TENFOLD MEDIA LTD — 08895667, Leeds , Great Britain. Free business summary

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Sanctions

Profile TENFOLD MEDIA LTD

Actual on 01.12.2022

Company name	TENFOLD MEDIA LTD copy copied
Company number	08895667 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 14 February 2014 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 31.12.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Monday, 13 February 2023 due by Sunday, 26 February 2023 Last statement dated Sunday, 13 February 2022
Annual returns	Overdue Next annual return date due by Tuesday, 14 March 2017 Last annual return made up to Sunday, 14 February 2016
Nature of business (SIC)	73110 - Advertising agencies copy copied
Registered office address	1A TOWER SQUARE, UNITED KINGDOM, LEEDS, LS1 4DL copy copied

PSC and Officers TENFOLD MEDIA LTD

Officers

(as of 15.08.2022)

ALLEN, Steven Michael

Status:	Active
Appointed on:	Friday, 29 November 2019
Correspondence address:	1a Tower Square, Leeds, United Kingdom, LS1 4DL
Nationality:	British
Date of birth:	February 1981
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MOLES, Neil Anthony

Status:	Active
Appointed on:	Friday, 29 November 2019
Correspondence address:	1a Tower Square, Leeds, United Kingdom, LS1 4DL
Nationality:	British
Date of birth:	November 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

THOMPSON-RYE, Timothy James

Status:	Active
Appointed on:	Friday, 14 February 2014
Correspondence address:	1a Tower Square, Leeds, United Kingdom, LS1 4DL
Nationality:	British
Date of birth:	April 1991
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TYLEY, Amy Lynn

Status:	Active
Appointed on:	Friday, 14 February 2014
Correspondence address:	1a Tower Square, Leeds, United Kingdom, LS1 4DL
Nationality:	American
Date of birth:	September 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 27.06.2024)

Mrs Amy Lynn Tyley

Status:	Active
Notified on:	Tuesday, 12 February 2019
Correspondence address:	Studio 314 London, England
Nationality:	American
Date of birth:	September 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

The Progeny Group Limited

Status:	Active
Notified on:	Friday, 29 November 2019
Correspondence address:	1a Tower Square, Leeds, United Kingdom, LS1 4DL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	09276612
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

The Progeny Group Limited

Status:	Active
Notified on:	Friday, 29 November 2019
Correspondence address:	Egyptian House London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

The Progeny Group Limited

Status:	Active
Notified on:	Friday, 29 November 2019
Correspondence address:	1a Leeds, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	09276612
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Timothy James Thompson-Rye

Status:	Not active
Notified on:	Tuesday, 14 February 2017
Correspondence address:	Studio 314 The Light Bulb London, England
Nationality:	British
Date of birth:	April 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Amy Lynn Tyley

Status:	Not active
Notified on:	Tuesday, 12 February 2019
Correspondence address:	Studio 314 London, England
Nationality:	American
Date of birth:	September 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Amy Lynn Tyley

Status:	Not active
Notified on:	Tuesday, 12 February 2019
Correspondence address:	Studio 314 London, England
Nationality:	American
Date of birth:	September 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

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