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Companies House/Manchester/Company profile

TIMBER TEE MEDIA PLC

Active
09353830·incorporated 2014-12-12

TIMBER TEE MEDIA PLC is an active UK public limited company, incorporated on 12 December 2014 at Companies House (number 09353830; OpenRegistry canonical ID GB-09353830-timber-tee-media-plc). Sophymarine's OpenRegistry classifies it under SIC 32300 (Manufacture of sports goods), one of 2,080 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2014-12-12
Registered Address
PICCADILLY BUSINESS CENTRE, ALDOW ENTERPRISE PARK, MANCHESTER, M12 6AE, UNITED KINGDOM
SIC
32300 — Manufacture of sports goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-06-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

TIMBER TEE MEDIA PLC has 2 persons with significant control on file:

  • Mr. Klaus Peter Guenther born 1955 resident in Germany, German national. Notified 2023-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Jayesh Parshotam Patel born 1962 resident in England, British national. Notified 2025-12-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Klaus Peter Guenther born 1955 resident in Germany, German national. Notified 2016-04-06. Ceased 2023-06-07.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2023-08-24. Ceased 2024-03-16.

Previous names

TIMBER TEE MEDIA PLC has previously traded as:

  • INNVENTT MEDIA PRODUCTION HOLDING PUBLIC LIMITED COMPANY (until 2021-06-11)
  • INNVENTT MEDIA PLC (until 2018-12-21)

Similar UK companies

Other companies registered under SIC 32300 (Manufacture of sports goods):

Other companies registered in Manchester: