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TMS MEDIA LIMITED

Company number 02381890

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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)
25 Oct 2024 AA Micro company accounts made up to 31 May 2024
20 Aug 2024 CS01 Confirmation statement made on 4 July 2024 with updates
04 Jul 2024 PSC07 Cessation of Michael James Murr as a person with significant control on 29 March 2022
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
25 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 May 2022
01 Sep 2022 CS01 Confirmation statement made on 19 July 2022 with updates
29 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 25/02/2022
09 Mar 2022 SH06 Cancellation of shares. Statement of capital on 25 February 2022
  • GBP 6,068
24 Nov 2021 AD01 Registered office address changed from The Creative Exchange 11 Church Lane Gorleston Great Yarmouth Norfolk NR31 7BE England to 1 Wellington Park Excalibur Road Gorleston Norfolk NR31 7BB on 24 November 2021
20 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
05 Oct 2021 AD01 Registered office address changed from 1 Viking Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NU to The Creative Exchange 11 Church Lane Gorleston Great Yarmouth Norfolk NR31 7BE on 5 October 2021
01 Sep 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
05 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
18 Dec 2019 MR04 Satisfaction of charge 1 in full
18 Dec 2019 MR04 Satisfaction of charge 3 in full
19 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
21 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
23 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016