Companies House does not verify the accuracy of the information filed

Advanced company search

TORTOISE MEDIA LTD

Company number 11100473

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
21 Jun 2018	AP01	Appointment of Matthew Winthrop Barzun as a director on 29 May 2018	View PDF Appointment of Matthew Winthrop Barzun as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	SH02	Sub-division of shares on 8 March 2018	View PDF Sub-division of shares on 8 March 2018 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 8 March 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	PSC07	Cessation of Daniel Richard Murad Sopher as a person with significant control on 11 January 2018	View PDF Cessation of Daniel Richard Murad Sopher as a person with significant control on 11 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	PSC01	Notification of James Paul Harding as a person with significant control on 11 January 2018	View PDF Notification of James Paul Harding as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	TM01	Termination of appointment of Daniel Richard Murad Sopher as a director on 11 January 2018	View PDF Termination of appointment of Daniel Richard Murad Sopher as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AP01	Appointment of Mr James Paul Harding as a director on 11 January 2018	View PDF Appointment of Mr James Paul Harding as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?