Tortoise Media Ltd. net worth, address, company information. Free

Company search

Tortoise Media Ltd (number 11100473) is a private limited company created on 2017-12-06 originating in England. The company is situated at The Harley Building, 77-79 New Cavendish Street, London W1W 6XB. Having undergone a change in 2018-04-19, the previous name the company utilized was Tortoise Ventures Ltd. Tortoise Media Ltd operates SIC: 63990 which means "other information service activities n.e.c.".

Company details

Name	Tortoise Media Ltd
Number	11100473
Date of Incorporation:	2017-12-06
End of financial year:	30 December
Address:	The Harley Building, 77-79 New Cavendish Street, London, W1W 6XB
SIC code:	63990 - Other information service activities n.e.c.

Moving to the 4 directors that can be found in this particular company, we can name: Nick J. (in the company from 11 October 2023), Ceci K. (appointment date: 11 October 2023), Matthew B. (appointed on 29 May 2018). The Companies House indexes 2 persons of significant control, namely: James H. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,485,260	4,827,001	3,610,674	11,074,396	5,862,378

People with significant control

James H.

11 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Daniel S.

6 December 2017 - 11 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(RESOLUTIONS) Securities allocation resolution filed on: 21st, January 2024 \| resolution	Free Download (3 pages)

	Download filing
(RESOLUTIONS) Securities allocation resolution filed on: 21st, January 2024 \| resolution	Free Download (3 pages)
(SH01) 26.66 GBP is the capital in company's statement on 2023/12/15 filed on: 15th, January 2024 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2023/11/29 filed on: 7th, December 2023 \| confirmation statement	Free Download (11 pages)
(CH01) On 2023/11/01 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(SH01) 26.00 GBP is the capital in company's statement on 2023/11/13 filed on: 20th, November 2023 \| capital	Free Download (6 pages)
(SH01) 26.00 GBP is the capital in company's statement on 2023/10/30 filed on: 6th, November 2023 \| capital	Free Download (6 pages)
(SH01) 26.00 GBP is the capital in company's statement on 2023/10/30 filed on: 6th, November 2023 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2023/10/11. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/10/11. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/12/30 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
(SH01) 25.90 GBP is the capital in company's statement on 2023/02/01 filed on: 9th, February 2023 \| capital	Free Download (6 pages)
(SH01) 25.90 GBP is the capital in company's statement on 2023/02/01 filed on: 9th, February 2023 \| capital	Free Download (6 pages)
(TM01) 2022/12/31 - the day director's appointment was terminated filed on: 23rd, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/11/29 filed on: 13th, December 2022 \| confirmation statement	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, December 2022 \| accounts	Free Download (10 pages)
(SH01) 25.81 GBP is the capital in company's statement on 2022/02/01 filed on: 9th, November 2022 \| capital	Free Download (6 pages)
(AD01) Address change date: 2022/08/16. New Address: The Harley Building 77-79 New Cavendish Street London W1W 6XB. Previous address: 71-75 Shelton Street London WC2H 9JQ England filed on: 16th, August 2022 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, December 2021 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, December 2021 \| resolution	Free Download (1 page)
(SH01) 25.64 GBP is the capital in company's statement on 2021/12/08 filed on: 16th, December 2021 \| capital	Free Download (6 pages)
(SH01) 25.50 GBP is the capital in company's statement on 2021/12/08 filed on: 16th, December 2021 \| capital	Free Download (6 pages)
(SH01) 25.66 GBP is the capital in company's statement on 2021/12/08 filed on: 16th, December 2021 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021/11/29 filed on: 29th, November 2021 \| confirmation statement	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2021/06/25 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/12 filed on: 11th, March 2021 \| confirmation statement	Free Download (5 pages)
(SH01) 18.57 GBP is the capital in company's statement on 2020/10/29 filed on: 10th, March 2021 \| capital	Free Download (5 pages)
(SH01) 19.37 GBP is the capital in company's statement on 2020/12/07 filed on: 10th, March 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, December 2020 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 19th, December 2020 \| incorporation	Free Download (31 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, November 2020 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 4th, November 2020 \| incorporation	Free Download (31 pages)
(SH01) 17.53 GBP is the capital in company's statement on 2020/05/14 filed on: 19th, October 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/01/12 filed on: 18th, March 2020 \| confirmation statement	Free Download (7 pages)
(SH01) 17.07 GBP is the capital in company's statement on 2019/12/20 filed on: 18th, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, January 2020 \| resolution	Free Download (32 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2019/03/13. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom filed on: 13th, March 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/11/19 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/12 filed on: 6th, March 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, March 2019 \| resolution	Free Download (28 pages)
(AP01) New director appointment on 2018/11/22. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(SH01) 14.73 GBP is the capital in company's statement on 2018/11/19 filed on: 18th, February 2019 \| capital	Free Download (4 pages)
(SH01) 1.47 GBP is the capital in company's statement on 2018/07/06 filed on: 21st, August 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, June 2018 \| resolution	Free Download (29 pages)
(SH01) 1.43 GBP is the capital in company's statement on 2018/05/29 filed on: 27th, June 2018 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2018/05/29. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2018/03/08 filed on: 3rd, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/19 filed on: 19th, April 2018 \| resolution	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2018/03/08 filed on: 10th, April 2018 \| capital	Free Download (3 pages)
(TM01) 2018/01/11 - the day director's appointment was terminated filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/11. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/01/11 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/01/12 filed on: 15th, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2018/01/11 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, December 2017 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Cologny Advisors Llp
Project Spark Topco Limited
Marketing Fish Ltd
La Rustichella Truffles Uk Ltd


Silver Bullet Data Science Limited
Project Spark Bidco Limited
Crescendo Entertainment Limited