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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TEKPRO MEDIA LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number08223664
Founded21/09/2012
PurposeDormant Company
Address3rd Floor 207 Regent Street, London, W1B 3HH
Confirmation StatementNext due: 05/10/2024; Last made up: 21/09/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date21/09/2012
Registry Authority—
Registered Capital100

Source: — · Last updated: 03/12/2025

Timeline (29 events)

18/05/2026

Address updated

3rd Floor 207 Regent Street

01/01/2025

Status changed

active → active - proposal to strike off

21/09/2012

Appointed John Karl Baumgartner (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

John Karl Baumgartner

75–100% shares

Appointed: 30/06/2016

87.5%

Officers & directors

John Karl Baumgartner

Director

Appointed: 21/09/2012

—
Scott James Goldfinch

Director

Appointed: 20/11/2013 · Resigned: 04/07/2014

—
Christine Kayleigh Wooldridge

Director

Appointed: 21/09/2012 · Resigned: 20/11/2013

—

Ownership Timeline (1 changes)

30/06/2016

Appointed John Karl Baumgartner (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

3rd Floor 207 Regent Street

London

W1B 3HH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2013

Total assets: £100

Key figures

Total assets

2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100

Equity

2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100

Number Shares Allotted

2013100
2014100
2015100
2016100
2017100
2018100
2019100
2020100
2021—
2022100
2023100

Par Value Share

2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021—
2022£1
2023£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100

Net Assets Liabilities Including Pension Asset Liability

2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
Metric20132014201520162017201820192020202120222023
Total assets£100£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities————£100£100£100£100£100£100£100
Equity————£100£100£100£100£100£100£100
Number Shares Allotted100100100100100100100100—100100
Par Value Share£1£1£1£1£1£1£1£1—£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities Including Pension Asset Liability£100£100£100£100£100——————
Share Capital Allotted Called Up Paid£100£100£100£100£100——————
Shareholder Funds£100£100£100£100£100——————

Documenti

Final Gazette dissolved via compulsory strike-off

25/02/2025

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First Gazette notice for compulsory strike-off

10/12/2024

View

Accounts for a dormant company made up to 30 September 2023

03/04/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2023

Filed: 30/09/2023

View

Confirmation statement

25/09/2023

View

Accounts for a dormant company made up to 30 September 2022

03/05/2023

View

Confirmation statement

30/09/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2022

Filed: 30/09/2022

View

Accounts for a dormant company made up to 30 September 2021

01/06/2022

View

Showing 1–10 of 44

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDJOHNNY NAVARRO IIFRANCK GUY LOUIS PERRODINJOHN PALMER

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –London
  2. –TEKPRO MEDIA LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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