TI

TINOPOLIS INTERACTIVE LIMITED

Active

Company number 03347890

Llanelli · Incorporated 9 April 1997

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Last updated on 7 April 2026

Video production activities · SIC 59112

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MB90 LIMITED · 9 April 1997 – 30 June 1997

CORPORATE AGENDA LIMITED · 30 June 1997 – 15 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tinopolis Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
18 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Legacy
Other
14 July 2024 View
Legacy
Other
14 July 2024 View
Legacy
Accounts
14 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Small
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Change Person Secretary Company With Change Date
Officers
4 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Auditors Resignation Company
Auditors
28 July 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Resolution
Resolution
14 July 2011 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
8 July 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Mortgage
17 October 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Mortgage
12 February 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Mortgage
29 December 2005 View
Accounts With Accounts Type Small
Accounts
11 October 2005 View
Legacy
Annual Return
18 May 2005 View
Auditors Resignation Company
Auditors
23 November 2004 View
Accounts With Accounts Type Small
Accounts
4 August 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Medium
Accounts
3 November 2003 View
Certificate Change Of Name Company
Change Of Name
15 July 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Small
Accounts
2 August 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Small
Accounts
4 December 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Small
Accounts
26 September 2000 View
Legacy
Annual Return
9 June 2000 View
Accounts With Accounts Type Small
Accounts
14 July 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Accounts
3 August 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
24 July 1998 View
Memorandum Articles
Incorporation
17 July 1998 View
Legacy
Address
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Certificate Change Of Name Company
Change Of Name
27 June 1997 View
Incorporation Company
Incorporation
9 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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