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Company Information for

TAN MEDIA LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
07192766
Private Limited Company
Voluntary Arrangement

Company Overview

About Tan Media Ltd
TAN MEDIA LIMITED was founded on 2010-03-17 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Tan Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAN MEDIA LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N3
 
Filing Information
Company Number 07192766
Company ID Number 07192766
Date formed 2010-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988080769  
Last Datalog update: 2024-10-05 05:48:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAN MEDIA LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Companies with same name TAN MEDIA LIMITED
The following companies were found which have the same name as TAN MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAN MEDIA SERVICES BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-12
Tan Media Inc. 6280 Manchester Blvd #304 Buena Park CA 90621 FTB Suspended Company formed on the 1998-09-02
Tan Media, LLC 1409 BIRCH LEAF RD CHESAPEAKE VA 23320 Active Company formed on the 2014-06-19
TAN MEDIA, INC. 1776 N PINE ISLAND ROAD STE 118 PLANTATION FL 33322 Inactive Company formed on the 1999-02-05

Company Officers of TAN MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SEEMA SHAH
 Company Secretary 2012-07-06
ADAM SPENCER ROCK
 Director 2010-09-30
VINCENT LUCIEN SITWELL
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARL WILLIAM FORBES
 Director 2010-03-17 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT LUCIEN SITWELL DEXOS HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
VINCENT LUCIEN SITWELL DEXOS DRINKS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
VINCENT LUCIEN SITWELL ACCORD MARKETING LIMITED Director 2004-10-01 CURRENT 1999-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Voluntary arrangement supervisor's abstract of receipts and payments to 2024-08-03
2024-04-08CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-08-21Notice to Registrar of companies voluntary arrangement taking effect
2023-04-19CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR VINCENT LUCIEN SITWELL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-18CH01Director's details changed for Mr Adam Spencer Rock on 2021-03-18
2021-02-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AA01Previous accounting period shortened from 30/03/21 TO 31/12/20
2021-02-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18SH0120/12/20 STATEMENT OF CAPITAL GBP 3366
2020-04-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-27AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071927660002
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 3266
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3266
2016-06-27AR0117/03/16 ANNUAL RETURN FULL LIST
2016-06-06SH0129/06/15 STATEMENT OF CAPITAL GBP 3266.00
2016-06-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3215
2015-06-17AR0117/03/15 ANNUAL RETURN FULL LIST
2015-06-16SH0108/01/15 STATEMENT OF CAPITAL GBP 3215
2015-06-15SH0106/01/15 STATEMENT OF CAPITAL GBP 3185
2015-06-15SH0109/12/14 STATEMENT OF CAPITAL GBP 3155
2015-06-12SH0104/12/14 STATEMENT OF CAPITAL GBP 3120
2015-06-12SH0103/12/14 STATEMENT OF CAPITAL GBP 3100
2015-06-12SH0103/11/14 STATEMENT OF CAPITAL GBP 3060
2015-06-12SH0101/10/14 STATEMENT OF CAPITAL GBP 3030
2015-06-12SH0101/09/14 STATEMENT OF CAPITAL GBP 3000
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0117/03/14 ANNUAL RETURN FULL LIST
2014-04-23AP01DIRECTOR APPOINTED MR VINCENT LUCIEN SITWELL
2014-01-22AAMDAmended accounts made up to 2013-03-31
2013-12-02SH0101/10/13 STATEMENT OF CAPITAL GBP 1000
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27SH0127/06/13 STATEMENT OF CAPITAL GBP 700
2013-05-08AR0117/03/13 FULL LIST
2012-07-06AP03SECRETARY APPOINTED SEEMA SHAH
2012-06-12AA31/03/12 TOTAL EXEMPTION FULL
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPENCER ROCK / 24/04/2012
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM THE STUDIOS 8 HORNTON PLACE KENSINGTON LONDON GREATER LONDON W8 4LZ UNITED KINGDOM
2012-04-04AR0117/03/12 FULL LIST
2012-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AR0117/03/11 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MR ADAM SPENCER ROCK
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL FORBES
2010-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAN MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAN MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-01-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 130,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAN MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 13,027
Current Assets 2012-04-01 £ 124,238
Debtors 2012-04-01 £ 111,211
Fixed Assets 2012-04-01 £ 6,262
Shareholder Funds 2012-04-01 £ 306
Tangible Fixed Assets 2012-04-01 £ 2,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAN MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAN MEDIA LIMITED
Trademarks
We have not found any records of TAN MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAN MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TAN MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TAN MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAN MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAN MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1LF