Taylor Made Media Tv Limited

Company Name	Taylor Made Media Tv Limited
Company Status	Active
Company Number	07306579
Category	Private Limited Company
Incorporation Date	7 July 2010(13 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Sophie Louise Taylor
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Charlotte Road London EC2A 3QT

Director Name	Mr Stephen Richard Arthur Taylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(4 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Russell Street Bath Somerset BA1 2QF

Director Name	Mr Ian Denis McGinty
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(4 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Charlotte Road London EC2A 3QT

Contact

Website	taylormademedia.tv

Location

Registered Address	59 Charlotte Road London EC2A 3QT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

64 at £0.1	Ian Mcginty 6.02% Ordinary B
64 at £0.1	Sophie Louise Taylor 6.02% Ordinary E
479 at £0.1	Sophie Louise Taylor 45.02% Ordinary A
295 at £0.1	Sophie Louise Taylor 27.73% Ordinary F
160 at £0.1	Stephen Richard Arthur Taylor 15.04% Ordinary C
2 at £0.1	Jacqueline Wagstaff 0.19% Ordinary D

Financials

Year	2014
Net Worth	£123,193
Cash	£93,335
Current Liabilities	£87,291

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 April 2024 (3 weeks, 1 day ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Filing History

29 January 2021	Total exemption full accounts made up to 31 July 2020 (13 pages)
15 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 July 2019 (14 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
10 April 2019	Change of share class name or designation (2 pages)
10 April 2019	Particulars of variation of rights attached to shares (2 pages)
28 November 2018	Total exemption full accounts made up to 31 July 2018 (14 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 31 July 2017 (18 pages)
11 January 2018	Total exemption full accounts made up to 31 July 2017 (18 pages)
22 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
13 December 2016	Registered office address changed from 20 Great Chapel Street London W1F 8FW England to C/O First Floor 59 Charlotte Road London EC2A 3QT on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from 20 Great Chapel Street London W1F 8FW England to C/O First Floor 59 Charlotte Road London EC2A 3QT on 13 December 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 September 2016	Change of share class name or designation (2 pages)
26 September 2016	Change of share class name or designation (2 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 106.4 (7 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 106.4 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 December 2015	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to 20 Great Chapel Street London W1F 8FW on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to 20 Great Chapel Street London W1F 8FW on 4 December 2015 (1 page)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 106.4 (7 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 106.4 (7 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 106.4 (7 pages)
24 April 2015	Registered office address changed from 62/64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 62-64 New Road Basingstoke Hampshire RG21 7PW on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from 62/64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 62-64 New Road Basingstoke Hampshire RG21 7PW on 24 April 2015 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 October 2014	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 62/64 New Road Basingstoke Hampshire RG21 7PW on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 62/64 New Road Basingstoke Hampshire RG21 7PW on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 62/64 New Road Basingstoke Hampshire RG21 7PW on 2 October 2014 (1 page)
24 September 2014	Change of share class name or designation (2 pages)
24 September 2014	Particulars of variation of rights attached to shares (3 pages)
24 September 2014	Particulars of variation of rights attached to shares (3 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 September 2014	Change of share class name or designation (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
2 September 2014	Appointment of Mr Stephen Richard Arthur Taylor as a director on 1 August 2014 (2 pages)
2 September 2014	Appointment of Mr Stephen Richard Arthur Taylor as a director on 1 August 2014 (2 pages)
2 September 2014	Appointment of Mr Ian Denis Mcginty as a director on 1 August 2014 (2 pages)
2 September 2014	Appointment of Mr Ian Denis Mcginty as a director on 1 August 2014 (2 pages)
2 September 2014	Appointment of Mr Stephen Richard Arthur Taylor as a director on 1 August 2014 (2 pages)
2 September 2014	Appointment of Mr Ian Denis Mcginty as a director on 1 August 2014 (2 pages)
17 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,064 (4 pages)
17 July 2014	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames KT1 1BQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,064 (4 pages)
17 July 2014	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames KT1 1BQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,064 (4 pages)
10 July 2014	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 10 July 2014 (1 page)
7 April 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,053 (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,053 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
14 May 2012	Consolidation and sub-division of shares on 21 February 2012 (5 pages)
14 May 2012	Consolidation and sub-division of shares on 21 February 2012 (5 pages)
1 May 2012	Resolutions RES13 ‐ Sub division 21/03/2012 (1 page)
1 May 2012	Resolutions RES13 ‐ Sub division 21/03/2012 (1 page)
14 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
7 July 2010	Incorporation (22 pages)
7 July 2010	Incorporation (22 pages)

Taylor Made Media Tv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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