Tech Media Ag Ltd, Carshalton
Tech Media Ag Ltd is a private limited company. Previously, it was named Ultragrow Ltd (it was changed on 2021-12-09). Situated at 167 Banstead Road, Carshalton SM5 4DP, the aforementioned 5 years old enterprise was incorporated on 2018-12-06 and is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).1 director can be found in the company: Chaudhry S. (appointed on 06 December 2018).
| About | |
|---|---|
| Name: Tech Media Ag Ltd | |
| Number: 11714237 | |
| Incorporation date: 2018-12-06 | |
| End of financial year: 31 December |
| Address: |
167 Banstead Road Carshalton SM5 4DP |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Chaudhry S.
6 December 2018
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Syed N.
6 December 2018 - 3 May 2020
| Nature of control: |
25-50% voting rights |
The due date for Tech Media Ag Ltd confirmation statement filing is 2023-12-19. The most current one was submitted on 2022-12-05. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Chaudhry S. who owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Change of name
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, March 2024 | gazette |
Free Download
(1 page)
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