Tan Media Limited
- Incorporated
- 17 March 2010
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Adam Spencer Rock
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Arundel House 1 Amberley CourtCrawleyRH11 7XL
Officers 2 on record
Officer details are public data from the Companies House register.
Shah, Seema
Secretary · Appointed 6 July 2012
Director · Appointed 30 September 2010
Also at Eighty-Sixth Floor Music Ltd · more companies
British
Born July 1970 (56)
Officer history (2 former)
23 February 2023
1 October 2013
6 July 2012
Appointed Shah, Seema as Secretary
30 September 2010
30 September 2010
17 March 2010
Ownership 2 on record
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03893665
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Accord Marketing Limited Owns 75–100% of shares
Acacia Avenue International Limited Owns 75–100% of shares
Accord Holdings Limited Owns 75–100% of shares
Tan Media Limited This company Status not confirmedOwns 25–50% of shares
Accord Search Limited Owns 75–100% of shares
Artavia Advertising Limited Owns 75–100% of shares
Boyne Publicity Limited Owns 75–100% of shares
Conrad Advertising (North) Limited Holds 75–100% of voting rights
Conrad Advertising Limited Owns 75–100% of shares
G&P Advertising Limited Owns 75–100% of shares
Gregory Mackenzie & Co. Limited Owns 75–100% of shares
Ian Wyness Advertising Limited Owns 75–100% of shares
Intrinsic Media Group Limited Owns 75–100% of shares
Media Options Limited Owns 75–100% of shares
Michael K Howard (Milton Keynes) Limited Owns 75–100% of shares
Michael K Howard (Northampton) Limited Owns 75–100% of shares
Michael K Howard (Southern) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2022
- Net Assets
- (£355,142)
- Cash
- £636
- Employees
- 7
- Debt Ratio
- 169%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,828 | £9,786 | £12,232 | £11,609 | £8,408 |
| Current Assets | £505,971 | £926,329 | £750,710 | £466,938 | £410,333 |
| Cash | £636 | £15,689 | £54,435 | £15,556 | |
| Creditors (< 1 year) | £795,574 | £757,693 | £628,043 | £615,178 | £356,522 |
| Creditors (> 1 year) | £73,367 | £100,554 | £83,458 | £17,355 | £60,000 |
| Net Current Assets | (£289,603) | £168,636 | £122,667 | (£148,240) | £53,811 |
| Net Assets | (£355,142) | £77,868 | £51,441 | (£153,986) | £2,219 |
| Shareholder Funds | (£355,142) | £77,868 | £51,441 | (£153,986) | £2,219 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 August 2026 | Final Gazette dissolved following liquidation | 1 | ||
| 1 May 2026 | Return of final meeting in a creditors' voluntary winding up | 18 | ||
| 13 March 2025 | Registered office address changed | 3 | ||
| 13 March 2025 | Statement of affairs | 9 | ||
| 13 March 2025 | Appointment of a voluntary liquidator | 3 |
Other companies in this industry
Canary Wharf
London
London
Southampton
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →