OpenCompanies

Tan Media Limited

Company number
07192766
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Mar 2010
Dissolved
1 Aug 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Conrad Group Holdings Limited (28 companies)

Registered office

Arundel House 1 Amberley Court
Whitworth Road
Crawley
RH11 7XL

Officers

NameRoleAppointedResigned
FORBES, Carl William Director 17 Mar 2010 30 Sep 2010
SITWELL, Vincent Lucien Director 1 Oct 2013 23 Feb 2023
SHAH, Seema Secretary 6 Jul 2012
ROCK, Adam Spencer Director 30 Sep 2010

Control

NameNature of controlNotifiedCeased
Accord Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Adam Spencer Rock Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£355,142 £636 7
31 Dec 2021 £77,868 £15,689 9
31 Dec 2020 £51,441 £54,435 10
31 Mar 2020 -£153,986 £15,556 8
31 Mar 2019 £2,219 - 6
31 Mar 2018 £73,010 £5,604 8
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 £306 £13,027 -
31 Mar 2012 - - -
31 Mar 2011 - - -

Connections

Owned by

Tan Media Limited → Accord Holdings Limited → Accord Marketing Limited → Conrad Group Holdings Limited

Companies at the same address

Data