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TUSCULUM INVESTMENTS LIMITED (06174690)

TUSCULUM INVESTMENTS LIMITED (06174690) is an active UK company. incorporated on 21 March 2007. with registered office in 27 Upper Montagu Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. TUSCULUM INVESTMENTS LIMITED has been registered for 19 years. Current directors include GUILD, Helene Beatrice, GUILD, Simon Angus.

Company Number
06174690
Status
active
Type
ltd
Incorporated
21 March 2007
Age
19 years
Address
27 Upper Montagu Street, W1H 1SB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
GUILD, Helene Beatrice, GUILD, Simon Angus
SIC Codes
70221

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Introduction
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TUSCULUM INVESTMENTS LIMITED

TUSCULUM INVESTMENTS LIMITED is an active company incorporated on 21 March 2007 with the registered office located in 27 Upper Montagu Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. TUSCULUM INVESTMENTS LIMITED was registered 19 years ago.(SIC: 70221)

Status

active

Active since 19 years ago

Company No

06174690

LTD Company

Age

19 Years

Incorporated 21 March 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

BASS ROCK MEDIA LIMITED
From: 21 March 2007To: 6 January 2011
Contact
Address

27 Upper Montagu Street London , W1H 1SB,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Mar 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

GUILD, Simon Angus

Active
27 Upper Montagu Street, LondonW1H 1SB
Secretary
Appointed 21 Mar 2007

GUILD, Helene Beatrice

Active
27 Upper Montagu Street, LondonW1H 1SB
Born February 1964
Director
Appointed 21 Mar 2007

GUILD, Simon Angus

Active
27 Upper Montagu Street, LondonW1H 1SB
Born December 1964
Director
Appointed 21 Mar 2007

Persons with significant control

2

Mr Simon Angus Guild

Active
27 Upper Montagu StreetW1H 1SB
Born December 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Helene Beatrice Guild

Active
27 Upper Montagu StreetW1H 1SB
Born February 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
21 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Certificate Change Of Name Company
6 January 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 January 2010
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 September 2008
AAAnnual Accounts
Legacy
31 March 2008
363aAnnual Return
Incorporation Company
21 March 2007
NEWINCIncorporation