Terracotta Media Ltd in LONDON

Terracotta Media Ltd LONDON

Founded in 2006, Terracotta Media, classified under reg no. 05676548 is an active company. Currently registered at 53 Greenleaf Road E17 6QN, London the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Joey L., appointed on 16 January 2006. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Linh L.. There were no ex directors.

Terracotta Media Ltd Address / Contact

Office Address	53 Greenleaf Road
Town	London
Post code	E17 6QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05676548
Date of Incorporation	Mon, 16th Jan 2006
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Joey L.

Position: Director

Appointed: 16 January 2006

Linh L.

Position: Secretary

Appointed: 16 January 2006

Resigned: 01 August 2010

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Joey L. This PSC and has 75,01-100% shares.

Joey L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-2 227	535

Balance Sheet
Current Assets	35 588	42 618		79 153	97 054	86 320	79 896
Net Assets Liabilities			50 587	50 979	18 327	1 537	427
Cash Bank In Hand	84	3 446
Debtors	35 504	39 172
Net Assets Liabilities Including Pension Asset Liability	-2 227	535

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-2 228	534
Shareholder Funds	-2 227	535

Other
Average Number Employees During Period				2	2	2	2
Creditors			76 952	76 194	82 014	87 381	80 872
Fixed Assets			26 365	25 215	3 287	2 598	1 403
Net Current Assets Liabilities	-2 227	535	76 952	8 869	15 040	-1 061	-976
Total Assets Less Current Liabilities	-2 227	535	50 587	50 979	18 327	1 537	427
Creditors Due Within One Year	37 815	42 083

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 3rd October 2023 filed on: 15th, October 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 29th September 2023. New Address: 53 Greenleaf Road London E17 6QN. Previous address: Office 7 35-37 Ludgate Hill London EC4M 7JN England filed on: 29th, September 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd October 2022 filed on: 12th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 20th, September 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 31st, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd October 2021 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 28th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd October 2020 filed on: 4th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 1st, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd October 2019 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th January 2019 filed on: 13th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th January 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 6th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 7th, April 2017	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, February 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 16th January 2017 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, January 2017	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, April 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
CH01	On 11th September 2015 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 53 Greenleaf Road Greenleaf Road London E17 6QN at an unknown date filed on: 14th, April 2016	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, April 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 13th, November 2015	accounts	Free Download (4 pages)
AD01	Address change date: 6th October 2015. New Address: Office 7 35-37 Ludgate Hill London EC4M 7JN. Previous address: Office 7 35-37 Ludgate Hill London EC4M 7JN England filed on: 6th, October 2015	address	Free Download (1 page)
AD01	Address change date: 6th October 2015. New Address: Office 7 35-37 Ludgate Hill London EC4M 7JN. Previous address: 17 Higham Hill Road Walthamstow London E17 6EA filed on: 6th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 10th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th January 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
TM02	17th January 2011 - the day secretary's appointment was terminated filed on: 17th, January 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 15th, April 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 12th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 20/01/2009 from 17 higham hill road london E17 6EA filed on: 20th, January 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 7th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 20th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 20th, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, January 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, January 2006	incorporation	Free Download (19 pages)