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Company Information for

TINIZINE LIMITED

C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
09218957
Private Limited Company
In Administration

Company Overview

About Tinizine Ltd
TINIZINE LIMITED was founded on 2014-09-15 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration". Tinizine Limited is a Private Limited Company registered in 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
TINIZINE LIMITED
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in EN5
 
Filing Information
Company Number 09218957
Company ID Number 09218957
Date formed 2014-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 16:12:41
Primary Source:Companies House
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Companies with same name TINIZINE LIMITED
The following companies were found which have the same name as TINIZINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TINIZINE ENGINEERING LIMITED A1 Golf Activity Centre Rowley Lane Arkley EN5 3HW Active Company formed on the 2020-09-04

Company Officers of TINIZINE LIMITED

Current Directors
Officer Role Date Appointed
LEANNE COX
 Company Secretary 2016-01-11
DOUGLAS LLOYD
 Director 2016-01-11
ESTELLE LLOYD
 Director 2014-09-15
DAVID MCDONALD
 Director 2018-07-01
JESSICA SIMPSON
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRAINGER
 Director 2016-01-11 2018-06-30
RACHEL CLARK
 Director 2016-03-17 2017-07-06
DIANA CAROLINE LLOYD
 Company Secretary 2014-09-15 2016-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTELLE LLOYD EDGE RETREATS LIMITED Director 2018-05-11 CURRENT 2013-05-30 Active
ESTELLE LLOYD MELODY LANE MANAGEMENT COMPANY LIMITED Director 2015-07-14 CURRENT 2006-06-16 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
2024-11-02Notice of deemed approval of proposals
2024-10-19Liquidation statement of affairs AM02SOA/AM02SOC
2024-10-19Statement of administrator's proposal
2024-10-19Liquidation statement of affairs AM02SOA
2024-09-03Appointment of an administrator
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM A1 Golf Driving Range Rowley Lane Arkley EN5 3HW
2024-04-30APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAKHAM
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04DIRECTOR APPOINTED MR KLASS ARDINOIS
2023-10-04Director's details changed for Mr Klass Ardinois on 2023-10-01
2023-07-06DIRECTOR APPOINTED MR BENJAMIN HAKHAM
2023-06-30APPOINTMENT TERMINATED, DIRECTOR JOANNE WAAGE
2023-06-3031/05/23 STATEMENT OF CAPITAL GBP 59500.534
2023-05-2406/03/23 STATEMENT OF CAPITAL GBP 58535.4
2023-05-2431/03/23 STATEMENT OF CAPITAL GBP 59225.391
2023-05-2420/04/23 STATEMENT OF CAPITAL GBP 59386.82
2023-02-0617/01/23 STATEMENT OF CAPITAL GBP 58163.296
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-09-1306/07/22 STATEMENT OF CAPITAL GBP 57074.264
2022-09-13SH0106/07/22 STATEMENT OF CAPITAL GBP 57074.264
2022-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 092189570003
2022-05-25MEM/ARTSARTICLES OF ASSOCIATION
2022-05-25RES01ADOPT ARTICLES 25/05/22
2022-04-27SH0104/04/22 STATEMENT OF CAPITAL GBP 56583.591
2022-04-08PSC08Notification of a person with significant control statement
2022-01-10CESSATION OF ESTELLE LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC07CESSATION OF ESTELLE LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092189570001
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FERDINAND KARL HABSBURG LOTHRINGEN-KYBURG
2021-10-19AP01DIRECTOR APPOINTED MR SIMON RENDELL
2021-08-04AP01DIRECTOR APPOINTED JOANNE WAAGE
2021-05-07SH0105/03/21 STATEMENT OF CAPITAL GBP 54169.09
2021-03-22AAMDAmended accounts made up to 2020-03-31
2021-01-14MEM/ARTSARTICLES OF ASSOCIATION
2021-01-14RES01ADOPT ARTICLES 14/01/21
2020-11-20TM02Termination of appointment of Klaas Ardinois on 2020-10-31
2020-11-20AP03Appointment of Mr Tom Naylor as company secretary on 2020-10-31
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-19SH0112/05/20 STATEMENT OF CAPITAL GBP 53365.048
2020-05-05SH0131/03/20 STATEMENT OF CAPITAL GBP 50952.898
2020-04-08SH0117/02/20 STATEMENT OF CAPITAL GBP 49555.338
2020-03-19SH0110/01/20 STATEMENT OF CAPITAL GBP 47658.818
2020-02-03AP01DIRECTOR APPOINTED FERDINAND KARL HABSBURG LOTHRINGEN-KYBURG
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL PODVIN
