Treacle Media Limited. Head office in Guildford. Check Director.

Treacle Media Limited, Guildford

Treacle Media Limited is a private limited company. Registered at Unit 1 Beaufield Mews, Middle Street Shere, Guildford GU5 9HF, the above-mentioned 21 years old company was incorporated on 2003-03-27 and is officially categorised as "specialised design activities" (Standard Industrial Classification: 74100), "web portals" (Standard Industrial Classification code: 63120).
2 directors can be found in the firm: Georgina S. (appointed on 01 February 2012), Matthew S. (appointed on 27 March 2003). When it comes to the secretaries (1 in total), we can name: Georgina S. (appointed on 20 August 2020).

About
Name: Treacle Media Limited
Number: 04713743
Incorporation date: 2003-03-27
End of financial year: 31 March


Address:	Unit 1 Beaufield Mews Middle Street Shere Guildford GU5 9HF
SIC code:	74100 - specialised design activities 63120 - Web portals

Company staff

People with significant control

Matthew S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	115,034	122,330	122,330	243,976	333,306	333,306	253,956	264,983	267,122	332,276	471,706	511,990	447,531	426,331
Fixed Assets	12,510	11,799	11,799	11,128	9,367	9,367	8,347	9,861	14,309	14,531	11,550	9,716	19,970	16,746
Total Assets Less Current Liabilities	-	85,378	-	77,482	140,696	140,696	52,427	188,551	194,241	261,553	385,958	432,942	338,829	318,973
Intangible Fixed Assets	11,000	10,000	10,000	9,000	8,000	8,000	7,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	-	20	20	-	-	-	-	-	-	-
Tangible Fixed Assets	1,510	1,799	1,799	2,128	1,367	1,367	1,347	-	-	-	-	-	-	-

The deadline for Treacle Media Limited confirmation statement filing is 2024-04-10. The most current one was filed on 2023-03-27. The deadline for the next annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary professional Matthew S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, October 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, October 2023 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 22nd, June 2023 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2023 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 24th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 19th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on Thu, 20th Aug 2020 filed on: 20th, August 2020 \| officers	Free Download (1 page)
AP03	On Thu, 20th Aug 2020, company appointed a new person to the position of a secretary filed on: 20th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, November 2019 \| accounts	Free Download (10 pages)
CH01	On Tue, 19th Mar 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, December 2018 \| accounts	Free Download (10 pages)
CH03	On Thu, 5th Apr 2018 secretary's details were changed filed on: 5th, April 2018 \| officers	Free Download (1 page)
CH01	On Mon, 24th Apr 2017 director's details were changed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 24th Apr 2017 director's details were changed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Mar 2015 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Mar 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
SH01	Capital declared on Mon, 5th Nov 2012: 20.00 GBP filed on: 28th, November 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 21st, April 2012 \| annual return	Free Download (4 pages)
AP01	On Fri, 20th Apr 2012 new director was appointed. filed on: 20th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2011 filed on: 14th, April 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 14th Apr 2011. Old Address: the Old Church 89B Quicks Road Wimbledon London SW19 1EX England filed on: 14th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011 \| accounts	Free Download (4 pages)
CH01	On Sat, 27th Mar 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Mar 2010 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 19th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 10/04/2008 from 4 worple way richmond surrey TW10 6DF filed on: 10th, April 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 30th Apr 2007 annual return
363s	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 27th Apr 2005 annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, December 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, December 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2003 \| incorporation
NEWINC	Certificate of incorporation filed on: 27th, March 2003 \| incorporation	Free Download (12 pages)

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