SPANISH TONY MEDIA LTD

SPANISH TONY MEDIA LTD is an active private limited company, incorporated on 4 October 2021. The nature of the business includes Agents involved in the sale of a variety of goods and two other classifications. The company's registered office is on Old Tye Avenue, Westerham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SPANISH TONY MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 OLD TYE AVENUE, BIGGIN HILL
Post Town	WESTERHAM
Country	UNITED KINGDOM
Postcode	TN16 3LY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	01/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

91012 - Archives activities

91020 - Museums activities

Company Name History

From incorporation onwards:

SPANISH TONY MEDIA LTD

Directors

(The company's officers)

MRS CLAIRE DOMINGUEZ

(~59 year old British national)

15 OLD TYE AVENUE, BIGGIN HILL, WESTERHAM, TN16 3LY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2021

MR MATTHEW DOMINGUEZ

(~35 year old British national)

FLAT 5 ST. HILARY'S COURT 1 STONELEIGH ROAD, BROMLEY, BR12FU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2021

MR NICHOLAS STEVEN DOMINGUEZ

(~31 year old British national)

15 OLD TYE AVENUE, BIGGIN HILL, WESTERHAM, TN16 3LY, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR / MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/11/2021

Shareholders

(Persons of Significant Control)

Mrs Claire Amanda Dominguez

(~59 year old British national)

15, Old Tye Avenue, Biggin Hill, Westerham, TN16 3LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/10/2021

Mr Nicholas Steven Dominguez

(~31 year old British national)

15, Old Tye Avenue, Biggin Hill, Westerham, TN16 3LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/11/2021

Mr Matthew Dominguez

(~35 year old British national)

Flat 5 St. Hilary's Court, 1 Stoneleigh Road, Bromley, BR12FU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/11/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)