| Company Name | Tonic Media And Productions Limited |
|---|---|
| Director | Gloria Abramoff |
| Company Status | Active |
| Company Number | 07125196 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2010(14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Gloria Abramoff |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Briarfield Avenue London N3 2LG |
| Director Name | Timothy David Samuels |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 162 Regents Park Road London NW1 8XN |
Location
| Registered Address | 39 Etchingham Park Road London N3 2DU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£579 |
| Cash | £7,980 |
| Current Liabilities | £33,730 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 13 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 25 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 30 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 June 2017 | Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR to 39 Etchingham Park Road London N3 2DU on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR to 39 Etchingham Park Road London N3 2DU on 27 June 2017 (1 page) |
| 27 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2010 | Incorporation (23 pages) |
| 14 January 2010 | Incorporation (23 pages) |