Menna Overview
Here’s a quick overview of TIA DIGITAL LTD 👀 — a Warwick, Warwickshire based business that started in 2007.
TIA DIGITAL LTD
- Company statusactive
- Company No06210594
- Age19 years 3 months Incorporated 12 April 2007
- Officers2
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
TIA DIGITAL LTD is an active company incorporated on 12 April 2007 and based in Warwick, Warwickshire, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74209 Photographic activities not elsewhere classified
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 26 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 26 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Resolution
5 Years Ago on 15 Oct 2020
Capital Cancellation Shares
5 Years Ago on 27 Aug 2020
Capital Return Purchase Own Shares
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Feb 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 11 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 15 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 15 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWES, Karen | secretary | 19 Jun 2007 | |
| HOWES, Karen | director | Jun 1956 | 19 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Liam John Bailey | Jan 1965 | 06 Apr 2016 |
| Miss Karen Howes | Jun 1956 | 06 Apr 2016 |
Related Companies
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HOWES, Karen are mutual persons.
HOWES, Karen are mutual persons.
HOWES, Karen are mutual persons.
HOWES, Karen are mutual persons.
HOWES, Karen are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BAILEY, Liam John are mutual persons.
BAILEY, Liam John are mutual persons.
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Here’s a quick overview of TIA DIGITAL LTD 👀 — a Warwick, Warwickshire based business that started in 2007.