TOMTOM MEDIA LTD
Overview
| Company Name | TOMTOM MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05865079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOMTOM MEDIA LTD?
- Other publishing activities (58190) / Information and communication
Where is TOMTOM MEDIA LTD located?
| Registered Office Address | Woodlands, 415 Limpsfield Rd Warlingham CR6 9HA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOMTOM MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for TOMTOM MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Marrack Goulding on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Claire Anne Goulding on Aug 01, 2012 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Marrack Goulding on Sep 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Mr James Marrack Goulding on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Claire Anne Goulding on Sep 01, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TOMTOM MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULDING, Claire Anne | Secretary | Garden Cottages Hill House Lane Cheriton SO24 0PT Alresford 3 Hampshire England | British | 114399830001 | ||||||
| GOULDING, James Marrack | Director | 45 Southgate Street SO23 9EH Winchester Suite 6 Hampshire England | England | British | 59824150007 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TOMTOM MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Marrack Goulding | Jul 02, 2016 | Woodlands, 415 Limpsfield Rd Warlingham CR6 9HA Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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