co
Corporate
Observer
Homepage
Data
Great Britain
Company
TAPE MACHINE LIMITED

TAPE MACHINE LIMITED

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

    • Overview

    Company NameTAPE MACHINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11868357
    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 TAPE MACHINE LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is TAPE MACHINE LIMITED located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAPE MACHINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TAPE MACHINE LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for TAPE MACHINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Aug 27, 2025 with updates

    		4 pagesCS01

    Change of details for Glenthorne Partners Limited as a person with significant control on Nov 01, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Aug 31, 2020

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 22, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 26, 2020

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on Mar 07, 2020 with updates

    		4 pagesCS01

    Notification of Glenthorne Partners Limited as a person with significant control on Mar 02, 2020

    		2 pagesPSC02

    Cessation of Jermaine Junior Davis as a person with significant control on Mar 02, 2020

    		1 pagesPSC07

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2019

    Statement of capital on Mar 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TAPE MACHINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jermaine Junior
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		EnglandBritish126080240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAPE MACHINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mesh3 Uk1 Limited
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Mar 02, 2020
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08898876
    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.
    Mr Jermaine Junior Davis
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Mar 08, 2019
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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