Tazio Online Media Limited

Active03392879 Private limited company
Incorporated
26 June 1997 (29 years)
Previously known as
Miura Consulting Limited (until 29 July 2010)
Chiltern Telecommunications Limited (until 17 February 2004)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Thomas Ashley Stroud
Accounts type
Total exemption full
Region
Wales
Address
Beechwood House Greenwood Close
Cardiff Gate
Pontprennau
Cardiff
CF23 8RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
British
Born October 1974 (52)
Director · Appointed 9 December 2003
British
Born July 1966 (60)
Officer history (13 former)
22 August 2025
Resigned Smith, Timothy David as Director
8 November 2024
Resigned Davies, Jennifer Rachel as Director
7 July 2022
Appointed Gaze, Richard Alexander James as Director
1 January 2022
Appointed Davies, Jennifer Rachel as Director
16 October 2017
Resigned Crompton, Wynne as Director
16 October 2017
Appointed Smith, Timothy David as Director
16 October 2017
Resigned Crompton, Wynne as Secretary
27 May 2016
Resigned Cooper, Ashley Gerard as Director
19 October 2015
Appointed Cooper, Ashley Gerard as Director
27 January 2015
Resigned Jones, Kelvin Thomas as Director
31 October 2012
Appointed Crompton, Wynne as Director
31 October 2012
Resigned Huxham, Stephen Arthur Conway as Director
10 July 2012
Appointed Jones, Kelvin Thomas as Director
10 July 2012
Appointed Crompton, Wynne as Secretary
5 December 2011
Appointed Huxham, Stephen Arthur Conway as Director
15 August 2011
Resigned Moseley, Louise as Secretary
7 July 2010
Appointed Moseley, Louise as Secretary
30 June 2010
Resigned Betts, James as Secretary
30 June 2010
Resigned Betts, James as Director
6 April 2004
Resigned Betts, Elizabeth Anne as Secretary
6 April 2004
Appointed Betts, James as Secretary
9 December 2003
Appointed Stroud, Thomas Ashley as Director
27 June 1997
Appointed Betts, Elizabeth Anne as Secretary
27 June 1997
Appointed Betts, James as Director
27 June 1997
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
27 June 1997
Resigned Ar Nominees Limited as Corporate Nominee Director
26 June 1997
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
26 June 1997
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£537,759
Cash
£393,239
Employees
32
Debt Ratio
68%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £219,324 £247,114 £386,197 £537,759
Balance sheet detail
2025202420212020
Fixed Assets£847,190£653,146£131,294£230,882
Current Assets£816,727£597,860£207,422£200,449
Debtors£423,488£191,347£79,843£65,841
Cash£393,239£406,513£119,280£129,196
Creditors (< 1 year)£840,170£545,484£91,602£78,141
Creditors (> 1 year)£283,292£311,707£0£90,000
Net Current Assets(£23,443)£52,376£115,820£122,308
Net Assets£537,759£386,197£247,114£219,324
Shareholder Funds£537,759£386,197£247,114£219,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates26 June 2026
10 December 2025Total exemption full accounts31 March 2025
26 August 2025Termination of appointment of a director
15 July 2025Confirmation statement with no updates26 June 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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