TORTOISE MEDIA LTD

Active - Accounts Filed

General Information

NAME
TORTOISE MEDIA LTD

COMPANY NUMBER
11100473

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
06/12/2017 (6 years and 11 months old)

WEBSITE
www.tortoisemedia.com

CONFIRMATION STATEMENT MADE UP TO
29/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/12/2017 19/04/2018
TORTOISE VENTURES LTD

REGISTERED ADDRESS

THE HARLEY BUILDING, 77-79 NEW CAVENDISH STREET
LONDON
W1W 6XB

TRADING ADDRESSES

The Harley Building
77-79 New Cavendish Street
London
W1W 6XB
W1W 6XB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.3M

58.24%

NET WORTH

£4.3M

51.71%

TOTAL LIABILITIES

£1.6M

27.67%

NET ASSETS

£4.3M

51.71%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Board Member Ceci Kurzman (931536363) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TORTOISE MEDIA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.3M

58.24%

NET WORTH

£4.3M

51.71%

TOTAL LIABILITIES

£1.6M

27.67%

NET ASSETS

£4.3M

51.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES PAUL HARDING	Owned: 31.22 %	Shares: 811,764	Price per share: £0.00	Total Value: £8.12
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED	Owned: 11.78 %	Shares: 306,185	Price per share: £0.00	Total Value: £3.06
WOODBRIDGE INVESTMENTS CORPORATION	Owned: 10.55 %	Shares: 274,424	Price per share: £0.00	Total Value: £2.74
WOODBRIDGE INVESTMENTS CORPORATION	Owned: 5.57 %	Shares: 144,904	Price per share: £0.00	Total Value: £1.45
YELLOWWOODS ASSOCIATES UK LIMITED	Owned: 4.93 %	Shares: 128,162	Price per share: £0.00	Total Value: £1.28
CATHERINE SARAH ELIZABETH VANNECK-SMITH	Owned: 3.85 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
MATTHEW WINTHROP BARZUN	Owned: 1.27 %	Shares: 33,000	Price per share: £0.00	Total Value: £0.33
JOSEPH SCHULL	Owned: 3.83 %	Shares: 99,681	Price per share: £0.00	Total Value: £1.00
PHILIAN AB	Owned: 2.83 %	Shares: 73,484	Price per share: £0.00	Total Value: £0.73
CRISTINA STENBECK	Owned: 2.59 %	Shares: 67,360	Price per share: £0.00	Total Value: £0.67
JAMES PAUL HARDING	Owned: 1.27 %	Shares: 33,000	Price per share: £0.00	Total Value: £0.33
MATTHEW WINTHROP BARZUN	Owned: 2.58 %	Shares: 67,000	Price per share: £0.00	Total Value: £0.67
CO-MADE STHLM AB	Owned: 2.36 %	Shares: 61,237	Price per share: £0.00	Total Value: £0.61
NORTH HATLEY TRUST	Owned: 1.02 %	Shares: 26,555	Price per share: £0.00	Total Value: £0.27
FRASER HARDIE	Owned: 0.77 %	Shares: 19,936	Price per share: £0.00	Total Value: £0.20
ISABELLE GEORGEAUX	Owned: 0.77 %	Shares: 19,936	Price per share: £0.00	Total Value: £0.20
JOSEPH SCHULL	Owned: 0.59 %	Shares: 15,309	Price per share: £0.00	Total Value: £0.15
ALEXANDER FITZGIBBONS	Owned: 2.30 %	Shares: 59,809	Price per share: £0.00	Total Value: £0.60
MATTHEW WINTHROP BARZUN & BROOKE BROWN BARZUN	Owned: 2.30 %	Shares: 59,808	Price per share: £0.00	Total Value: £0.60
YELLOWWOODS ASSOCIATES UK LIMITED	Owned: 0.59 %	Shares: 15,309	Price per share: £0.00	Total Value: £0.15
MATTHEW WINTHROP BARZUN & BROOKE BROWN BARZUN	Owned: 0.47 %	Shares: 12,247	Price per share: £0.00	Total Value: £0.12
DANNY RIMER	Owned: 0.24 %	Shares: 6,250	Price per share: £0.00	Total Value: £0.06
ELIZABETH MOSELEY	Owned: 0.21 %	Shares: 5,480	Price per share: £0.00	Total Value: £0.05
MEROPE MILLS	Owned: 0.18 %	Shares: 4,629	Price per share: £0.00	Total Value: £0.05
DANNY RIMER	Owned: 0.12 %	Shares: 3,206	Price per share: £0.00	Total Value: £0.03
BERNARD MENSAH	Owned: 2.30 %	Shares: 59,808	Price per share: £0.00	Total Value: £0.60
LOCAL GLOBE VIII LP	Owned: 1.53 %	Shares: 39,873	Price per share: £0.00	Total Value: £0.40
PATRICK HEALY	Owned: 1.53 %	Shares: 39,872	Price per share: £0.00	Total Value: £0.40
SIMON ROBERTSON	Owned: 0.12 %	Shares: 3,062	Price per share: £0.00	Total Value: £0.03
FELICITY DEMIR	Owned: 0.12 %	Shares: 2,990	Price per share: £0.00	Total Value: £0.03
CHRISTOPHER COOK	Owned: 0.11 %	Shares: 2,741	Price per share: £0.00	Total Value: £0.03
POLLY CURTIS	Owned: 0.05 %	Shares: 1,197	Price per share: £0.00	Total Value: £0.01
MARK ST ANDREW	Owned: 0.02 %	Shares: 574	Price per share: £0.00	Total Value: £0.01
ELLA HILL	Owned: 0.01 %	Shares: 362	Price per share: £0.00	Total Value: £0.00
CONNOR ROBINS	Owned: 0.01 %	Shares: 268	Price per share: £0.00	Total Value: £0.00
LOUISE TRELLES-TVEDE	Owned: 0.01 %	Shares: 214	Price per share: £0.00	Total Value: £0.00
JAMES WILSON	Owned: 0.00 %	Shares: 120	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Paul Harding 11/01/2018 - Present (6 years and 10 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Matthew Winthrop Barzun 29/05/2018 - Present (6 years and 5 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Ceci Kurzman 11/10/2023 - Present (1 years and 1 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nick Jones 11/10/2023 - Present (1 years and 1 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Richard Murad Sopher 06/12/2017 - Present (6 years and 11 months) Born in Feb 1976	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Board Member Ceci Kurzman (931536363) Appointed
Date: 02/11/2023	Event: New Board Member Nick Jones (931536364) Appointed
Date: 25/01/2023	Event: Catherine Sarah Elizabeth Vanneck-Smith (925581551) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Accounts filed
Date: 15/03/2019	Event: Change in Reg. Office
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: New Board Member Catherine Vanneck-Smith (925581551) Appointed
Date: 25/06/2018	Event: New Board Member Matthew Winthrop Barzun (924766321) Appointed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: Daniel Richard Murad Sopher (924093088) has left the board
Date: 17/01/2018	Event: New Board Member James Paul Harding (920412700) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TORTOISE MEDIA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.3M

£4.3M

£1.6M

£4.3M

People Overview

4

2

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.3M

£4.3M

£1.6M

£4.3M

Accounts

People Overview

4

2

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™