Turville Media Limited

General information

Name:

Turville Media Ltd

Office Address:

Great Point, 13-14 Buckingham Street WC2N 6DF London

Number: 09967616

Incorporation date: 2016-01-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turville Media is a company situated at WC2N 6DF London at Great Point, 13-14. This company has been registered in year 2016 and is established under the identification number 09967616. This company has existed on the English market for eight years now and the official state is active. This enterprise's SIC code is 59113 and has the NACE code: Television programme production activities. Turville Media Ltd reported its account information for the period that ended on 2022-09-30. The firm's latest confirmation statement was submitted on 2023-01-24.

When it comes to the following limited company, just about all of director's obligations have so far been performed by James R. who was selected to lead the company six years ago. For five years Simon C., had been supervising the following limited company till the resignation three years ago. Furthermore another director, namely Fergus H. resigned in April 2018.

Simon C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 17 April 2018

Latest update: 5 March 2024

People with significant control

Simon C.
Notified on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wcs Nominees
Address: 50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06002307
Notified on 3 April 2017
Ceased on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2016-01-25
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
2024/01/17 - the day secretary's appointment was terminated (TM02)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
8
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