TTS MEDIA UK LTD
Company overview
- Incorporation date
- 28 August 2012
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
26 September 2026
Meetings of Creditors
Read the notice → -
9 October 2026
Resolutions for Winding-up
Read the notice → -
9 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
TTS MEDIA UK LTD is a private limited company incorporated on 28 August 2012, with its registered office in Leicester. Companies House lists its business as retail sale via mail order houses or via Internet. Its most recent accounts were made up to 30 August 2024. Its next accounts, due by 30 May 2026, are overdue. Its confirmation statement, due by 27 January 2026, is overdue.
On 26 September 2026 The Gazette published a notice headed “Meetings of Creditors”. On 9 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 9 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 24 November 2025) and 1 director appointed. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA
Industry classification (SIC codes)
Officers & directors (4)
BUTTERFIELD BERRIDGE, Wayne Gordon
Director
Appointed: 24 November 2025
BUTTERFIELD-BERRIDGE, Jean Lorraine
Director
Appointed: 28 August 2012 • Resigned: 24 November 2025
BUTTERFIELD-BERRIDGE, Wayne Gordon
Director
Appointed: 1 July 2024 • Resigned: 18 August 2025
BUTTERFIELD-BERRIDGE, Wayne Gordon
Director
Appointed: 28 August 2012 • Resigned: 13 January 2022
Recent filing history (48)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from C5 Optimus Way Glenfield Leicester LE3 8JR England to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 20 October 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Jean Lorraine Butterfield-Berridge as a director on 24 November 2025
Officers • Form TM01
Appointment of Mr Wayne Gordon Butterfield Berridge as a director on 24 November 2025
Officers • Form AP01
Termination of appointment of Wayne Gordon Butterfield-Berridge as a director on 18 August 2025
Officers • Form TM01
Micro company accounts made up to 30 August 2024
Accounts • Form AA
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Accounts • Form AA01
Confirmation statement made on 13 January 2025 with no updates
Confirmation statement • Form CS01
Appointment of Mr Wayne Gordon Butterfield-Berridge as a director on 1 July 2024
Officers • Form AP01
Persons with significant control (2)
Mr Wayne Butterfield-Berridge
Individual
Notified: 1 September 2018
Mrs Jean Lorraine Butterfield-Berridge
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 7 October 2026
Practitioners:
Brendan P Hogan - 13 Ensign Business Centre
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Accounts
Next due: 30 May 2026
OVERDUEConfirmation statement
Next due: 27 January 2026
OVERDUE