Ticckle Media Limited

Company Name	Ticckle Media Limited
Company Status	Active
Company Number	07687805
Category	Private Limited Company
Incorporation Date	29 June 2011(12 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Hardisty
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Flat C 3 Gatesborough Street London EC2A 4NS

Director Name	Mr Xan Ross Blacker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(same day as company formation)
Role	Online Marketing (Ceo)
Country of Residence	England
Correspondence Address	Flat 3 159 Graham Road London E8 1PD

Director Name	Mr Tarek Mamdouh Abbas
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Fahad Alturki
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	16 May 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Ceo, A.A. Turki Group (Atco)
Country of Residence	Saudi Arabia
Correspondence Address	Atco Building King Khalid Street Dammam 31421

Director Name	Mr Paolo Antonio Vaglietti
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Swiss
Status	Current
Appointed	16 May 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	Atlantis Capital Management 40-41 Pall Mall London SW1Y 5JG

Contact

Telephone	07 960756505
Telephone region	Mobile

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1.2k at $0.01	Darklight Holdings LTD 9.02% Preferred
774 at £0.01	Fraser Hamilton 5.95% Ordinary
3.1k at £0.01	Darklight Holdings LTD 23.84% Ordinary
2.1k at £0.01	Richard Hardisty 16.35% Ordinary
2.1k at £0.01	Xan Blacker 16.35% Ordinary
1.9k at £0.01	Tarek Abbas 14.37% Ordinary
1.6k at $0.01	Fahad Alturki 12.55% Preferred
204 at £0.01	Stephen Fry 1.57% Ordinary

Financials

Year	2014
Net Worth	-£59,659
Cash	£72,913
Current Liabilities	£150,756

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

20 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
31 March 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
25 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
12 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
12 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
23 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
7 August 2017	Notification of Paolo Antonio Vaglietti as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Paolo Antonio Vaglietti as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Notification of Paolo Antonio Vaglietti as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 102 USD 28.05 (7 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 102 USD 28.05 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 102 USD 28.05 (8 pages)
1 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 102 USD 28.05 (8 pages)
1 September 2015	Director's details changed for Mr Xan Blacker on 1 June 2015 (2 pages)
1 September 2015	Director's details changed for Mr Xan Blacker on 1 June 2015 (2 pages)
1 September 2015	Director's details changed for Mr Xan Blacker on 1 June 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 August 2014	Director's details changed for Mr Tarek Abbas on 16 May 2014 (2 pages)
21 August 2014	Director's details changed for Mr Richard Hardisty on 1 July 2014 (2 pages)
21 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 102 USD 28.05 (9 pages)
21 August 2014	Director's details changed for Mr Richard Hardisty on 1 July 2014 (2 pages)
21 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 102 USD 28.05 (9 pages)
21 August 2014	Director's details changed for Mr Richard Hardisty on 1 July 2014 (2 pages)
21 August 2014	Director's details changed for Mr Tarek Abbas on 16 May 2014 (2 pages)
30 May 2014	Appointment of Mr Fahad Alturki as a director (2 pages)
30 May 2014	Appointment of Mr Fahad Alturki as a director (2 pages)
29 May 2014	Appointment of Mr Tarek Abbas as a director (2 pages)
29 May 2014	Appointment of Mr Paolo Antonio Vaglietti as a director (2 pages)
29 May 2014	Appointment of Mr Paolo Antonio Vaglietti as a director (2 pages)
29 May 2014	Appointment of Mr Tarek Abbas as a director (2 pages)
22 May 2014	Sub-division of shares on 16 May 2014 (5 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 16/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 16/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
22 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 102.00 USD 28.05 (5 pages)
22 May 2014	Sub-division of shares on 16 May 2014 (5 pages)
22 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 102.00 USD 28.05 (5 pages)
23 April 2014	Amended accounts made up to 30 June 2013 (4 pages)
23 April 2014	Amended accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 August 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 102 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 102 (3 pages)
13 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
13 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 January 2013	Director's details changed for Mr Xan Blacker on 23 November 2012 (2 pages)
7 January 2013	Director's details changed for Mr Xan Blacker on 23 November 2012 (2 pages)
28 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 June 2011	Incorporation (44 pages)
29 June 2011	Incorporation (44 pages)

Ticckle Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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