Company NameTPG Media Ltd
Company StatusActive
Company Number12839568
CategoryPrivate Limited Company
Incorporation Date26 August 2020(3 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMrs Charlotte Claire Rayner
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Slack Lane Outlane
Huddersfield
HD3 3FQ
Director NameMr Edouard Christian Rayner
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(1 year, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Slack Lane Slack Lane
Outlane
Huddersfield
HD3 3FQ
Director NameMs Laura Jayne Wojciechowski
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2021(1 year, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleEntrepreneur
Country of ResidenceUnited Arab Emirates
Correspondence Address19 Wellington Street
Oakes
Huddersfield
HD3 3HA

Location

Registered Address16 Slack Lane Outlane
Huddersfield
HD3 3FQ
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardColne Valley

Accounts

Latest Accounts30 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End30 August

Returns

Latest Return25 August 2023 (8 months ago)
Next Return Due8 September 2024 (4 months, 2 weeks from now)

Filing History

5 October 2023Confirmation statement made on 25 August 2023 with no updates (3 pages)
5 October 2023Notification of Edouard Christian Rayner as a person with significant control on 1 November 2022 (2 pages)
30 August 2023Micro company accounts made up to 30 August 2022 (3 pages)
30 May 2023Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
28 October 2022Confirmation statement made on 25 August 2022 with no updates (3 pages)
26 June 2022Micro company accounts made up to 31 August 2021 (3 pages)
31 December 2021Appointment of Ms Laura Jayne Wojciechowski as a director on 23 December 2021 (2 pages)
1 October 2021Appointment of Mr Edouard Christian Rayner as a director on 1 October 2021 (2 pages)
1 October 2021Confirmation statement made on 25 August 2021 with no updates (3 pages)
26 August 2020Incorporation
Statement of capital on 2020-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)