIMITED located?

    Registered Office Address
    16 Mount Drive Mount Drive
    Park Street
    AL2 2NY St. Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAISMILE MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THAISMILE MEDIA LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for THAISMILE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		1 pagesAA

    Registered office address changed from 37 Seafield Road London N11 1AR to 16 Mount Drive Mount Drive Park Street St. Albans Hertfordshire AL2 2NY on May 04, 2016

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Dr Narisa Chauvidul Aw on May 31, 2015

    		2 pagesCH01

    Termination of appointment of Tuan Jin Aw as a secretary on May 31, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of THAISMILE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUVIDUL-AW, Narisa, Dr
    Seafield Road
    New Southgate
    N11 1AR London
    37
    		Director
    Seafield Road
    New Southgate
    N11 1AR London
    37
    		United KingdomBritish134462380001
    AW, Tuan Jin
    37 Seafield Road
    New Southgate
    N11 1AR London
    		Secretary
    37 Seafield Road
    New Southgate
    N11 1AR London
    		Malaysian102207430001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    ARNOLD, Chumsri
    8 Queen Annes Gate
    SW1H 9AA London
    Flat 12
    		Director
    8 Queen Annes Gate
    SW1H 9AA London
    Flat 12
    		EnglandBritish36106780009
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAISMILE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Narisa Chauvidul-Aw
    Mount Drive
    Park Street
    AL2 2NY St. Albans
    16 Mount Drive
    Hertfordshire
    England
    		Apr 06, 2016
    Mount Drive
    Park Street
    AL2 2NY St. Albans
    16 Mount Drive
    Hertfordshire
    England
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    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