TIN ROOF MEDIA DISTRIBUTION LTD
Overview
| Company Name | TIN ROOF MEDIA DISTRIBUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09738002 |
| 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 TIN ROOF MEDIA DISTRIBUTION LTD?
- Television programme production activities (59113) / Information and communication
- Television programme distribution activities (59133) / Information and communication
Where is TIN ROOF MEDIA DISTRIBUTION LTD located?
| Registered Office Address | Bankstock Building 2nd Floor, 42-44 De Beauvoir Crescent N1 5SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIN ROOF MEDIA DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| SAUBLE BEACH DISTRIBUTION LTD | Aug 18, 2015 | Aug 18, 2015 |
What are the latest accounts for TIN ROOF MEDIA DISTRIBUTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TIN ROOF MEDIA DISTRIBUTION LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for TIN ROOF MEDIA DISTRIBUTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Ms Ursula Streib as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Thomas Hanrahan as a director on Dec 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of Charles Robert Wace as a director on Sep 01, 2018 | 1 pages | TM01 | ||
Registered office address changed from C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB England to Bankstock Building 2nd Floor, 42-44 De Beauvoir Crescent London N1 5SB on Sep 21, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Matthew Thomas Fleming as a director on Sep 21, 2018 | 2 pages | AP01 | ||
Appointment of Mr Paul Thomas Hanrahan as a director on Sep 21, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Appointment of Mr Charles Robert Wace as a director on Aug 29, 2017 | 2 pages | AP01 | ||
Termination of appointment of Charles Macaulay Ogilvie as a secretary on Aug 29, 2017 | 1 pages | TM02 | ||
Termination of appointment of Charles Macaulay Ogilvie as a director on Aug 29, 2017 | 1 pages | TM01 | ||
Termination of appointment of Neil Alexander Court as a director on Aug 29, 2017 | 1 pages | TM01 | ||
Who are the officers of TIN ROOF MEDIA DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Matthew Thomas | Director | 2nd Floor, 42-44 De Beauvoir Crescent N1 5SB London Bankstock Building England | England | British | Accountant | 250638710001 | ||||
| STREIB, Ursula | Director | 2nd Floor, 42-44 De Beauvoir Crescent N1 5SB London Bankstock Building England | United Kingdom | British | Director | 162435410001 | ||||
| OGILVIE, Charles Macaulay | Secretary | c/o Charles Ogilvie 42-44 De Beauvoir Crescent 2nd Floor N1 5SB London Bankstock Building England | 205919480001 | |||||||
| COURT, Neil Alexander | Director | Houghton Green Lane TN31 7PJ Playden White Willows East Sussex United Kingdom | United Kingdom | Canadian | Company Director | 147290000001 | ||||
| FRANCIS, Anthony John Douglas | Director | Grosvenor Gardens SW1W 0AU London 52 United Kingdom | United Kingdom | British | Accountant | 193255250001 | ||||
| HANRAHAN, Paul Thomas | Director | 2nd Floor, 42-44 De Beauvoir Crescent N1 5SB London Bankstock Building England | England | British | Director | 126812920002 | ||||
| OGILVIE, Charles Macaulay | Director | c/o Charles Ogilvie 42-44 De Beauvoir Crescent 2nd Floor N1 5SB London Bankstock Building England | England | British | Chartered Accountant | 43327870002 | ||||
| WACE, Charles Robert | Director | 3 Bush Park Estover PL6 7RG Plymouth Limesnapper Ltd Devon United Kingdom | United Kingdom | British | Ceo | 11746500002 |
What are the latest statements on persons with significant control for TIN ROOF MEDIA DISTRIBUTION LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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