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Techmedia (UK) Limited SUTTON

Founded in 2014, Techmedia (UK), classified under reg no. 08911271 is an active company. Currently registered at 591 London Road SM3 9AG, Sutton the company has been in the business for ten years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

There is a single director in the firm at the moment - Tanzeem U., appointed on 1 January 2022. In addition, a secretary was appointed - Tanzeem U., appointed on 5 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Techmedia (UK) Limited Address / Contact

Office Address 591 London Road
Office Address2 Cheam
Town Sutton
Post code SM3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08911271
Date of Incorporation Tue, 25th Feb 2014
Industry Non-specialised wholesale trade
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Tanzeem U.

Position: Secretary

Appointed: 05 April 2022

Tanzeem U.

Position: Director

Appointed: 01 January 2022

Chaudhry J.

Position: Secretary

Appointed: 11 June 2020

Resigned: 05 April 2022

Chaudhry J.

Position: Director

Appointed: 02 January 2020

Resigned: 01 January 2022

Sajid U.

Position: Director

Appointed: 03 September 2019

Resigned: 06 January 2020

Tanzeem U.

Position: Director

Appointed: 01 October 2018

Resigned: 04 September 2019

Suhela B.

Position: Secretary

Appointed: 25 February 2014

Resigned: 10 June 2020

Sajid U.

Position: Director

Appointed: 25 February 2014

Resigned: 01 October 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Sadia A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Chaudhry J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sajid B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sadia A.

Notified on 1 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Chaudhry J.

Notified on 11 June 2020
Ceased on 5 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sajid B.

Notified on 6 April 2016
Ceased on 10 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth-9891 36849 437      
Balance Sheet
Cash Bank On Hand     5 00158 471  
Current Assets34 54089 484219 671628 862246 253244 941466 814508 903458 428
Debtors9 05520 346   114 544129 777  
Net Assets Liabilities  49 437428 95498 03310 58442 26226 65522 484
Property Plant Equipment     47 22146 605  
Total Inventories     126 407278 566  
Cash Bank In Hand25 48566 892       
Net Assets Liabilities Including Pension Asset Liability-9891 36849 437      
Stocks Inventory 2 246       
Tangible Fixed Assets620496       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-1 0891 268       
Shareholder Funds-9891 36849 437      
Other
Accumulated Depreciation Impairment Property Plant Equipment     55 23666 886  
Average Number Employees During Period     4144
Creditors  230 230274 065176 660281 578421 157475 852521 554
Fixed Assets62049659 99662 94265 82547 22146 60539 44682 277
Increase From Depreciation Charge For Year Property Plant Equipment      11 650  
Net Current Assets Liabilities-1 609872-10 559366 01266 81336 63745 65733 05163 126
Property Plant Equipment Gross Cost     102 457113 491  
Total Additions Including From Business Combinations Property Plant Equipment      11 034  
Total Assets Less Current Liabilities-9891 36849 437428 954132 63810 58492 26272 49719 151
Creditors Due Within One Year36 14988 612230 230      
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions775        
Tangible Fixed Assets Cost Or Valuation775775       
Tangible Fixed Assets Depreciation155279       
Tangible Fixed Assets Depreciation Charged In Period155124       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/16
filed on: 5th, April 2024 		Free Download (3 pages)

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