TANAMI MEDIA LIMITED

Overview

Company Name	TANAMI MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142768
Jurisdiction	Scotland
Date of Creation	Feb 22, 1993
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TANAMI MEDIA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TANAMI MEDIA LIMITED located?

Registered Office Address	86 Commercial Quay Commercial Street EH6 6LX Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of TANAMI MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
NAVIGATOR RESPONSIVE ADVERTISING LIMITED	Dec 31, 2008	Dec 31, 2008
TANGIBLE COMMUNICATIONS LIMITED	Feb 20, 2008	Feb 20, 2008
NAVIGATOR RESPONSIVE ADVERTISING LIMITED	May 05, 1993	May 05, 1993
PACIFIC SHELF 522 LIMITED	Feb 22, 1993	Feb 22, 1993

What are the latest accounts for TANAMI MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for TANAMI MEDIA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 17, 2024

What are the latest filings for TANAMI MEDIA LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2024	Application to strike the company off the register	1 pages	DS01

Feb 01, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Appointment of Mr Michael Madden as a director on Dec 15, 2023	2 pages	AP01

Feb 01, 2024	Termination of appointment of Mark Bentley as a director on Dec 31, 2023	1 pages	TM01

Oct 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 20, 2023	Appointment of Mr Jon Williams as a director on Apr 10, 2023	2 pages	AP01

Jan 30, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

Jan 30, 2023	Change of details for Cello Health Plc as a person with significant control on Sep 23, 2020	2 pages	PSC05

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Termination of appointment of Mark Coleridge Scott as a director on Jan 01, 2022	1 pages	TM01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 16, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Change of details for Cello Group Plc as a person with significant control on Dec 05, 2019	2 pages	PSC05

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Nov 22, 2018	Registered office address changed from 37 Shore Edinburgh EH6 6QU to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX on Nov 22, 2018	1 pages	AD01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Mar 27, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Director's details changed for Mr Mark Bentley on Nov 22, 2017	2 pages	CH01

