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TTB Management Limited

TTB Management Limited is an active company incorporated on 14 November 2019 with the registered office located in London, Greater London. TTB Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12314798
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
27
Controllers (PSC)
1
Director • Founder Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jul 1961
Director • Investor Director • British • Lives in UK • Born in Sep 1951
Infinity Creative Media Limited
PSC
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Mutual Companies
LLS Media Limited
Russell Grant Lindsay and Alastair David Duncan-Smith are mutual people.
Active
Joshua Logan Limited
Alastair David Duncan-Smith is a mutual person.
Active
Infinity Creative Media Limited
Russell Grant Lindsay is a mutual person.
Active
Macallan Media Ltd
Russell Grant Lindsay is a mutual person.
Active
Title Sports Ltd
Russell Grant Lindsay is a mutual person.
Active
Hastings Jazz Festival Ltd
Russell Grant Lindsay is a mutual person.
Active
Moon & Back Media Ltd
Russell Grant Lindsay is a mutual person.
Active
Amicum Partners Limited
Alastair David Duncan-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.44K
Decreased by £40.68K (-81%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.51M
Increased by £616.74K (+69%)
Total Liabilities
-£929.59K
Increased by £206.94K (+29%)
Net Assets
£582.43K
Increased by £409.8K (+237%)
Debt Ratio (%)
61%
Decreased by 19.24% (-24%)
Latest Activity
Alastair David Duncan-Smith Resigned
2 Days Ago on 5 Sep 2025
Infinity Creative Media Limited (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Alexander Ross Westgate Resigned
10 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 18 Dec 2022
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Documents
Termination of appointment of Alastair David Duncan-Smith as a director on 5 September 2025
Submitted on 5 Sep 2025
Change of details for Infinity Creative Media Limited as a person with significant control on 20 February 2025
Submitted on 21 Feb 2025
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 19 February 2025
Submitted on 19 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 29 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 29 Nov 2024
Termination of appointment of Alexander Ross Westgate as a director on 7 November 2024
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 16 Nov 2023
Repayment History
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