TINDLE CI BROADCASTING LIMITED
Overview
| Company Name | TINDLE CI BROADCASTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07609224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TINDLE CI BROADCASTING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TINDLE CI BROADCASTING LIMITED located?
| Registered Office Address | The Old Court House Union Road GU9 7PT Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TINDLE CI BROADCASTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLCN LIMITED | Apr 19, 2011 | Apr 19, 2011 |
What are the latest accounts for TINDLE CI BROADCASTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TINDLE CI BROADCASTING LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for TINDLE CI BROADCASTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Appointment of Mr William Faulkner as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Owen Charles Tindle as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Beaumont Keen as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||
Cessation of Simon Keith Pusey as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||
Change of details for Mr Owen Charles Tindle as a person with significant control on Nov 24, 2023 | 2 pages | PSC04 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Notification of Tindle Press Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Wendy Diane Craig as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Cessation of Wendy Diane Craig as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Termination of appointment of Albert Fitzgerald as a director on Aug 13, 2022 | 1 pages | TM01 | ||
Notification of Wendy Diane Craig as a person with significant control on Apr 16, 2022 | 2 pages | PSC01 | ||
Director's details changed for Mrs. Wendy Diane Craig on Jul 17, 2022 | 2 pages | CH01 | ||
Notification of Simon Pusey as a person with significant control on Apr 28, 2022 | 2 pages | PSC01 | ||
Cessation of Raymond Stanley Tindle as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Tindle House Harts Yard Farnham Surrey GU9 7GZ United Kingdom to 47 Courtenay Street Newton Abbot Devon TQ12 2QN | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Termination of appointment of Alastair James Manson as a secretary on Oct 22, 2021 | 1 pages | TM02 | ||
Appointment of Mr Danny Cammiade as a secretary on Oct 22, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Apr 19, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of TINDLE CI BROADCASTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMMIADE, Danny | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | 288742820001 | |||||||
| CAMMIADE, Danny | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | England | British | Company Director | 251394160001 | ||||
| FAULKNER, William | Director | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | Ireland | Irish | Director | 325648580001 | ||||
| KEEN, James Beaumont | Director | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | Jersey | British | Managing Director | 276846650001 | ||||
| FYFIELD, Kathryn Louise | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | 189278530001 | |||||||
| MANSON, Alastair James | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | 255220400001 | |||||||
| PUSEY, Amanda Jane | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | 199556350001 | |||||||
| YATES, Susan Ruth | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | 180729300001 | |||||||
| CRAIG, Wendy Diane, Mrs. | Director | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | United Kingdom | British | Vice Chairman | 57867210001 | ||||
| DOEL, Brian Gilroy | Director | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | England | British | Chief Executive | 107694860001 | ||||
| FITZGERALD, Albert, Mr. | Director | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | Ireland | Irish | Broadcasting Sales Manager | 174974640001 | ||||
| FYFIELD, Kathryn Louise | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | United Kingdom | British | Director | 189277660001 | ||||
| HOUSE, Howard Graham Mcdowell | Director | Woodbridge Road GU1 4RD Guildford 65 United Kingdom | England | British | Director | 152965060001 | ||||
| TINDLE, Owen Charles | Director | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | England | British | Chairman | 38502900002 |
Who are the persons with significant control of TINDLE CI BROADCASTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Keith Pusey | Apr 28, 2022 | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs. Wendy Diane Craig | Apr 16, 2022 | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Owen Charles Tindle | Jun 30, 2017 | Union Road GU9 7PT Farnham The Old Court House Surrey | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sir Raymond Stanley Tindle | Apr 06, 2016 | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tindle Press Holdings Limited | Apr 06, 2016 | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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