Turville Media Limited
- Active
- Incorporated on 25 Jan 2016
Reg Address: 10 Orange Street, London WC2H 7DQ, England
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 Turville Media Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ruby Attaa Sarpong | Secretary | 20 Jan 2023 | - | Resigned 17 Jan 2024 |
2 | James Edward Taylor Reeve | Director | 17 Apr 2018 | British | Active |
3 | James Edward Taylor Reeve | Director | 17 Apr 2018 | British | Active |
4 | Simon David Cox | Director | 21 Dec 2016 | British | Resigned 1 Apr 2021 |
5 | Simon David Cox | Director | 21 Dec 2016 | British | Resigned 1 Apr 2021 |
6 | Fergus Kingsley Haycock | Director | 25 Jan 2016 | British | Resigned 17 Apr 2018 |
7 | Laura Kathryn Macara | Secretary | 25 Jan 2016 | - | Resigned 20 Jan 2023 |
8 | Laura Kathryn Macara | Secretary | 25 Jan 2016 | - | Active |
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 |
---|---|---|---|---|
1 | Mr Simon Cox Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 22 Aug 2022 | British | Active |
2 | Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Apr 2017 | - | Active |
3 | - Natures of Control: Persons With Significant Control Statement | 24 Jan 2017 | - | Ceased 24 Jan 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Turville Media Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Registered Office Company With Date Old New | 2 Apr 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 27 Mar 2024 | Download PDF |
3 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2024 | Download PDF |
4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jan 2024 | Download PDF |
5 | Confirmation Statement - No Updates | 24 Jan 2024 | Download PDF |
6 | Accounts - Total Exemption Full | 27 Jun 2023 | Download PDF |
7 | Officers - Termination Secretary Company With Name Termination Date | 31 Jan 2023 | Download PDF |
8 | Officers - Appoint Person Secretary Company With Name Date | 31 Jan 2023 | Download PDF |
9 | Capital - Legacy | 25 Jan 2023 | Download PDF |
10 | Insolvency - Legacy | 25 Jan 2023 | Download PDF |
11 | Resolution | 25 Jan 2023 | Download PDF |
12 | Confirmation Statement - Updates | 25 Jan 2023 | Download PDF |
13 | Capital - Statement Company With Date Currency Figure | 25 Jan 2023 | Download PDF |
14 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Sep 2022 | Download PDF |
15 | Address - Change Registered Office Company With Date Old New | 31 Aug 2022 | Download PDF |
16 | Accounts - Total Exemption Full | 23 Jun 2022 | Download PDF 7 Pages |
17 | Insolvency - Legacy | 27 Jul 2021 | Download PDF |
18 | Capital - Legacy | 27 Jul 2021 | Download PDF |
19 | Capital - Statement Company With Date Currency Figure | 27 Jul 2021 | Download PDF |
20 | Resolution | 27 Jul 2021 | Download PDF |
21 | Accounts - Total Exemption Full | 10 May 2021 | Download PDF |
22 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2021 | Download PDF |
23 | Confirmation Statement - No Updates | 12 Mar 2021 | Download PDF 3 Pages |
24 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 10 Aug 2020 | Download PDF 2 Pages |
25 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Aug 2020 | Download PDF 2 Pages |
26 | Accounts - Total Exemption Full | 21 Apr 2020 | Download PDF 7 Pages |
27 | Confirmation Statement - No Updates | 24 Jan 2020 | Download PDF 3 Pages |
28 | Accounts - Total Exemption Full | 31 May 2019 | Download PDF 7 Pages |
29 | Confirmation Statement - No Updates | 24 Jan 2019 | Download PDF 3 Pages |
30 | Officers - Change Person Secretary Company With Change Date | 24 Jul 2018 | Download PDF 1 Pages |
31 | Accounts - Total Exemption Full | 25 Jun 2018 | Download PDF 7 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2018 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2018 | Download PDF 1 Pages |
34 | Confirmation Statement - Updates | 24 Jan 2018 | Download PDF 4 Pages |
35 | Resolution | 5 Sep 2017 | Download PDF 40 Pages |
36 | Capital - Allotment Shares | 25 Apr 2017 | Download PDF 6 Pages |
37 | Resolution | 13 Apr 2017 | Download PDF 41 Pages |
38 | Capital - Allotment Shares | 29 Mar 2017 | Download PDF 6 Pages |
39 | Capital - Allotment Shares | 29 Mar 2017 | Download PDF 6 Pages |
40 | Resolution | 20 Mar 2017 | Download PDF 41 Pages |
41 | Capital - Allotment Shares | 14 Mar 2017 | Download PDF 6 Pages |
42 | Resolution | 9 Mar 2017 | Download PDF 41 Pages |
43 | Accounts - Dormant | 8 Mar 2017 | Download PDF 2 Pages |
44 | Capital - Alter Shares Subdivision | 11 Feb 2017 | Download PDF 6 Pages |
45 | Capital - Allotment Shares | 11 Feb 2017 | Download PDF 6 Pages |
46 | Capital - Allotment Shares | 9 Feb 2017 | Download PDF 6 Pages |
47 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 7 Pages |
48 | Capital - Variation Of Rights Attached To Shares | 19 Jan 2017 | Download PDF 3 Pages |
49 | Resolution | 19 Jan 2017 | Download PDF 41 Pages |
50 | Capital - Name Of Class Of Shares | 19 Jan 2017 | Download PDF 2 Pages |
51 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2016 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2016 | Download PDF 2 Pages |
53 | Address - Change Registered Office Company With Date Old New | 21 Dec 2016 | Download PDF 1 Pages |
54 | Address - Change Sail Company With Old New | 2 Nov 2016 | Download PDF 1 Pages |
55 | Address - Move Registers To Sail Company With New | 1 Nov 2016 | Download PDF 1 Pages |
56 | Officers - Change Person Director Company With Change Date | 17 Oct 2016 | Download PDF 2 Pages |
57 | Address - Move Registers To Sail Company With New | 12 Feb 2016 | Download PDF 1 Pages |
58 | Address - Change Sail Company With New | 11 Feb 2016 | Download PDF 1 Pages |
59 | Incorporation - Company | 25 Jan 2016 | Download PDF 8 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.