Introduction
Watch Company
T
TECHNIQUE MEDIA LIMITED
TECHNIQUE MEDIA LIMITED is an active company incorporated on 30 March 2021 with the registered office located in Aylesbury. The company operates in the Information and Communication sector, specifically engaged in publishing of consumer and business journals and periodicals. TECHNIQUE MEDIA LIMITED was registered 5 years ago.(SIC: 58142)
Status
active
Active since 5 years ago
Company No
13302883
LTD Company
Age
5 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
4 Pigott Orchard Quainton Aylesbury, HP22 4BP,
Previous Addresses
9 Townsend Quainton Bucks HP22 4BB United Kingdom
From: 30 March 2021To: 25 October 2024
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHENERY, Jane
ActivePigott Orchard, AylesburyHP22 4BP
Born May 1966
Director
Appointed 01 Jul 2021
CHENERY, Jane
Pigott Orchard, AylesburyHP22 4BP
Born May 1966
Director
01 Jul 2021
Active
SCANLON, Mark David
ResignedTownsend, QuaintonHP22 4BB
Born February 1962
Director
Appointed 30 Mar 2021
Resigned 20 Oct 2021
SCANLON, Mark David
Townsend, QuaintonHP22 4BB
Born February 1962
Director
30 Mar 2021
Resigned 20 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Jane Chenery
ActivePigott Orchard, AylesburyHP22 4BP
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Mrs Jane Chenery
Pigott Orchard, AylesburyHP22 4BP
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2021