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Tanya Beckett Limited WATLINGTON

Founded in 2006, Tanya Beckett, classified under reg no. 05869791 is an active company. Currently registered at Field Farmhouse Shirburn Road OX49 5RR, Watlington the company has been in the business for eighteen years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 25th Feb 2022 Tanya Beckett Limited is no longer carrying the name Charlatan Media.

The firm has one director. Tanya B., appointed on 26 July 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Edward G. who worked with the the firm until 19 July 2014.

Tanya Beckett Limited Address / Contact

Office Address Field Farmhouse Shirburn Road
Office Address2 Lewknor
Town Watlington
Post code OX49 5RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05869791
Date of Incorporation Fri, 7th Jul 2006
Industry Television programming and broadcasting activities
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Tanya B.

Position: Director

Appointed: 26 July 2006

Edward G.

Position: Secretary

Appointed: 26 July 2006

Resigned: 19 July 2014

Edward G.

Position: Director

Appointed: 26 July 2006

Resigned: 19 July 2014

Abc Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 07 July 2006

Resigned: 26 July 2006

Professional Formations Ltd

Position: Director

Appointed: 07 July 2006

Resigned: 26 July 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Tanya B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tanya B.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Charlatan Media February 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-31
Net Worth31 70230 291   
Balance Sheet
Current Assets20 58925 5257 31413 65059 534
Reserves/Capital
Shareholder Funds31 70230 291   
Other
Creditors 3 180-4 396-1 972-2 799
Fixed Assets10 1988 6968 1918 7475 601
Net Current Assets Liabilities21 50421 59511 71015 62262 333
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal966-750   
Total Assets Less Current Liabilities31 70230 29119 90124 36967 934
Creditors Due Within One Year513 180   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 9th, January 2024 		Free Download (3 pages)

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