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Company Information for

TOFF MEDIA LIMITED

7 Savoy Court, London, WC2R 0EX,
Company Registration Number
06150936
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Toff Media Ltd
TOFF MEDIA LIMITED was founded on 2007-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Toff Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOFF MEDIA LIMITED
 
Legal Registered Office
7 Savoy Court
London
WC2R 0EX
Other companies in W1S
 
Filing Information
Company Number 06150936
Company ID Number 06150936
Date formed 2007-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934097314  
Last Datalog update: 2023-08-23 07:12:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOFF MEDIA LIMITED
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Company Officers of TOFF MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PAUL DARREN COHEN
 Company Secretary 2008-07-31
ALEXANDER HENRY FENWICK ARMSTRONG
 Director 2007-03-12
PAUL DARREN COHEN
 Director 2008-03-19
BENNET EVAN MILLER
 Director 2007-03-12
JAMES THOMAS MULVILLE
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANNE MANNERS
 Director 2008-10-21 2010-10-15
NEIL ANDREW FORSTER
 Company Secretary 2008-03-19 2008-07-31
NEIL ANDREW FORSTER
 Director 2008-03-19 2008-07-31
ALEXANDER HENRY FENWICK ARMSTRONG
 Company Secretary 2007-03-12 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DARREN COHEN HAT TRICK (STUCK) LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-03 Active
PAUL DARREN COHEN SLEEPING DICTIONARY LIMITED Company Secretary 2008-07-31 CURRENT 1995-03-21 Dissolved 2016-06-07
PAUL DARREN COHEN HAT TRICK INTERNATIONAL LIMITED Company Secretary 2008-07-31 CURRENT 1998-04-22 Active
PAUL DARREN COHEN HAT TRICK HOLDINGS LIMITED Company Secretary 2008-07-31 CURRENT 2003-06-05 Active
PAUL DARREN COHEN HAT TRICK TELEVISION LIMITED Company Secretary 2008-07-31 CURRENT 2006-12-04 Active
PAUL DARREN COHEN TWC (UK) LIMITED Company Secretary 2008-07-31 CURRENT 2006-03-09 Active - Proposal to Strike off
PAUL DARREN COHEN PLUM PICTURES LIMITED Company Secretary 2008-07-31 CURRENT 2007-04-30 Active
PAUL DARREN COHEN HAT TRICK PRODUCTIONS LIMITED Company Secretary 2008-07-31 CURRENT 1985-04-30 Active
PAUL DARREN COHEN HAT TRICK (HTG) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
PAUL DARREN COHEN HAT TRICK (FTM) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
PAUL DARREN COHEN HAT TRICK (FACE) LTD Director 2013-12-05 CURRENT 2013-12-05 Active
PAUL DARREN COHEN HAT TRICK (DG) LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
PAUL DARREN COHEN HAT TRICK INTERNATIONAL LIMITED Director 2009-03-02 CURRENT 1998-04-22 Active
PAUL DARREN COHEN HAT TRICK HOLDINGS LIMITED Director 2009-03-02 CURRENT 2003-06-05 Active
PAUL DARREN COHEN HAT TRICK TELEVISION LIMITED Director 2009-03-02 CURRENT 2006-12-04 Active
PAUL DARREN COHEN HAT TRICK (STUCK) LIMITED Director 2009-03-02 CURRENT 2008-09-03 Active
PAUL DARREN COHEN TWC (UK) LIMITED Director 2009-03-02 CURRENT 2006-03-09 Active - Proposal to Strike off
PAUL DARREN COHEN HAT TRICK PRODUCTIONS LIMITED Director 2009-03-02 CURRENT 1985-04-30 Active
BENNET EVAN MILLER CINEMA THREE SPV 2 LIMITED Director 2009-06-03 CURRENT 2007-05-10 Active - Proposal to Strike off
JAMES THOMAS MULVILLE HAT TRICK (STUCK) LIMITED Director 2008-09-04 CURRENT 2008-09-03 Active
JAMES THOMAS MULVILLE PLUM PICTURES LIMITED Director 2007-09-12 CURRENT 2007-04-30 Active
JAMES THOMAS MULVILLE HAT TRICK TELEVISION LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
JAMES THOMAS MULVILLE TWC (UK) LIMITED Director 2006-05-03 CURRENT 2006-03-09 Active - Proposal to Strike off
JAMES THOMAS MULVILLE HAT TRICK HOLDINGS LIMITED Director 2003-07-11 CURRENT 2003-06-05 Active
JAMES THOMAS MULVILLE HAT TRICK INTERNATIONAL LIMITED Director 1998-04-22 CURRENT 1998-04-22 Active
JAMES THOMAS MULVILLE SLEEPING DICTIONARY LIMITED Director 1995-04-11 CURRENT 1995-03-21 Dissolved 2016-06-07
JAMES THOMAS MULVILLE HAT TRICK PRODUCTIONS LIMITED Director 1992-05-17 CURRENT 1985-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-03Application to strike the company off the register
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09AA01Previous accounting period extended from 31/08/20 TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP
