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Tcd Media Ltd LEATHERHEAD


Founded in 2016, Tcd Media, classified under reg no. 10135049 is an active company. Currently registered at Menzies Llp Ashcombe House KT22 8DY, Leatherhead the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2018-05-17 Tcd Media Ltd is no longer carrying the name Tin Can Digital.

The company has one director. Fiona R., appointed on 20 April 2016. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Andrea O.. There were no ex secretaries.

Tcd Media Ltd Address / Contact

Office Address Menzies Llp Ashcombe House
Office Address2 5 The Crescent
Town Leatherhead
Post code KT22 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10135049
Date of Incorporation Wed, 20th Apr 2016
Industry Video production activities
Industry Reproduction of computer media
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Fiona R.

Position: Director

Appointed: 20 April 2016

Andrea O.

Position: Director

Appointed: 20 April 2016

Resigned: 30 April 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Fiona R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrea O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Fiona R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiona R.

Notified on 1 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrea O.

Notified on 20 April 2016
Ceased on 30 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Fiona R.

Notified on 20 April 2016
Ceased on 1 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tin Can Digital May 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-30
Balance Sheet
Current Assets10 22037 888
Net Assets Liabilities860389
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal13 80013 000
Average Number Employees During Period22
Creditors8 86519 464
Fixed Assets12 27512 000
Net Current Assets Liabilities2 43719 389
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 082965
Provisions For Liabilities Balance Sheet Subtotal52 
Total Assets Less Current Liabilities14 71231 389

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period ending changed to 2023-04-30 (was 2023-10-31).
filed on: 8th, January 2024
Free Download (1 page)

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