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TORTOISE MEDIA LTD

Company number 11100473

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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)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 PSC04 Change of details for Mr James Paul Harding as a person with significant control on 25 June 2021
11 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with updates
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 19.3732
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 18.56676
19 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 17.5347
18 Mar 2020 CS01 Confirmation statement made on 12 January 2020 with updates
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 17.06979
14 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares between 29/5 - 19/11/2018 ratified/option shares 20/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 13 March 2019
06 Mar 2019 PSC04 Change of details for Mr James Paul Harding as a person with significant control on 19 November 2018
06 Mar 2019 CS01 Confirmation statement made on 12 January 2019 with updates
01 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2019 AP01 Appointment of Mrs Catherine Vanneck-Smith as a director on 22 November 2018
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 14.72757
20 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2018
  • GBP 14.66507
19 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2018
  • GBP 14.26634
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 1.466507
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/201810464700
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 1.426634
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018