Tide Communications Limited in NEWBURY - RG14 1QL

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Tide Communications Limited NEWBURY

Founded in 2001, Tide Communications, classified under reg no. 04324951 is an active company. Currently registered at 2 Old Bath Road RG14 1QL, Newbury the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since May 9, 2003 Tide Communications Limited is no longer carrying the name First Rung Images.

The company has 2 directors, namely Christopher L., John M.. Of them, John M. has been with the company the longest, being appointed on 28 June 2010 and Christopher L. has been with the company for the least time - from 1 April 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert F. who worked with the the company until 19 February 2009.

Tide Communications Limited Address / Contact

Office Address	2 Old Bath Road
Town	Newbury
Post code	RG14 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04324951
Date of Incorporation	Mon, 19th Nov 2001
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Christopher L.

Position: Director

Appointed: 01 April 2013

John M.

Position: Director

Appointed: 28 June 2010

B.h. Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 2009

Resigned: 09 March 2010

John S.

Position: Director

Appointed: 23 October 2003

Resigned: 01 February 2010

Charlotte P.

Position: Director

Appointed: 26 September 2003

Resigned: 31 March 2004

Simon T.

Position: Director

Appointed: 28 May 2003

Resigned: 26 September 2003

John S.

Position: Director

Appointed: 28 May 2003

Resigned: 26 September 2003

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2003

Resigned: 22 February 2006

Bimal H.

Position: Director

Appointed: 19 November 2001

Resigned: 30 April 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 November 2001

Resigned: 19 November 2001

Robert F.

Position: Director

Appointed: 19 November 2001

Resigned: 19 February 2009

Robert F.

Position: Secretary

Appointed: 19 November 2001

Resigned: 19 February 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2001

Resigned: 19 November 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Tide Management Limited from Newbury, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tide Management Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04339559
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

First Rung Images	May 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2015 filed on: 16th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2014 filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2013 filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2012 filed on: 4th, December 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2011 filed on: 5th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2010 filed on: 21st, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2009 filed on: 17th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, April 2009	accounts	Free Download (3 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, August 2007	accounts	Free Download (5 pages)
363a	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
363a	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (6 pages)
363a	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (5 pages)
363a	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (6 pages)
363a	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 17th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 17th, January 2004	accounts	Free Download (5 pages)
363a	Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (8 pages)
363a	Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 8th, February 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 8th, February 2003	accounts	Free Download (3 pages)
363s	Period up to December 19, 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 19, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 19, 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 19, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/11/02 to 31/03/02 filed on: 10th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/03/02 filed on: 10th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2001	incorporation	Free Download (20 pages)

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