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TORTOISE MEDIA LTD (11100473)

TORTOISE MEDIA LTD (11100473) is an active UK company. incorporated on 6 December 2017. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. TORTOISE MEDIA LTD has been registered for 8 years.

Company Number
11100473
Status
active
Type
ltd
Incorporated
6 December 2017
Age
8 years
Address
The Harley Building, London, W1W 6XB
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
SIC Codes
63990

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Introduction
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TORTOISE MEDIA LTD

TORTOISE MEDIA LTD is an active company incorporated on 6 December 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. TORTOISE MEDIA LTD was registered 8 years ago.(SIC: 63990)

Status

active

Active since 8 years ago

Company No

11100473

LTD Company

Age

8 Years

Incorporated 6 December 2017

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 November 2025 (4 months ago)
Submitted on 13 December 2025 (3 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026

Previous Company Names

TORTOISE VENTURES LTD
From: 6 December 2017To: 19 April 2018
Contact
Address

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

Previous Addresses

, 71-75 Shelton Street, London, WC2H 9JQ, England
From: 13 March 2019To: 16 August 2022
, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
From: 6 December 2017To: 13 March 2019
Timeline

42 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Dec 17
Owner Exit
Jan 18
New Owner
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Funding Round
Apr 18
Share Issue
May 18
Director Joined
Jun 18
Funding Round
Jun 18
Funding Round
Aug 18
Funding Round
Feb 19
Director Joined
Feb 19
Funding Round
Mar 20
Funding Round
Oct 20
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Nov 22
Director Left
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Director Joined
Oct 23
Director Joined
Oct 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Jan 24
Funding Round
Dec 24
Funding Round
Dec 24
Owner Exit
Apr 25
Director Joined
May 25
Director Joined
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Director Joined
May 25
Director Joined
Jul 25
Funding Round
Nov 25
Funding Round
Jan 26
27
Funding
11
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

83

Capital Allotment Shares
14 January 2026
SH01Allotment of Shares
Confirmation Statement With Updates
13 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Capital Allotment Shares
17 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Capital Allotment Shares
21 May 2025
SH01Allotment of Shares
Capital Allotment Shares
21 May 2025
SH01Allotment of Shares
Capital Allotment Shares
21 May 2025
SH01Allotment of Shares
Capital Allotment Shares
21 May 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
21 May 2025
PSC08Cessation of Other Registrable Person PSC
Resolution
30 April 2025
RESOLUTIONSResolutions
Memorandum Articles
30 April 2025
MAMA
Cessation Of A Person With Significant Control
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Resolution
6 January 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2024
CS01Confirmation Statement
Capital Allotment Shares
10 December 2024
SH01Allotment of Shares
Capital Allotment Shares
10 December 2024
SH01Allotment of Shares
Resolution
21 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
15 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
7 December 2023
CH01Change of Director Details
Capital Allotment Shares
20 November 2023
SH01Allotment of Shares
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
27 September 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 January 2023
TM01Termination of Director
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2022
AAAnnual Accounts
Capital Allotment Shares
9 November 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
16 August 2022
AD01Change of Registered Office Address
Memorandum Articles
21 December 2021
MAMA
Resolution
21 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
30 November 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
5 July 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
11 March 2021
CS01Confirmation Statement
Capital Allotment Shares
10 March 2021
SH01Allotment of Shares
Capital Allotment Shares
10 March 2021
SH01Allotment of Shares
Resolution
19 December 2020
RESOLUTIONSResolutions
Memorandum Articles
19 December 2020
MAMA
Accounts With Accounts Type Total Exemption Full
7 December 2020
AAAnnual Accounts
Memorandum Articles
4 November 2020
MAMA
Resolution
4 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
19 October 2020
SH01Allotment of Shares
Confirmation Statement With Updates
18 March 2020
CS01Confirmation Statement
Capital Allotment Shares
18 March 2020
SH01Allotment of Shares
Resolution
14 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
6 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 March 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
6 March 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
6 March 2019
CS01Confirmation Statement
Resolution
1 March 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Capital Allotment Shares
18 February 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
20 November 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 November 2018
RP04SH01RP04SH01
Capital Allotment Shares
21 August 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Resolution
27 June 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Capital Alter Shares Subdivision
3 May 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
19 April 2018
RESOLUTIONSResolutions
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Cessation Of A Person With Significant Control
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 January 2018
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Incorporation Company
6 December 2017
NEWINCIncorporation