Company NameTICL Media Limited
DirectorsJonathan Paul Carter and Simon Charles Edwards
Company StatusActive
Company Number07751469
CategoryPrivate Limited Company
Incorporation Date24 August 2011(12 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Jonathan Paul Carter
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2011(same day as company formation)
RoleSystems Analyst
Country of ResidenceEngland
Correspondence Address25 Edgware Way
Edgware
Middlesex
HA8 9SS
Director NameDr Simon Charles Edwards
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2011(same day as company formation)
RoleGeneral Medical Prac
Country of ResidenceEngland
Correspondence Address33 Mexfield Road
Putney
London
SW15 2RG

Contact

Websitehttps://ticl.me/
Email address[email protected]

Location

Registered AddressSussex Innovation Croydon
12/16 Addiscombe Road
Croydon
CR0 0XT
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2012
Net Worth-£198,866
Cash£4,933
Current Liabilities£7,170

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 1 week from now)

Filing History

27 September 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
27 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
22 September 2022Confirmation statement made on 24 August 2022 with no updates (3 pages)
21 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
28 September 2021Confirmation statement made on 24 August 2021 with no updates (3 pages)
28 September 2021Registered office address changed from 35 Kingsland Road Shoreditch London E2 8AA to Sussex Innovation Croydon 12/16 Addiscombe Road Croydon CR0 0XT on 28 September 2021 (1 page)
19 February 2021Micro company accounts made up to 31 December 2019 (3 pages)
16 November 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
27 September 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
28 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
9 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 October 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 155
(5 pages)
28 October 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 155
(5 pages)
7 November 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 155
(5 pages)
7 November 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 155
(5 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
7 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 155
(3 pages)
7 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 155
(3 pages)
7 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 155
(3 pages)
30 September 2013Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
30 September 2013Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
12 July 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 July 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 October 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
2 February 2012Statement of capital following an allotment of shares on 29 December 2011
  • GBP 100
(3 pages)
2 February 2012Statement of capital following an allotment of shares on 29 December 2011
  • GBP 100
(3 pages)
17 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
17 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
10 November 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 100
(3 pages)
10 November 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 100
(3 pages)
4 November 2011Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
4 November 2011Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)