Titanium Media Limited
- Dissolved
- Incorporated on 24 Jan 2007
Reg Address: 2a Grove Parade, Buxton SK17 6AJ, England
Previous Names:
Longcroft Productions Limited - 24 Jan 2007
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Titanium Media Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anita Jane Henderson Longcroft | Secretary | 24 Jan 2007 | British | Active |
| 2 | Anita Jane Henderson Longcroft | Director | 24 Jan 2007 | British | Active |
| 3 | Charles George Stoddart Longcroft | Director | 24 Jan 2007 | British | Active |
| 4 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 24 Jan 2007 | - | Resigned 24 Jan 2007 |
| 5 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 24 Jan 2007 | - | Resigned 24 Jan 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Titanium Media Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 18 Apr 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 31 Jan 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 23 Jan 2017 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 19 Jul 2016 | Download PDF 1 Pages |
| 5 | Accounts - Total Exemption Small | 24 Jun 2016 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2016 | Download PDF 5 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 29 Jan 2015 | Download PDF 2 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2015 | Download PDF 5 Pages |
| 9 | Officers - Change Person Secretary Company With Change Date | 29 Jan 2015 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 28 Nov 2014 | Download PDF 4 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2014 | Download PDF 5 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 24 Jan 2014 | Download PDF 2 Pages |
| 13 | Officers - Change Person Secretary Company With Change Date | 24 Jan 2014 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Small | 11 Sep 2013 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2013 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 7 Feb 2013 | Download PDF 6 Pages |
| 17 | Accounts - Total Exemption Small | 8 Jun 2012 | Download PDF 5 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 1 Feb 2012 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2012 | Download PDF 5 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 1 Feb 2012 | Download PDF 1 Pages |
| 21 | Officers - Change Person Secretary Company With Change Date | 1 Feb 2012 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 1 Feb 2012 | Download PDF 2 Pages |
| 23 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Nov 2011 | Download PDF 1 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Extended | 19 Oct 2011 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2011 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 17 Nov 2010 | Download PDF 6 Pages |
| 27 | Change Of Name - Certificate Company | 16 Mar 2010 | Download PDF 2 Pages |
| 28 | Resolution | 16 Mar 2010 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2010 | Download PDF 5 Pages |
| 30 | Accounts - Total Exemption Small | 9 Dec 2009 | Download PDF 6 Pages |
| 31 | Annual Return - Legacy | 29 Jan 2009 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Small | 24 Nov 2008 | Download PDF 5 Pages |
| 33 | Address - Legacy | 13 Aug 2008 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 28 Jul 2008 | Download PDF 3 Pages |
| 35 | Address - Legacy | 1 Jun 2007 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 26 Feb 2007 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 26 Feb 2007 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 14 Feb 2007 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 14 Feb 2007 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 24 Jan 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Chelsea Square Garden Limited Mutual People: Anita Jane Henderson Longcroft | Active |