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Coffee And TV Group Limited

Coffee And TV Group Limited is an active company incorporated on 11 October 2022 with the registered office located in London, Greater London. Coffee And TV Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14411981
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Coffee And TV Group Limited
Contact Update Details
Address
Bankside 3 90 - 100 Southwark Street
London
SE1 0SW
England
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Daniel Ricciardi
Director • Chief Business Officer • American • Lives in United States • Born in Jan 1986
John Martin William Betts
Director • British • Lives in England • Born in Jan 1971
Jon David Trussler
Director • British • Lives in UK • Born in Jan 1971
Philip James Hurrell
Director • British • Lives in UK • Born in Sep 1963
Matthew James Richardson
Director • British • Lives in England • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coffee And TV Limited
John Martin William Betts, Richard Douglas Bellingham, and 5 more are mutual people.
Active
CPM United Kingdom Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Adelphi Group Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Adelphi Values Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Adelphi Communications Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Mobile5 Media Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Biscotti Holdings Limited
Derek Stephen Moore and John Henry Wardle are mutual people.
Active
Porter Novelli Limited
John Henry Wardle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£306.68K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£305.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr John Henry Wardle Details Changed
2 Months Ago on 29 Aug 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Daniel Ricciardi Resigned
3 Months Ago on 21 Jul 2025
Tobias Dylan Schad Resigned
3 Months Ago on 21 Jul 2025
Mr John Martin William Betts Appointed
3 Months Ago on 21 Jul 2025
Mr John Henry Wardle Appointed
3 Months Ago on 21 Jul 2025
Mr Tobias Dylan Schad Appointed
4 Months Ago on 11 Jul 2025
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Get Credit Report
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr John Henry Wardle on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Mr John Martin William Betts as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Tobias Dylan Schad as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Daniel Ricciardi as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Mr John Henry Wardle as a director on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Tobias Dylan Schad as a director on 11 July 2025
Submitted on 17 Jul 2025
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Repayment History
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