TICKTOCK MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04052016

Incorporation date

13/08/2000

Size

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2000)

18/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

12/03/2012

Liquidators' statement of receipts and payments to 2012-03-04

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-09-04

View PDF (5 pages)

07/04/2011

Registered office address changed from 6th Floor, Tubs Hill House, London Road Sevenoaks Kent TN13 1BL Uk on 2011-04-08

View PDF (2 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (5 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2010

Statement of affairs with form 4.19

View PDF (8 pages)

10/03/2010

Resolutions

View PDF (1 pages)

09/02/2010

Secretary's details changed for Danielle Stillman on 2010-02-01

View PDF (1 pages)

17/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

13/12/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

23/08/2009

Registered office changed on 24/08/2009 from the old sawmill 103 goods station road tunbridge wells kent TN1 2DP

View PDF (1 pages)

10/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

15/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

30/11/2008

Registered office changed on 01/12/2008 from unit 2 orchard business centre north farm road tunbridge wells kent TN2 3XF

View PDF (1 pages)

23/10/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

26/02/2008

Amended accounts made up to 2006-12-31

View PDF (15 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

13/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

11/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

13/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

25/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

24/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

24/08/2004

Secretary resigned

View PDF (0 pages)

11/07/2004

Director resigned

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

08/10/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

08/10/2003

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

08/10/2003

Return made up to 14/08/02; full list of members; amend

View PDF (8 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

17/09/2002

Registered office changed on 18/09/02 from: century place lamberts road tunbridge wells kent TN2 3EH

View PDF (1 pages)

08/09/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

12/05/2002

Accounting reference date shortened from 31/08/02 to 30/06/02

View PDF (1 pages)

08/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

Certificate of change of name

View PDF (2 pages)

28/11/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

28/11/2001

Registered office changed on 29/11/01

View PDF (0 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2000

Registered office changed on 07/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

13/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Twiggs, John	Director	13/08/2000 - Present	10
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/08/2000 - 13/08/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/08/2000 - 13/08/2000	16826
Ward, Richard Steven	Director	27/01/2002 - 31/08/2003	10
Cook, Timothy James	Director	28/01/2002 - 30/06/2004	5

Persons with Significant Control

No PSC data available.

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Description

About TICKTOCK MEDIA LIMITED

TICKTOCK MEDIA LIMITED is an(a) Dissolved company incorporated on 13/08/2000 with the registered office located at Allen House, 1 West Mead Road, Sutton, Surrey SM1 4LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TICKTOCK MEDIA LIMITED?

TICKTOCK MEDIA LIMITED is currently Dissolved. It was registered on 13/08/2000 and dissolved on 18/10/2012.

Where is TICKTOCK MEDIA LIMITED located?

TICKTOCK MEDIA LIMITED is registered at Allen House, 1 West Mead Road, Sutton, Surrey SM1 4LA.

What does TICKTOCK MEDIA LIMITED do?

TICKTOCK MEDIA LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for TICKTOCK MEDIA LIMITED?

The latest filing was on 18/10/2012: Final Gazette dissolved following liquidation.