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TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED

Active
12882800·incorporated 2020-09-16

TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED is an active UK private limited company, incorporated on 16 September 2020 at Companies House (number 12882800; OpenRegistry canonical ID GB-12882800-tui-media-employee-owned-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-16
Registered Address
13 DARTMOUTH PARK ROAD, LONDON, NW5 1SU, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED

Filings

Check filing history of TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED has 3 persons with significant control on file:

  • Mr Neil Andrew Aberdeen born 1959 resident in England, British national. Notified 2020-10-23.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Hugh Driscoll born 1960 resident in England, British national. Notified 2020-10-23.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Rebecca Hunt born 1991 resident in England, British national. Notified 2025-10-20.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Kristina Wilsher born 1976 resident in England, British national. Notified 2021-01-18. Ceased 2025-10-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Telecoms User Interface Consulting Limited (England & Wales reg. 02830960). Notified 2020-09-16. Ceased 2020-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12882800.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.