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of TANAMI MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADDEN, Michael Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland	Dec 15, 2023		Director	Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland	United States	American	1979-3	Chief Financial Officer	318854240001
WILLIAMS, Jon Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland	Apr 10, 2023		Director	Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland	United States	American	1975-6	Ceo	266974870001
BROWN, Roger Thomas 10 Briar Gardens G43 2TF Glasgow	Feb 17, 1998	Oct 31, 2001	Secretary	10 Briar Gardens G43 2TF Glasgow		British		Chartered Accountant	57161750001
FAULDS, James Joseph Michael 30 India Street EH3 6HB Edinburgh	Dec 31, 1997	Feb 17, 1998	Secretary	30 India Street EH3 6HB Edinburgh		British			571840006
JOHNSTON, Anthony Graeme Douglas 11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian	Jun 07, 1993	Apr 13, 1994	Secretary	11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian		British		Chartered Accountant	293120001
LAING, Andrew Scott 10 Templeland Road EH12 8RP Edinburgh Midlothian	Dec 07, 2001	Dec 31, 2009	Secretary	10 Templeland Road EH12 8RP Edinburgh Midlothian		British			79355080002
MCINTYRE, Alexander Stewart 53 Strachan Road Blackhall EH4 3RQ Edinburgh	Apr 13, 1994	Nov 08, 1996	Secretary	53 Strachan Road Blackhall EH4 3RQ Edinburgh		British		Finance Director	62464530001
SCOTT, Simon H 40 Dudley Avenue EH6 4PN Edinburgh Midlothian	Nov 08, 1996	Dec 31, 1997	Secretary	40 Dudley Avenue EH6 4PN Edinburgh Midlothian		British		Accountant	57516050001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Feb 22, 1993	Jun 07, 1993	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
ALLAN, Julie Anne Margaret 14 Dovecot Road EH12 7LE Edinburgh	Sep 12, 2006	Dec 09, 2008	Director	14 Dovecot Road EH12 7LE Edinburgh		British	1971-6	Marketing Executive	115540980001
BALFOUR, Yvonne Marie Lindsay 30a Midmar Gardens EH10 6DZ Edinburgh Midlothian	Apr 15, 2002	Dec 09, 2008	Director	30a Midmar Gardens EH10 6DZ Edinburgh Midlothian		British	1968-10	Managing Director	53477660003
BENTLEY, Mark 11-13 Charterhouse Buildings EC1M 7AP London Cello Group Plc United Kingdom	Apr 24, 2007	Dec 31, 2023	Director	11-13 Charterhouse Buildings EC1M 7AP London Cello Group Plc United Kingdom	England	British	1970-12	Finance Director	121012880009
BIBBY, Anthony James 2 Greenvale Drive Brightons FK2 0TQ Falkirk	Apr 15, 2002	Dec 09, 2008	Director	2 Greenvale Drive Brightons FK2 0TQ Falkirk	United Kingdom	British	1966-10	Marketing Executive	79355150001
BLACKWELL, Fiona The Old School House Atcombe Road South Woodchester GL5 5EP Stroud Gloucestershire	Apr 28, 1995	Jan 25, 1999	Director	The Old School House Atcombe Road South Woodchester GL5 5EP Stroud Gloucestershire		British	1965-6	Creative Designer	43179770004
BROWN, Roger Thomas 10 Briar Gardens G43 2TF Glasgow	Feb 17, 1998	Oct 31, 2001	Director	10 Briar Gardens G43 2TF Glasgow	Scotland	British	1954-8	Chartered Accountant	57161750001
CAROLAN, Andrew Joseph East Links Road EH31 2AF Gullane Deanston East Lothian	Jun 18, 1993	Oct 01, 2012	Director	East Links Road EH31 2AF Gullane Deanston East Lothian	United Kingdom	British	1961-1	Chairman And Chief Executive	35083370005
FAULDS, James Joseph Michael 30 India Street EH3 6HB Edinburgh	Jun 03, 1993	Dec 07, 2001	Director	30 India Street EH3 6HB Edinburgh		British	1952-11	Advertising Executive	571840006
JOHNSTON, Anthony Graeme Douglas 11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian	Jun 07, 1993	Apr 13, 1994	Director	11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian	United Kingdom	British	1942-11	Chartered Accountant	293120001
LAING, Andrew Scott 10 Templeland Road EH12 8RP Edinburgh Midlothian	Apr 15, 2002	Dec 31, 2009	Director	10 Templeland Road EH12 8RP Edinburgh Midlothian	United Kingdom	British	1968-1	Chartered Accountant	79355080002
MCINTYRE, Alexander Stewart 53 Strachan Road Blackhall EH4 3RQ Edinburgh	Apr 13, 1994	Nov 08, 1996	Director	53 Strachan Road Blackhall EH4 3RQ Edinburgh		British	1956-3	Finance Director	62464530001
MORRIS, Melanie Elizabeth 7 Brighouse Park Court EH4 6QF Edinburgh	Sep 12, 2006	Dec 09, 2008	Director	7 Brighouse Park Court EH4 6QF Edinburgh	Scotland	British	1967-4	Marketing Executive	115721100001
READMAN, Morag Anne Morrison Newhouse Queens Road, Dunbar EH42 1LJ Edinburgh East Lothian	Apr 15, 2002	Jul 31, 2007	Director	Newhouse Queens Road, Dunbar EH42 1LJ Edinburgh East Lothian	Scotland	Scottish	1961-11	Marketing Executive	186625650001
SCOTT, Mark Coleridge Petersham Road TW10 7AN Richmond Gort House Surrey	Dec 14, 2004	Jan 01, 2022	Director	Petersham Road TW10 7AN Richmond Gort House Surrey	England	British	1965-11	Company Director	132523740001
SCOTT, Simon H 40 Dudley Avenue EH6 4PN Edinburgh Midlothian	Nov 08, 1996	Dec 31, 1997	Director	40 Dudley Avenue EH6 4PN Edinburgh Midlothian		British	1957-12	Accountant	57516050001
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Dec 14, 2004	Dec 17, 2008	Director	20 Fortismere Avenue Muswell Hill N10 3BL London		British	1958-7	Company Director	14119150003
TRICKETT, Karen Anne 2 George Street KY1 1UP Kirkcaldy Fife	Sep 12, 2006	Dec 09, 2008	Director	2 George Street KY1 1UP Kirkcaldy Fife	United Kingdom	British	1972-2	Marketing Executive	102733900001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Feb 22, 1993	Jun 07, 1993	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cello Health Limited

Apr 06, 2016

Old Nichol Street

E2 7HR London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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