2019-07-26PSC05Change of details for Hat Trick Productions Limited as a person with significant control on 2019-07-26
2019-05-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-12-05SH08Change of share class name or designation
2018-12-04RES12Resolution of varying share rights or name
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 4.1
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 4.1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 4.1
2016-04-05AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09CH01Director's details changed for Paul Darren Cohen on 2015-07-28
2015-05-12AA01Current accounting period extended from 30/06/15 TO 31/08/15
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 4.1
2015-03-18AR0110/03/15 ANNUAL RETURN FULL LIST
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 4.1
2014-03-31AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-18AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-15CH01Director's details changed for Bennet Evan Miller on 2013-03-10
2012-04-05AR0110/03/12 ANNUAL RETURN FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY FENWICK ARMSTRONG / 10/03/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MULVILLE / 10/03/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BENNET EVAN MILLER / 10/03/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DARREN COHEN / 10/03/2012
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM
2012-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / DR PAUL DARREN COHEN / 09/03/2012
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DARREN COHEN / 09/03/2012
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD
2011-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-04-12AR0110/03/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MULVILLE / 01/01/2011
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL DARREN COHEN / 01/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN COHEN / 01/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY FENWICK ARMSTRONG / 06/01/2011
2011-01-13MISCSECTION 519
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MANNERS
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY FENWICK ARMSTRONG / 03/05/2010
2010-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY FENWICK ARMSTRONG / 09/03/2010
2010-04-09AR0110/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BENNET EVAN MILLER / 09/03/2010
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MULVILLE / 22/01/2010
2009-03-23363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-12225CURREXT FROM 18/03/2009 TO 30/06/2009
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/03/08
2009-01-08225PREVSHO FROM 30/06/2008 TO 18/03/2008
2008-10-28288aDIRECTOR APPOINTED DEBORAH ANNE MANNERS
2008-08-27288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL FORSTER LOGGED FORM
2008-08-27288aSECRETARY APPOINTED PAUL DARREN COHEN
2008-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-14122S-DIV
2008-04-14225CURREXT FROM 31/03/2008 TO 30/06/2008
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER ARMSTRONG
2008-04-14288aDIRECTOR AND SECRETARY APPOINTED NEIL FORSTER
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 27 MORTIMER STREET LONDON W1T 3BL
2008-04-14288aDIRECTOR APPOINTED PAUL DARREN COHEN
2008-04-14288aDIRECTOR APPOINTED JAMES THOMAS MULVILLE
2008-04-14123NC INC ALREADY ADJUSTED 19/03/08
2008-04-14RES13INVESTMENT AGREEMENT SUB DIVISION 175 (5) A COMPANIES ACT 19/03/2008
2008-04-14RES12VARYING SHARE RIGHTS AND NAMES
2008-04-1488(2)AD 19/03/08 GBP SI 200@0.0105=2.1 GBP IC 2/4.1
2008-03-28363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to TOFF MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOFF MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOFF MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOFF MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of TOFF MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOFF MEDIA LIMITED
Trademarks
We have not found any records of TOFF MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOFF MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as TOFF MEDIA LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where TOFF MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOFF MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOFF MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 0EX