TPTO LIMITED
TPTO LIMITED is an active private limited company, incorporated on 28 April 2004. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TPTO LIMITED previously had the company name THE PINKER TONES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05114624 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 111 CHARTERHOUSE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1M 6AW |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From 24/02/2023 onwards:
TPTO LIMITED
Prior to 24/02/2023:
THE PINKER TONES LTD
Directors
(The company's officers)
MR MARK DAVYD-WHITRICK
(~59 year old British national)
AV. DE LA TORRE DEL VALLÈS, 45 08800 VILANOVA I LA GELTRÚ, BARCELONA, SPAIN
- Current Director
- Gives occupation as MUSIC MANAGER
- Usually resident in SPAIN
Appointed on 28/05/2004
BEVERELY DAVYD-WHITRICK
(British national)
AV. DE LA TORRE DEL VALLÈS, 45 08800 VILANOVA I LA GELTRÚ, BARCELONA, SPAIN
Appointed on 01/05/2005
Shareholders
(Persons of Significant Control)
Mr Mark Davyd-Whitrick
(~59 year old British national)
5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
TPTO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 6AW.
Map of TPTO LIMITED at local scale
Map of TPTO LIMITED at district scale
More Companies in EC1M 6AW
Other companies with registered offices in EC1M 6AW:
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)