TAKUU MEDIA LIMITED
Overview
| Company Name | TAKUU MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10890642 |
| 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 TAKUU MEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
Where is TAKUU MEDIA LIMITED located?
| Registered Office Address | 1st Floor, Sackville House, 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAKUU MEDIA 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 TAKUU MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for TAKUU MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with updates | 17 pages | CS01 | ||||||||||
Register(s) moved to registered office address 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL | 1 pages | AD04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Wcs Nominees as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL on Sep 25, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Alison Rae Brister as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Fielding as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edward Taylor Reeve as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on Apr 02, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ruby Attaa Sarpong as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Statement of capital on Oct 17, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Ruby Attaa Sarpong as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Kathryn Macara as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Statement of capital on Dec 09, 2022
| 3 pages | SH19 | ||||||||||
Secretary's details changed for Ms Laura Kathryn Macara on Dec 07, 2022 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of TAKUU MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISTER, Alison Rae | Director | Fenchurch Street EC3M 6BL London 1st Floor, Sackville House, 143-149 England | England | British | Solicitor | 146857940005 | ||||
| FIELDING, Mark | Director | Fenchurch Street EC3M 6BL London 1st Floor, Sackville House, 143-149 England | England | British | Chartered Accountant | 327533540001 | ||||
| MACARA, Laura Kathryn | Secretary | Buckingham Street WC2N 6DF London Great Point, 13-14 England | 236172870001 | |||||||
| SARPONG, Ruby Attaa | Secretary | Buckingham Street WC2N 6DF London Great Point, 13-14 England | 304926780001 | |||||||
| GRASS, Benjamin James | Director | Great Portland Street First Floor W1W 7LT London 85 United Kingdom | England | British | Director | 240365950001 | ||||
| REEVE, James Edward Taylor | Director | Orange Street WC2H 7DQ London 10 England | England | British | Media Content Producer And Manager | 198187050001 |
Who are the persons with significant control of TAKUU MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wcs Nominees | Nov 17, 2017 | Mark Lane EC3R 7QR London 50 Mark Lane England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Kok-Yee Jade Yau | Jul 31, 2017 | 14 Floral Street WC2E 9DH London 3rd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TAKUU MEDIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2024 | 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 | |
| Nov 17, 2017 | Nov 17, 2017 | 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