TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED
13 DARTMOUTH PARK ROAD, LONDON NW5 1SU- Active
- Private Limited Company
- Company No. 12882800
- Last Updated: 01 Mar 2024
Company Profile
TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in LONDON. TUI MEDIA EMPLOYEE OWNED TRUSTEES 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 4 years 1 month and 7 days.
| Name | TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED |
|---|---|
| Company number | 12882800 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 DARTMOUTH PARK ROAD LONDON NW5 1SU |
|---|---|
| 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 |
|---|---|
| Ms Kristina Wilsher Nationality: British |
Dates: Monday, January 18, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Andrew Aberdeen Nationality: British |
Dates: Friday, October 23, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Hugh Driscoll Nationality: British |
Dates: Friday, October 23, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Telecoms User Interface Consulting Limited Greek Street |
Dates: Wednesday, September 16, 2020 - Friday, October 23, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (249 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED | 16 Sep 2020 |