Tickle Media Limited

Company Name	Tickle Media Limited
Company Status	Dissolved
Company Number	08746537
Category	Private Limited Company
Incorporation Date	24 October 2013(10 years, 6 months ago)
Dissolution Date	13 August 2022 (1 year, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 59112	Video production activities

Directors

Director Name	Mr Kayne Brennan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beesley Corporate Recovery Astute House Wilmslow R Handforth SK9 3HP

Director Name	Mr Liam Braeger
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Holly Walk Enfield Middlesex EN2 6QB

Director Name	Mr Alec McLeod Smith
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(same day as company formation)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	75 Holly Walk Enfield Middlesex EN2 6QB

Director Name	Mr Ben Anthony Sullivan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Acorn Farm Business Centre Cublington Roa Wing Leighton Buzzard Bedfordshire LU7 0LB

Director Name	Mr Maughat Ram
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(6 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Acorn Farm Business Centre Cublington Roa Wing Leighton Buzzard Bedfordshire LU7 0LB

Contact

Website	www.tickle-media.com
Email address	[email protected]
Telephone	0800 7797749
Telephone region	Freephone

Location

Registered Address	Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

50 at £1	Ben Anthony Sullivan 50.00% Ordinary
50 at £1	Kayne Brennan 50.00% Ordinary

Financials

Year	2014
Net Worth	£122
Cash	£500
Current Liabilities	£3,122

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

13 August 2022	Final Gazette dissolved following liquidation (1 page)
13 May 2022	Return of final meeting in a creditors' voluntary winding up (12 pages)
24 May 2021	Liquidators' statement of receipts and payments to 27 April 2021 (12 pages)
3 April 2021	Registered office address changed from 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG to Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP on 3 April 2021 (2 pages)
13 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-28 (1 page)
13 May 2020	Appointment of a voluntary liquidator (3 pages)
13 May 2020	Statement of affairs (8 pages)
24 April 2020	Registered office address changed from Unit 10, Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 24 April 2020 (2 pages)
19 March 2020	Notification of Kayne Brennan as a person with significant control on 19 March 2020 (2 pages)
18 March 2020	Cessation of Maughat Ram as a person with significant control on 18 March 2020 (1 page)
18 March 2020	Termination of appointment of Maughat Ram as a director on 18 March 2020 (1 page)
18 March 2020	Termination of appointment of Ben Anthony Sullivan as a director on 18 March 2020 (1 page)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (5 pages)
6 December 2019	Appointment of Mr Maughat Ram as a director on 5 December 2019 (2 pages)
5 December 2019	Cessation of Kayne Brennan as a person with significant control on 5 December 2019 (1 page)
5 December 2019	Notification of Maughat Ram as a person with significant control on 5 December 2019 (2 pages)
5 December 2019	Cessation of Benjamin Anthony Sullivan as a person with significant control on 5 December 2019 (1 page)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (6 pages)
27 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
12 November 2019	Registered office address changed from Omnibus Business Centre 39-41 North Road London N7 9DP England to Unit 10, Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB on 12 November 2019 (1 page)
30 August 2019	Amended total exemption full accounts made up to 31 August 2017 (7 pages)
12 August 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
23 November 2018	Change of details for Mr Ben Anthony Sullivan as a person with significant control on 23 November 2018 (2 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
21 November 2018	Registered office address changed from 75 Holly Walk Enfield Middlesex EN2 6QB to Omnibus Business Centre 39-41 North Road London N7 9DP on 21 November 2018 (1 page)
21 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 February 2016	Termination of appointment of Alec Mcleod Smith as a director on 2 February 2016 (1 page)
15 February 2016	Termination of appointment of Alec Mcleod Smith as a director on 2 February 2016 (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
3 February 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 May 2015	Previous accounting period shortened from 31 October 2014 to 31 August 2014 (3 pages)
11 May 2015	Previous accounting period shortened from 31 October 2014 to 31 August 2014 (3 pages)
12 January 2015	Appointment of Mr Alec Mcleod Smith as a director on 24 October 2013 (2 pages)
12 January 2015	Appointment of Mr Alec Mcleod Smith as a director on 24 October 2013 (2 pages)
24 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
26 March 2014	Termination of appointment of Liam Braeger as a director (1 page)
26 March 2014	Termination of appointment of Liam Braeger as a director (1 page)
26 March 2014	Termination of appointment of Alec Smith as a director (1 page)
26 March 2014	Termination of appointment of Alec Smith as a director (1 page)
3 December 2013	Registered office address changed from 9 Kemerton Road London SE5 9AP United Kingdom on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 9 Kemerton Road London SE5 9AP United Kingdom on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 9 Kemerton Road London SE5 9AP United Kingdom on 3 December 2013 (1 page)
24 October 2013	Incorporation Statement of capital on 2013-10-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 October 2013	Incorporation Statement of capital on 2013-10-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Tickle Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire