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TMS MEDIA LIMITED

Company number 02381890

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	CH01	Director's details changed for Mr Steven Charles Scott on 1 September 2015	View PDF Director's details changed for Mr Steven Charles Scott on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH01	Director's details changed for Mr Nicholas John Marshall on 1 September 2015	View PDF Director's details changed for Mr Nicholas John Marshall on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH03	Secretary's details changed for Mr Steven Charles Scott on 1 September 2015	View PDF Secretary's details changed for Mr Steven Charles Scott on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 9,102	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 9,102 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 9,102	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 9,102 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	TM01	Termination of appointment of Michael James Murr as a director on 1 January 2014	View PDF Termination of appointment of Michael James Murr as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 9,102	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 9,102 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
13 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
01 Sep 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Nov 2008	363s	Return made up to 23/08/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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TMS MEDIA LIMITED

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