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T M A MEDIA MARKETING LIMITED

T M A MEDIA MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT M A MEDIA MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11748627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T M A MEDIA MARKETING LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is T M A MEDIA MARKETING LIMITED located?

    Registered Office Address
    Unit 1, The Cam Centre
    Wilbury Way
    SG4 0TW Hitchin
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of T M A MEDIA MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SJ FITTING LTDJan 03, 2019Jan 03, 2019

    What are the latest accounts for T M A MEDIA MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for T M A MEDIA MARKETING LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for T M A MEDIA MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP England to Unit 1, the Cam Centre Wilbury Way Hitchin SG4 0TW on Nov 13, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		5 pagesAA

    Termination of appointment of John Charles Cassidy as a secretary on Oct 22, 2024

    		1 pagesTM02

    Current accounting period shortened from Mar 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Change of details for Miss Tilly Anderson as a person with significant control on Oct 19, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed sj fitting LTD\certificate issued on 20/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2023

    		RES15

    Registered office address changed from 81 Little Bushey Lane Bushey Hertfordshire WD23 4RA United Kingdom to Richmond House Walkern Road Stevenage SG1 3QP on Oct 20, 2023

    		1 pagesAD01

    Notification of Tilly Anderson as a person with significant control on Oct 19, 2023

    		2 pagesPSC01

    Cessation of Samuel James Los as a person with significant control on Oct 19, 2023

    		1 pagesPSC07

    Termination of appointment of Samuel James Los as a director on Oct 19, 2023

    		1 pagesTM01

    Termination of appointment of John Charles Cassidy as a director on Oct 19, 2023

    		1 pagesTM01

    Appointment of Miss Tilly Anderson as a director on Oct 19, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of T M A MEDIA MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Tilly
    Wilbury Way
    SG4 0TW Hitchin
    Unit 1, The Cam Centre
    England
    		Director
    Wilbury Way
    SG4 0TW Hitchin
    Unit 1, The Cam Centre
    England
    		EnglandEnglish314942390001
    CASSIDY, John Charles
    Little Bushey Lane
    WD23 4RA Bushey
    81
    Hertfordshire
    United Kingdom
    		Secretary
    Little Bushey Lane
    WD23 4RA Bushey
    81
    Hertfordshire
    United Kingdom
    		253887770001
    CASSIDY, John Charles
    Little Bushey Lane
    WD23 4RA Bushey
    81
    Hertfordshire
    United Kingdom
    		Director
    Little Bushey Lane
    WD23 4RA Bushey
    81
    Hertfordshire
    United Kingdom
    		EnglandBritish155974650003
    LOS, Samuel James
    Little Bushey Lane
    WD23 4RA Bushey
    81
    Hertfordshire
    United Kingdom
    		Director
    Little Bushey Lane
    WD23 4RA Bushey
    81
    Hertfordshire
    United Kingdom
    		EnglandBritish253887760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T M A MEDIA MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tilly Anderson
    Wilbury Way
    SG4 0TW Hitchin
    Unit 1, The Cam Centre
    England
    		Oct 19, 2023
    Wilbury Way
    SG4 0TW Hitchin
    Unit 1, The Cam Centre
    England
    		No
    Nationality: English
    Country of Residence: England
    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.
    Mr Samuel James Los
    Little Bushey Lane
    WD23 4RA Bushey
    81
    Hertfordshire
    United Kingdom
    		Jan 02, 2020
    Little Bushey Lane
    WD23 4RA Bushey
    81
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    John Charles Cassidy
    Little Bushey Lane
    WD23 4RA Bushey
    81
    United Kingdom
    		Jan 03, 2019
    Little Bushey Lane
    WD23 4RA Bushey
    81
    United Kingdom
    		Yes
    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