Company NameTLS Digital Media Limited
DirectorsRosie Lauren Silver and Maisie Florence Clementine Silver
Company StatusActive
Company Number10649940
CategoryPrivate Limited Company
Incorporation Date3 March 2017(7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameRosie Lauren Silver
Date of BirthNovember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCrown Chambers Princes Street
Harrogate
North Yorkshire
HG1 1NJ
Director NameMaisie Florence Clementine Silver
Date of BirthOctober 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2019(2 years, 2 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Chambers Princes Street
Harrogate
North Yorkshire
HG1 1NJ
Director NameTina Louise Silver
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCrown Chambers Princes Street
Harrogate
North Yorkshire
HG1 1NJ

Location

Registered AddressCrown Chambers
Princes Street
Harrogate
North Yorkshire
HG1 1NJ
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 January 2024 (3 months, 1 week ago)
Next Return Due26 January 2025 (9 months, 1 week from now)

Filing History

11 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
3 November 2020Director's details changed for Rosie Lauren Silver on 3 November 2020 (2 pages)
5 August 2020Director's details changed for Maisie Florence Clementine Silver on 5 August 2020 (2 pages)
3 March 2020Confirmation statement made on 2 March 2020 with updates (5 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
11 December 2019Termination of appointment of Tina Louise Silver as a director on 20 May 2019 (1 page)
11 December 2019Appointment of Maisie Florence Clementine Silver as a director on 20 May 2019 (2 pages)
30 May 2019Director's details changed for Rosie Lauren Silver on 24 May 2019 (2 pages)
8 March 2019Confirmation statement made on 2 March 2019 with updates (4 pages)
30 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
30 April 2018Registered office address changed from Third Floor, 10 South Parade Leeds West Yorkshire LS1 5QS United Kingdom to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 30 April 2018 (1 page)
14 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
3 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-03
  • GBP 100
(24 pages)
3 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-03
  • GBP 100
(24 pages)