TKS MEDIA LIMITED
PIPPINS PIPPINS, CHERRY DRIVE, FORTY GREEN, BEACONSFIELD HP9 1XP- Active
- Private Limited Company
- Company No. 11630796
- Last Updated: 01 Mar 2024
Company Profile
TKS MEDIA LIMITED was incorporated on Thursday, October 18, 2018 as a Private Limited Company with registered address in BEACONSFIELD. TKS MEDIA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 4 months and 5 days.
| Name | TKS MEDIA LIMITED |
|---|---|
| Company number | 11630796 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIPPINS PIPPINS CHERRY DRIVE, FORTY GREEN BEACONSFIELD HP9 1XP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sanetris Llc Bruce B Down Blvd, FL33647 |
Dates: Wednesday, January 1, 2020 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
|
| Miss Deborah Murtagh Nationality: New Zealander |
Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lloyd Daniel Jennings Nationality: British |
Dates: Thursday, October 18, 2018 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Deborah Murtagh Nationality: New Zealander |
Dates: Thursday, October 18, 2018 - Tuesday, November 27, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TKS MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TKS MEDIA LIMITED | 18 Oct 2018 |
| LKS MEDIA LIMITED | 18 Oct 2018 |