Tesseract Media Ltd in LONDON

Tesseract Media Ltd LONDON

Founded in 2010, Tesseract Media, classified under reg no. 07215137 is a active - proposal to strike off company. Currently registered at 29b Winterbourne Road SE6 4UQ, London the company has been in the business for fourteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Fri, 31st May 2019.

Tesseract Media Ltd Address / Contact

Office Address	29b Winterbourne Road
Town	London
Post code	SE6 4UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07215137
Date of Incorporation	Wed, 7th Apr 2010
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	14 years old
Account next due date	Mon, 31st May 2021 (1074 days after)
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Wed, 21st Apr 2021 (2021-04-21)
Last confirmation statement dated	Tue, 7th Apr 2020

Company staff

John M.

Position: Director

Appointed: 07 April 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is John M. This PSC and has 75,01-100% shares.

John M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Net Worth	2 134	12 572	19 249

Balance Sheet
Cash Bank In Hand	6 875	19 671	31 598	10 114	15 810	16 044
Current Assets	11 214	28 420	31 598	13 114	15 810
Debtors	4 339	8 749		3 000
Net Assets Liabilities Including Pension Asset Liability	2 134	12 572	19 249	9 756	6 860	5 896
Tangible Fixed Assets	1 588	3 300	2 640	2 112	1 627	1 544

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	2 034	12 472	19 149	9 656	6 760	5 796
Shareholder Funds	2 134	12 572	19 249

Other
Creditors Due Within One Year Total Current Liabilities	10 668	19 148
Fixed Assets	1 588	3 300
Net Current Assets Liabilities	546	9 272	16 609	7 644	5 233	4 352
Tangible Fixed Assets Additions		2 536				242
Tangible Fixed Assets Cost Or Valuation	1 985	4 521	4 521	4 521	4 521	4 763
Tangible Fixed Assets Depreciation	397	1 221	1 881	2 409	2 894	3 219
Tangible Fixed Assets Depreciation Charge For Period		824
Total Assets Less Current Liabilities	2 134	12 572	19 249
Capital Employed			19 249	9 756	6 860	5 896
Creditors Due Within One Year		19 148	14 989	5 470	10 577	11 692
Number Shares Allotted			100	100	100	100
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			660	528	485	325
Value Shares Allotted			1

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 20th, February 2021	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 20th, February 2021	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, February 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, January 2021	dissolution	Free Download (3 pages)
AD01	Address change date: Wed, 9th Dec 2020. New Address: 29B Winterbourne Road London SE6 4UQ. Previous address: Office 16 Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA England filed on: 9th, December 2020	address	Free Download (1 page)
AD01	Address change date: Mon, 7th Dec 2020. New Address: Office 16 Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA. Previous address: Office 2, Jeffersons Business Centre 6 South Bar Street Banbury Oxfordshire OX16 9AA England filed on: 7th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 7th Apr 2020 filed on: 11th, April 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Sat, 11th Apr 2020. New Address: Office 2, Jeffersons Business Centre 6 South Bar Street Banbury Oxfordshire OX16 9AA. Previous address: Office 12B, Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA England filed on: 11th, April 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 14th, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 7th Apr 2019 filed on: 16th, April 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 13th Mar 2019. New Address: Office 12B 6 South Bar Street Banbury OX16 9AA. Previous address: Chancery Court Lincoln's Inn Lincoln Road High Wycombe Buckinghamshire HP12 3RE filed on: 13th, March 2019	address	Free Download (1 page)
AD01	Address change date: Wed, 13th Mar 2019. New Address: Office 12B, Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA. Previous address: Office 12B 6 South Bar Street Banbury OX16 9AA England filed on: 13th, March 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 21st, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 7th Apr 2018 filed on: 7th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 7th Apr 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 13th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 2nd, May 2015	annual return	Free Download
SH01	Capital declared on Sat, 2nd May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 8th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 27th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 7th, October 2012	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Mon, 30th Apr 2012 to Thu, 31st May 2012 filed on: 29th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 28th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 22nd, January 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2011 to Fri, 30th Apr 2010 filed on: 28th, December 2011	accounts	Free Download (1 page)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 29th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2010	incorporation	Free Download (15 pages)