2020-01-21SH0130/12/19 STATEMENT OF CAPITAL GBP 39430.14
2019-12-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-05SH0104/10/19 STATEMENT OF CAPITAL GBP 23860.57
2019-10-29SH0104/10/19 STATEMENT OF CAPITAL GBP 23855.92
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-10-18SH0130/08/19 STATEMENT OF CAPITAL GBP 23035.53
2019-09-20SH0125/07/19 STATEMENT OF CAPITAL GBP 22844.49
2019-06-28SH0130/04/19 STATEMENT OF CAPITAL GBP 21979.798
2019-05-08SH0105/04/19 STATEMENT OF CAPITAL GBP 21658.368
2019-04-16SH0115/03/19 STATEMENT OF CAPITAL GBP 20727.87
2019-03-11SH0131/01/19 STATEMENT OF CAPITAL GBP 19507.37
2019-02-18AP03Appointment of Mr. Klaas Ardinois as company secretary on 2019-02-14
2019-02-14TM02Termination of appointment of Leanne Cox on 2019-02-14
2019-01-16RP04SH01Second filing of capital allotment of shares GBP17,601.18
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21AP01DIRECTOR APPOINTED MR PASCAL PODVIN
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA ROSE SIMPSON
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092189570001
2018-10-10SH0130/09/18 STATEMENT OF CAPITAL GBP 17254.156
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-04PSC04Change of details for Mrs Estelle Lloyd as a person with significant control on 2017-04-01
2018-07-09AP01DIRECTOR APPOINTED MR DAVID MCDONALD
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAINGER
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 15317.46
2018-05-30SH0130/04/18 STATEMENT OF CAPITAL GBP 15317.46
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 14543.16
2018-05-01SH0129/03/18 STATEMENT OF CAPITAL GBP 14543.16
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 13800.23
2018-02-19SH0129/12/17 STATEMENT OF CAPITAL GBP 13800.23
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 11224.313
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-09-20RES01ADOPT ARTICLES 06/07/2017
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARK
2017-06-26AP01DIRECTOR APPOINTED MS JESSICA SIMPSON
2017-04-27SH0131/03/17 STATEMENT OF CAPITAL GBP 11224.32
2017-01-09SH02Sub-division of shares on 2016-11-18
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-16RES01ADOPT ARTICLES 16/11/2016
2016-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-12-11SH0108/11/16 STATEMENT OF CAPITAL GBP 10433.00
2016-10-14MISCRP04 CS01 second filed CS01 15/09/2016 amended statement of capital
2016-10-14ANNOTATIONClarification
2016-09-22CS01Clarification A second filed CS01(Statement of capital) was registered on 14/10/2016
2016-07-20SH0130/06/16 STATEMENT OF CAPITAL GBP 9148.55
2016-04-13SH0125/02/16 STATEMENT OF CAPITAL GBP 7895.71
2016-04-05AP01DIRECTOR APPOINTED MS RACHEL CLARK
2016-03-22AA01CURRSHO FROM 30/09/2016 TO 31/03/2016
2016-01-19AP03SECRETARY APPOINTED MS LEANNE COX
2016-01-19TM02APPOINTMENT TERMINATED, SECRETARY DIANA LLOYD
2016-01-19AP01DIRECTOR APPOINTED MR DOUGLAS LLOYD
2016-01-19AP01DIRECTOR APPOINTED MR RICHARD GRAINGER
2016-01-04SH0111/11/15 STATEMENT OF CAPITAL GBP 6834.72
2015-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-12RES01ADOPT ARTICLES 16/10/2015
2015-11-03AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 6482.05
2015-10-02SH0129/09/15 STATEMENT OF CAPITAL GBP 6482.05
2015-09-28AR0115/09/15 FULL LIST
2015-07-06SH0126/02/15 STATEMENT OF CAPITAL GBP 5680.02
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 6133.7
2015-07-06SH0103/05/15 STATEMENT OF CAPITAL GBP 6133.70
2015-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-18SH0108/12/14 STATEMENT OF CAPITAL GBP 5.250
2014-10-30RES01ADOPT ARTICLES 20/10/2014
2014-10-20SH02SUB-DIVISION 19/09/14
2014-10-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-20SH0119/09/14 STATEMENT OF CAPITAL GBP 5000
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE LLOYD / 23/09/2014
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE LLOYD / 23/09/2014
2014-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to TINIZINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-09-09
Fines / Sanctions
No fines or sanctions have been issued against TINIZINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TINIZINE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TINIZINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TINIZINE LIMITED
Trademarks

