Tenthavenue Media Limited. net worth, address, company information. Free

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Company details

Name	Tenthavenue Media Limited
Number	05484558
Date of Incorporation:	2005/06/20
End of financial year:	31 December
Address:	The Inspire, Hornbeam Square West, Harrogate, HG2 8PA
SIC code:	73110 - Advertising agencies

Tenthavenue Media Limited was formally closed on 2023-09-19. Tenthavenue Media was a private limited company that could have been found at The Inspire, Hornbeam Square West, Harrogate, HG2 8PA, North Yorkshire, ENGLAND. The company (officially started on 2005-06-20) was run by 1 director and 1 secretary.
Director Richard P. who was appointed on 01 July 2022.
Moving on to the secretaries, we can name: Jacqueline B. appointed on 20 June 2005.

The company was officially categorised as "advertising agencies" (73110). According to the Companies House records, there was a name alteration on 2011-04-05, their previous name was Hamsard 2750. There is another name change mentioned: previous name was Kinetic Worldwide Group performed on 2005-08-01. The last confirmation statement was filed on 2022-10-12 and last time the annual accounts were filed was on 31 December 2020. 2016-06-20 is the date of the latest annual return.

Directors

People with significant control

Poster Publicity Holdings Limited

6 April 2016

Address	The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Comapnies House
Registration number	03170737
Nature of control:	75,01-100% shares

Filings

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(SH20) Statement by Directors filed on: 13th, March 2023 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 13th, March 2023 \| capital	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2023/03/09 filed on: 13th, March 2023 \| capital	Free Download (3 pages)
(SH19) 2.00 GBP is the capital in company's statement on 2023/03/13 filed on: 13th, March 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, March 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 13/03/23 filed on: 13th, March 2023 \| insolvency	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
(AD01) Address change date: 2019/07/16. New Address: The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA. Previous address: 6 Brewhouse Yard London EC1V 4DG England filed on: 16th, July 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/02/21. New Address: 6 Brewhouse Yard London EC1V 4DG. Previous address: Medius House 63-69 New Oxford Street London WC1A 1DG England filed on: 21st, February 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (19 pages)
(AD01) Address change date: 2017/03/20. New Address: Medius House 63-69 New Oxford Street London WC1A 1DG. Previous address: The Pumphouse 13-16 Jacob's Well Mews London England W1U 3DY filed on: 20th, March 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2016/06/20 with full list of members filed on: 29th, September 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 3rd, December 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/06/20 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/23 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2014/06/20 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/20 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/06/20 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/06/30 filed on: 20th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/06/20 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/04/21 from Windsor House, Cornwall Road Harrogate North Yorkshire HG1 2PW filed on: 21st, April 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2011 \| resolution	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 28th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/20 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 3rd, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 15th, April 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 15th, April 2007 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 20th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 20th, October 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 20th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 20th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 20th, October 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 20th, October 2006 \| resolution	Free Download
(363a) Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 11/07/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 11th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 11th, July 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 20th, June 2005 \| incorporation	Free Download (16 pages)

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