TIMBER TEE MEDIA PLC
Non-Trading
General Information
NAME
TIMBER TEE MEDIA PLC
COMPANY NUMBER
09353830
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
32300 -
Manufacture of sports goods
INCORPORATION DATE
12/12/2014
(10years old)
WEBSITE
www.innventt.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2018
11/06/2021
INNVENTT MEDIA PRODUCTION HOLDING PUBLIC LIMITED COMPANY
View all previous names
MANCHESTER
M12 6AE
61 Bridge Street
Kington
Herefordshire
HR5 3DJ
Piccadilly Business Centre
Aldow Enterprise Park
Manchester
M12 6AE
M12 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMBER TEE MEDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMBER TEE MEDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMBER TEE MEDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2014 - Present (10years) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/05/2021 - Present (3 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
27/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2014 - 31/12/2020 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/12/2014 - 23/01/2015 (1 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | Klaus Peter Guenther (928405599) has left the board |
| 06/01/2022 | New Company Secretary Susanne Guenther (929102078) Appointed |
| 29/10/2021 | Erika Bachis (928365889) has left the board |
| 29/10/2021 | Erika Bachis (928365889) has left the board |
| 11/06/2021 | New Company Secretary Klaus Peter Guenther (928405599) Appointed |
| 03/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Erika Bachis (928365889) Appointed |
| 31/05/2021 | New Board Member Jayesh Patel (905071689) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 28/05/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Kurt Fuller (926698877) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Horst Guenter Schlabritz (925621108) has left the board |
| 05/07/2019 | New Board Member Susanne Guenther (926013788) Appointed |
| 04/07/2019 | Joerg Treftz (925615899) has left the board |
| 26/06/2019 | New Accounts filed |
| 13/03/2019 | New Board Member Horst Guenter Schlabritz (925621108) Appointed |
| 12/03/2019 | New Board Member Joerg Treftz (925615899) Appointed |
| 12/03/2019 | Emmanuel Eta (920580111) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Annual Return filed |
| 25/04/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Emmanuel Eta (920580111) Appointed |
| 02/03/2016 | New Accounts filed |
| 20/01/2016 | Change in Reg. Office |
| 25/12/2015 | New Annual Return filed |
| 27/01/2015 | Cleber Redondo (919343872) has left the board |
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