Trademark applications by TINIZINE LIMITED

TINIZINE LIMITED is the Original Applicant for the trademark AZOOMEE ™ (UK00003104918) through the UKIPO on the 2015-04-21
Trademark class: Financial services; investment services; credit services; information services relating to finance, investment and credit; information services relating to finance, investment and credit, provided on-line from a computer database or the Internet; credit card, debit card, charge card and/or cash card services; home banking services; Internet banking services; fundraising services; organising the collection of funds; administration of saving accounts; providing information and advice in relation to the aforementioned services;Credit services;Investment and savings services;Investment services.
TINIZINE LIMITED is the Original Applicant for the trademark AZOOMEE ™ (UK00003105007) through the UKIPO on the 2015-04-21
Trademark class: Streaming of audio material on the internet;Streaming of video material on the internet;Delivery of digital audio and/or video by telecommunications;Delivery of digital music by telecommunications;Distribution of data or audio visual images via a global computer network or the internet;Electronic transmission of messages and data;Forums [chat rooms] for social networking;Operation of a television subscription service (pay-TV) including video-on-demand;Streaming of audio material on the internet;Streaming of video material on the internet;Video on demand transmissions;Video transmission services;Video-on-demand transmission services.
TINIZINE LIMITED is the Original Applicant for the trademark AZOOMEE ™ (UK00003104906) through the UKIPO on the 2015-04-21
Trademark class: Advisory services relating to education;Animation production services;Arranging of visual and musical entertainment;Commissioning of artist works;Computer and video game amusement services;Computer assisted education services;Computer assisted physical education services;Computer assisted teaching services;Computer assisted training services;Computer based educational services;Creating animated cartoons;Distribution of motion pictures;Distribution of television programs for others;Editing or recording of sounds and images;Education services in the form of music television programmes;Education services provided by television programmes;Education services relating to the development of childrens' intellectual faculties;Education services relating to the development of childrens' mental faculties;Educational research;Educational services provided for children;Educational services provided for teachers of children;Educational services relating to cooking;Electronic games services, including provision of computer games on line or by means of a global computer network;Entertainment;Entertainment by film;Entertainment services for children;Entertainment services provided for children;Film production for educational purposes;Film production for entertainment purposes;Film rental;Game services;Interactive entertainment;Leasing of films;Leasing of educational material;Motion picture and video-rental services;Music entertainment services;On-line entertainment;On-line gaming services;Production of a continuous series of animated adventure shows;Production of animated cartoons;Production of animation;Production of audio recordings;Production of audio/visual presentations;Production of documentaries;Production of educational sound and video recordings;Production of educational television programmes;Production of entertainment in the form of a television series;Production of entertainment in the form of television programmes;Providing a computer game that may be accessed by users on a global network and/or the internet;Providing digital music from the internet.
TINIZINE LIMITED is the Original Applicant for the trademark AZOOMEE ™ (UK00003104910) through the UKIPO on the 2015-04-21
Trademark class: Toys.
Income
Government Income
We have not found government income sources for TINIZINE 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 (63120 - Web portals) as TINIZINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TINIZINE 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 TINIZINE 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 TINIZINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK5 8PJ