Tapestry Mm Limited
Company Profile
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SmallTapestry Mm Limited
01273835•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
18/08/1976
Company Age
49 years
Directors
6
Employees
73
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tapestry Mm Limited (01273835) is a private limited with share capital incorporated on 18/08/1976 (49 years old) and registered in london, EC4R9AN. The company operates under SIC code 74100 - specialised design activities.
We are a media production agency based in soho, est 1972. our services range across each stage of the production process, helping brands, agencies and photographers alike.tapestry is an independently owned media production agency based in soho, the creative hub of london. for over 50 years we have w...
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 18/08/1976
EC4R9AN
73 employees
Financial Overview
Total Assets
£3.15M
Liabilities
£611.1K
Net Assets
£2.54M
Est. Turnover
£3.68M
AI Estimated
Unreported
Cash
£1.24M
Key Metrics
73
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Resolution
Category:Resolution
Date:17-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Capital Cancellation Shares
Category:Capital
Date:12-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-09-2017
Legacy
Category:Miscellaneous
Date:17-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:27-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Miscellaneous
Category:Miscellaneous
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:17-05-2011
Resolution
Category:Resolution
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Legacy
Category:Mortgage
Date:28-05-2010
Legacy
Category:Mortgage
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Termination Secretary Company With Name
Category:Officers
Date:28-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Annual Return
Date:16-03-2007
Import / Export
Imports
12 Months3
60 Months8
Exports
12 Months1
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
51-52 Frith Street, London, W1D4SH
Related Companies
2
Contact
02078963000admin@tapestry.co.ukcareers@tapestry.co.uk
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN