TBD MEDIA GROUP LIMITED
SECOND FLOOR, 67-74 SAFFRON HILL, LONDON EC1N 8QX- Active
- Private Limited Company
- Company No. 08836953
- Last Updated: 01 Mar 2024
Company Profile
TBD MEDIA GROUP LIMITED was incorporated on Wednesday, January 8, 2014 as a Private Limited Company with registered address in LONDON. TBD MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 10 years 10 months and 2 days.
| Name | TBD MEDIA GROUP LIMITED |
|---|---|
| Company number | 08836953 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 67-74 SAFFRON HILL LONDON EC1N 8QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tbd Media Holdings Ltd 67-74 Saffron Hill, EC1N 8QX |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Paolo Emilio Zanini Nationality: Italian |
Dates: Sunday, January 8, 2017 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marlon Wolff Nationality: British |
Dates: Sunday, January 8, 2017 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TBD MEDIA GROUP LIMITED | 08 Jan 2014 |
| ITALIA CONSULTING LIMITED | 09 Mar 2015 |
| THE BUSINESS DEBATE LIMITED | 20 Aug 2019 |