Company Name10TH Man Media Limited
Company StatusActive
Company Number11505192
CategoryPrivate Limited Company
Incorporation Date8 August 2018(4 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Anthony John Dale
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityAustralian
StatusCurrent
Appointed08 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address2nd Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
Director NameMr Kevin Hewitt
Date of BirthApril 1970 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed16 August 2018(1 week, 1 day after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Windsor House 40 - 41 Great Castle Stree
London
Director NameMr Stuart Riddle
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed16 August 2018(1 week, 1 day after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address2nd Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
Director NameMr Philip Peter Latham
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(3 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks
RolePrivate Equity Company Director
Country of ResidenceAustralia
Correspondence Address2nd Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU

Location

Registered Address2nd Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (7 months, 2 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 February 2022 (5 months, 2 weeks ago)
Next Return Due10 March 2023 (6 months, 4 weeks from now)

Filing History

4 March 2022Confirmation statement made on 24 February 2022 with updates (7 pages)
1 March 2022Statement of capital following an allotment of shares on 11 February 2022
  • GBP 18.354
(4 pages)
31 January 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
17 January 2022Appointment of Mr Philip Peter Latham as a director on 1 December 2021 (2 pages)
8 September 2021Statement of capital following an allotment of shares on 17 August 2021
  • GBP 9.751
(3 pages)
25 February 2021Confirmation statement made on 24 February 2021 with updates (4 pages)
23 November 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
18 September 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
31 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
31 March 2020Previous accounting period shortened from 31 August 2019 to 30 June 2019 (1 page)
24 February 2020Confirmation statement made on 24 February 2020 with updates (5 pages)
24 February 2020Statement of capital following an allotment of shares on 17 December 2019
  • GBP 9.451
(3 pages)
24 February 2020Notification of a person with significant control statement (2 pages)
24 February 2020Cessation of Big Bear Business Ltd as a person with significant control on 17 December 2019 (1 page)
24 February 2020Cessation of Zatomi Pty Ltd as a person with significant control on 17 December 2019 (1 page)
24 February 2020Cessation of Anthony John Dale as a person with significant control on 27 March 2019 (1 page)
29 November 2019Director's details changed for Mr Stuart Riddle on 27 November 2019 (2 pages)
27 September 2019Second filing of a statement of capital following an allotment of shares on 23 November 2018
  • GBP 6
(7 pages)
24 September 2019Confirmation statement made on 17 September 2019 with updates (6 pages)
19 September 2019Change of share class name or designation (2 pages)
19 September 2019Change of share class name or designation (2 pages)
18 September 2019Statement of capital following an allotment of shares on 18 June 2019
  • GBP 7.725
(4 pages)
18 September 2019Sub-division of shares on 17 June 2019 (4 pages)
18 September 2019Sub-division of shares on 28 March 2019 (4 pages)
15 March 2019Registered office address changed from 14 -15 Lower Grosvenor Place London Lower Grosvenor Place London SW1W 0EX United Kingdom to 2nd Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 15 March 2019 (1 page)
21 January 2019Statement of capital following an allotment of shares on 23 November 2018
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2019.
(4 pages)
17 September 2018Confirmation statement made on 17 September 2018 with updates (4 pages)
17 September 2018Change of details for Big Bear Business Ltd as a person with significant control on 20 August 2018 (2 pages)
17 September 2018Notification of Zatomi Pty Ltd as a person with significant control on 20 August 2018 (2 pages)
17 September 2018Notification of Big Bear Business Ltd as a person with significant control on 20 August 2018 (2 pages)
17 September 2018Notification of Anthony John Dale as a person with significant control on 8 August 2018 (2 pages)
20 August 2018Statement of capital following an allotment of shares on 20 August 2018
  • GBP 3
(3 pages)
20 August 2018Cessation of Anthony John Dale as a person with significant control on 13 August 2018 (1 page)
16 August 2018Appointment of Mr Kevin Hewitt as a director on 16 August 2018 (2 pages)
16 August 2018Appointment of Mr Stuart Riddle as a director on 16 August 2018 (2 pages)
8 August 2018Incorporation
Statement of capital on 2018-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)