TENTHAVENUE MEDIA LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
TENTHAVENUE MEDIA LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Dissolved - no longer trading.
TENTHAVENUE MEDIA LIMITED was incorporated 18 years ago on 20/06/2005 and has the registered number: 05484558. The accounts status is FULL.
TENTHAVENUE MEDIA LIMITED was incorporated 18 years ago on 20/06/2005 and has the registered number: 05484558. The accounts status is FULL.
TENTHAVENUE MEDIA LIMITED - HARROGATE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2750 LIMITED (until 05/04/2011)
HAMSARD 2750 LIMITED (until 05/04/2011)
KINETIC WORLDWIDE GROUP LIMITED (until 01/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2022 | 26/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE ANNE CHAPPLE BLEASE | Aug 1965 | British | Secretary | 2005-06-20 | CURRENT |
| RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-06-20 UNTIL 2005-06-20 | RESIGNED | ||
| MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2020-05-28 UNTIL 2022-09-30 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-20 UNTIL 2005-06-20 | RESIGNED | ||
| MR BRIAN TOWNSHEND | May 1966 | British | Director | 2011-02-01 UNTIL 2011-04-08 | RESIGNED |
| SHARON SMITH | Mar 1963 | British | Director | 2018-06-26 UNTIL 2020-02-07 | RESIGNED |
| MR RUPERT DAY | Jul 1961 | British | Director | 2011-04-07 UNTIL 2019-11-30 | RESIGNED |
| NICHOLAS PAUL DOUGLAS | Aug 1965 | British | Director | 2022-09-30 UNTIL 2023-06-23 | RESIGNED |
| SIMON CRISP | May 1969 | British | Director | 2011-02-01 UNTIL 2011-04-08 | RESIGNED |
| JOHN OWEN SIMPSON | Nov 1953 | British | Director | 2005-06-20 UNTIL 2011-02-01 | RESIGNED |
| MR MARC-ANTOINE DE ROYS | Feb 1965 | French | Director | 2011-04-08 UNTIL 2018-06-30 | RESIGNED |
| MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2020-05-28 UNTIL 2022-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Poster Publicity Holdings Limited | 2016-04-06 | Harrogate | Ownership of shares 75 to 100 percent |