TAZIO ONLINE MEDIA LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
TAZIO ONLINE MEDIA LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
TAZIO ONLINE MEDIA LIMITED was incorporated 26 years ago on 26/06/1997 and has the registered number: 03392879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TAZIO ONLINE MEDIA LIMITED was incorporated 26 years ago on 26/06/1997 and has the registered number: 03392879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TAZIO ONLINE MEDIA LIMITED - CARDIFF
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BEECHWOOD HOUSE GREENWOOD CLOSE
CARDIFF
CF23 8RD
WALES
This Company Originates in : United Kingdom
Previous trading names include:
MIURA CONSULTING LIMITED (until 29/07/2010)
MIURA CONSULTING LIMITED (until 29/07/2010)
CHILTERN TELECOMMUNICATIONS LIMITED (until 17/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ASHLEY STROUD | Jul 1966 | British | Director | 2003-12-09 | CURRENT |
| MS JENNIFER RACHEL DAVIES | Mar 1971 | British | Director | 2022-01-01 | CURRENT |
| MR RICHARD ALEXANDER JAMES GAZE | Oct 1974 | British | Director | 2022-07-07 | CURRENT |
| MR TIMOTHY DAVID SMITH | Feb 1967 | British | Director | 2017-10-16 | CURRENT |
| KELVIN THOMAS JONES | Feb 1964 | British | Director | 2012-07-10 UNTIL 2015-01-27 | RESIGNED |
| MR STEPHEN ARTHUR CONWAY HUXHAM | Mar 1960 | British | Director | 2011-12-05 UNTIL 2012-10-31 | RESIGNED |
| MR WYNNE CROMPTON | Dec 1952 | British | Director | 2012-10-31 UNTIL 2017-10-16 | RESIGNED |
| MR ASHLEY GERARD COOPER | Apr 1966 | British | Director | 2015-10-19 UNTIL 2016-05-27 | RESIGNED |
| RICHARD JAMESON BETTS | Apr 1973 | British | Director | 1997-06-27 UNTIL 2010-06-30 | RESIGNED |
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 1997-06-26 UNTIL 1997-06-27 | RESIGNED | ||
| AR NOMINEES LIMITED | Nominee Director | 1997-06-26 UNTIL 1997-06-27 | RESIGNED | ||
| MRS LOUISE MOSELEY | Secretary | 2010-07-07 UNTIL 2011-08-15 | RESIGNED | ||
| MR WYNNE CROMPTON | Secretary | 2012-07-10 UNTIL 2017-10-16 | RESIGNED | ||
| ELIZABETH ANNE BETTS | Secretary | 1997-06-27 UNTIL 2004-04-06 | RESIGNED | ||
| RICHARD JAMESON BETTS | Apr 1973 | British | Secretary | 2004-04-06 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Ashley Stroud | 2016-04-06 | 7/1966 | Cardiff | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tazio Online Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £119,280 Cash £247,114 equity |
| Tazio Online Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £129,196 Cash £219,324 equity |
| Tazio Online Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-04 | 31-03-2019 | £58,757 Cash £196,875 equity |
| Tazio Online Media Limited - Accounts to registrar (filleted) - small 18.1 | 2018-12-28 | 31-03-2018 | £2,047 Cash £160,535 equity |
| Tazio Online Media Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-28 | 31-03-2017 | £981 Cash £135,776 equity |
| Tazio Online Media Limited - Abbreviated accounts 16.1 | 2016-12-23 | 31-03-2016 | £1,834 Cash £116,488 equity |