Company NameTitan Media Close Protection Ltd
DirectorsMark John Timmons and Stephen Butler
Company StatusActive
Company Number07959312
CategoryPrivate Limited Company
Incorporation Date21 February 2012(12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Mark John Timmons
Date of BirthMay 1969 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed21 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo 3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director NameMr Stephen Butler
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitetitanmediacloseprotectionltd.com

Location

Registered Address3 Berrymoor Court
Northumberland Bus Park
Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mark Timmons
50.00%
Ordinary
1 at £1Steven Butler
50.00%
Ordinary

Financials

Year2014
Net Worth£5,120
Cash£26,903
Current Liabilities£28,553

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

26 May 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
25 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
29 May 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
21 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
15 May 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
6 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
15 May 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
15 May 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
6 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
6 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
26 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(4 pages)
21 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 April 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(4 pages)
2 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(4 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(4 pages)
23 April 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
22 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
31 January 2013Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
31 January 2013Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
7 March 2012Appointment of Steven Butler as a director (3 pages)
7 March 2012Appointment of Mark Timmons as a director (3 pages)
7 March 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 2
(4 pages)
7 March 2012Appointment of Mark Timmons as a director (3 pages)
7 March 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 2
(4 pages)
7 March 2012Appointment of Steven Butler as a director (3 pages)
24 February 2012Termination of appointment of Barbara Kahan as a director (2 pages)
24 February 2012Termination of appointment of Barbara Kahan as a director (2 pages)
21 February 2012Incorporation (36 pages)
21 February 2012Incorporation (36 pages)