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TPM (MEDIA PLANNING AND BUYING) LIMITED

Company number 01699409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2019 MR04 Satisfaction of charge 1 in full
08 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
03 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
06 Dec 2017 AA Accounts for a small company made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Nov 2016 AA Accounts for a small company made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
12 Dec 2015 AA Accounts for a small company made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,000
11 Sep 2014 AA Accounts for a small company made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10,000
24 Sep 2013 AA Full accounts made up to 31 March 2013
05 Sep 2013 AD01 Registered office address changed from Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3BB England on 5 September 2013
04 Sep 2013 AD01 Registered office address changed from 37 High Street Coleshill Warwickshire B46 1AY on 4 September 2013
15 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Joan Hutchinson was registered on 04/01/2013
07 Nov 2012 AA Accounts for a small company made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a small company made up to 31 March 2011
15 Jul 2011 AD01 Registered office address changed from Chandlers Court 80 High Street Coleshill Warwickshire B46 3AH on 15 July 2011
15 Apr 2011 TM02 Termination of appointment of Norman Harby as a secretary
15 Apr 2011 TM01 Termination of appointment of Penelope Lines as a director
15 Apr 2011 AP01 Appointment of Mr Simon Hutchinson as a director
15 Apr 2011 AP01 Appointment of Joan Hutchinson as a director
  • ANNOTATION A second filed AP01 for Joan Hutchinson was registered on 04/01/2013