TORTOISE MEDIA LTD
| Status | ACTIVE |
| Company No. | 11100473 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2017 |
| Age | 6 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
TORTOISE MEDIA LTD is an active private limited company with number 11100473. It was incorporated 6 years, 6 months, 7 days ago, on 06 December 2017. The company address is The Harley Building The Harley Building, London, W1W 6XB, England.
Company Fillings
Resolution
Date: 21 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jan 2024
Action Date: 15 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-15
Capital : 26.65723 GBP
Documents
Accounts with accounts type full
Date: 20 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 07 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Change person director company with change date
Date: 07 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Mr Matthew Winthrop Barzun
Documents
Capital allotment shares
Date: 20 Nov 2023
Action Date: 13 Nov 2023
Category: Capital
Type: SH01
Capital : 25.99756 GBP
Date: 2023-11-13
Documents
Capital allotment shares
Date: 06 Nov 2023
Action Date: 30 Oct 2023
Category: Capital
Type: SH01
Capital : 25.99636 GBP
Date: 2023-10-30
Documents
Capital allotment shares
Date: 06 Nov 2023
Action Date: 30 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-30
Capital : 25.99636 GBP
Documents
Appoint person director company with name date
Date: 31 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-11
Officer name: Mr Nick Jones
Documents
Appoint person director company with name date
Date: 31 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-11
Officer name: Ms Ceci Kurzman
Documents
Change account reference date company previous shortened
Date: 27 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 09 Feb 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Capital : 25.9011 GBP
Date: 2023-02-01
Documents
Capital allotment shares
Date: 09 Feb 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-01
Capital : 25.9011 GBP
Documents
Termination director company with name termination date
Date: 23 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Catherine Sarah Elizabeth Vanneck-Smith
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 09 Nov 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Capital : 25.81181 GBP
Date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-16
New address: The Harley Building 77-79 New Cavendish Street London W1W 6XB
Old address: 71-75 Shelton Street London WC2H 9JQ England
Documents
Resolution
Date: 21 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 08 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-08
Capital : 25.65872 GBP
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 08 Dec 2021
Category: Capital
Type: SH01
Capital : 25.63645 GBP
Date: 2021-12-08
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 08 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-08
Capital : 25.4969 GBP
Documents
Second filing of confirmation statement with made up date
Date: 30 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-11-29
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 05 Jul 2021
Action Date: 25 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-25
Psc name: Mr James Paul Harding
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Capital allotment shares
Date: 10 Mar 2021
Action Date: 07 Dec 2020
Category: Capital
Type: SH01
Capital : 19.3732 GBP
Date: 2020-12-07
Documents
Capital allotment shares
Date: 10 Mar 2021
Action Date: 29 Oct 2020
Category: Capital
Type: SH01
Capital : 18.56676 GBP
Date: 2020-10-29
Documents
Resolution
Date: 19 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 04 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Oct 2020
Action Date: 14 May 2020
Category: Capital
Type: SH01
Capital : 17.5347 GBP
Date: 2020-05-14
Documents
Confirmation statement with updates
Date: 18 Mar 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Capital allotment shares
Date: 18 Mar 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-20
Capital : 17.06979 GBP
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Address
Type: AD01
New address: 71-75 Shelton Street London WC2H 9JQ
Old address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Change date: 2019-03-13
Documents
Change to a person with significant control
Date: 06 Mar 2019
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-19
Psc name: Mr James Paul Harding
Documents
Confirmation statement with updates
Date: 06 Mar 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Resolution
Date: 01 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Feb 2019
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Vanneck-Smith
Appointment date: 2018-11-22
Documents
Capital allotment shares
Date: 18 Feb 2019
Action Date: 19 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-19
Capital : 14.72757 GBP
Documents
Second filing capital allotment shares
Date: 20 Nov 2018
Action Date: 06 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-06
Capital : 14.66507 GBP
Documents
Second filing capital allotment shares
Date: 19 Nov 2018
Action Date: 29 May 2018
Category: Capital
Type: RP04SH01
Capital : 14.26634 GBP
Date: 2018-05-29
Documents
Capital allotment shares
Date: 21 Aug 2018
Action Date: 06 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-06
Capital : 1.466507 GBP
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 29 May 2018
Category: Capital
Type: SH01
Date: 2018-05-29
Capital : 1.426634 GBP
Documents
Resolution
Date: 27 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Winthrop Barzun
Appointment date: 2018-05-29
Documents
Capital alter shares subdivision
Date: 03 May 2018
Action Date: 08 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-08
Documents
Resolution
Date: 19 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Apr 2018
Action Date: 08 Mar 2018
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2018-03-08
Documents
Cessation of a person with significant control
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-11
Psc name: Daniel Richard Murad Sopher
Documents
Notification of a person with significant control
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Paul Harding
Notification date: 2018-01-11
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-11
Officer name: Daniel Richard Murad Sopher
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-11
Officer name: Mr James Paul Harding
Documents
Confirmation statement with updates
Date: 15 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
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