Thomas Group Media Limited is a private limited company registered at 10 Church Heights, Hoylandswaine, Sheffield S36 7LX. This 9 months-old company, incorporated on 2023-07-22 is run by 2 directors.
Director Alexander T., appointed on 22 July 2023. Director Oliver T., appointed on 22 July 2023.
The company is officially categorised as "advertising agencies" (SIC: 73110), "other education not elsewhere classified" (SIC code: 85590). According to official records there was a change of name on 2023-07-31 and their previous name was Aer Innovations Ltd.
The last confirmation statement was sent on 2023-07-28 and the due date for the subsequent filing is 2024-08-11.
| Office Address | 10 Church Heights |
| Office Address2 | Hoylandswaine |
| Town | Sheffield |
| Post code | S36 7LX |
| Country of origin | United Kingdom |
| Registration Number | 15020699 |
| Date of Incorporation | Sat, 22nd Jul 2023 |
| Industry | Advertising agencies |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Tue, 22nd Apr 2025 (348 days left) |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 22 July 2023
Position: Director
Appointed: 22 July 2023
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Oliver T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexander T. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver T.
| Notified on | 22 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander T.
| Notified on | 22 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Aer Innovations | July 31, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed aer innovations LTDcertificate issued on 31/07/23 filed on: 31st, July 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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