TDG MEDIA LTD
SUIT 2 PARK HOUSE, PARK TERRACE, WORCESTER PARK KT4 7JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11422032
- Last Updated: 01 Mar 2024
Company Profile
TDG MEDIA LTD was incorporated on Tuesday, June 19, 2018 as a Private Limited Company with registered address in WORCESTER PARK. TDG MEDIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 4 months and 21 days.
| Name | TDG MEDIA LTD |
|---|---|
| Company number | 11422032 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUIT 2 PARK HOUSE PARK TERRACE WORCESTER PARK KT4 7JZ |
|---|---|
| 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 |
|---|---|
| Mr Gerosa Valerio Nationality: Italian |
Dates: Saturday, October 1, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Abdirisaq Abdullahi Ahmed Nationality: English |
Dates: Sunday, September 18, 2022 - Saturday, October 1, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Tommy Jon Mizen Nationality: British |
Dates: Wednesday, June 1, 2022 - Sunday, September 18, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Nathaniel Barrington Pinney Nationality: British |
Dates: Tuesday, February 5, 2019 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Tuesday, June 19, 2018 - Tuesday, February 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-955 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 17 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TDG MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TDG MEDIA LTD | 19 Jun 2018 |
| WISERDATA LIMITED | 11 Jun 2020 |
| TDG FINANCE LTD. | 15 Sep 2022 |