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TANOAK MEDIA LIMITED

TANOAK MEDIA LIMITED

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

    • Overview

    Company NameTANOAK MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10634121
    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 TANOAK MEDIA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is TANOAK MEDIA LIMITED located?

    Registered Office Address
    3rd Floor 14 Floral Street
    WC2E 9DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANOAK MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for TANOAK MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018

    		1 pagesCH03

    Appointment of Mr James Edward Taylor Reeve as a director on Apr 17, 2018

    		2 pagesAP01

    Termination of appointment of Fergus Kingsley Haycock as a director on Apr 17, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ England to 3rd Floor 14 Floral Street London WC2E 9DH on Jul 31, 2017

    		1 pagesAD01

    Termination of appointment of Daniel Kenneth James Perkins as a director on Mar 20, 2017

    		1 pagesTM01

    Appointment of Mr Fergus Kingsley Haycock as a director on Mar 20, 2017

    		2 pagesAP01

    Register(s) moved to registered inspection location 3rd Floor, 14 Floral Street London WC2E 9DH

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor, 14 Floral Street London WC2E 9DH

    		1 pagesAD02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2017

    Statement of capital on Feb 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TANOAK MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARA, Laura Kathryn
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Secretary
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		225297730001
    REEVE, James Edward Taylor
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Director
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		EnglandBritish198187050001
    HAYCOCK, Fergus Kingsley
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Director
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		EnglandBritish174435970002
    PERKINS, Daniel Kenneth James
    High Street
    Ripley
    GU23 6AZ Woking
    Hurst House
    England
    		Director
    High Street
    Ripley
    GU23 6AZ Woking
    Hurst House
    England
    		EnglandBritish180890250001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kok-Yee Jade Yau
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Feb 22, 2017
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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