General information

Name:

Tech Media Ag Limited

Office Address:

167 Banstead Road SM5 4DP Carshalton

Number: 11714237

Incorporation date: 2018-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tech Media Ag Ltd with the registration number 11714237 has been on the market for 6 years. The Private Limited Company is officially located at 167 Banstead Road, , Carshalton and their area code is SM5 4DP. Its official name switch from Ultragrow to Tech Media Ag Ltd occurred on Thu, 9th Dec 2021. The company's principal business activity number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-12-05.

Chaudhry S. is this particular company's single managing director, who was formally appointed on Thu, 6th Dec 2018.

Chaudhry S. is the individual who has control over this firm, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Tech Media Ag Ltd 2021-12-09
  • Ultragrow Ltd 2018-12-06

Financial data based on annual reports

Company staff

Chaudhry S.

Role: Director

Appointed: 06 December 2018

Latest update: 1 April 2024

People with significant control

Chaudhry S.
Notified on 6 December 2018
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Syed N.
Notified on 6 December 2018
Ceased on 3 May 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 6 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Change of name Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
5
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