TECH MEDIA AG LTD
167 BANSTEAD ROAD, CARSHALTON SM5 4DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11714237
- Last Updated: 01 Mar 2024
Company Profile
TECH MEDIA AG LTD was incorporated on Thursday, December 6, 2018 as a Private Limited Company with registered address in CARSHALTON. TECH MEDIA AG LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 9 months and 19 days.
| Name | TECH MEDIA AG LTD |
|---|---|
| Company number | 11714237 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
167 BANSTEAD ROAD CARSHALTON SM5 4DP |
|---|---|
| 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 |
|---|---|
| Mr Syed Zahid Ul Hassan Naqvi Nationality: Pakistani |
Dates: Thursday, December 6, 2018 - Sunday, May 3, 2020
voting rights 25 to 50 percent
|
| Mr Chaudhry Ahmed Saeed Nationality: British |
Dates: Thursday, December 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECH MEDIA AG LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECH MEDIA AG LTD | 06 Dec 2018 |
| ULTRAGROW LTD | 09 Dec 2021 |