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TELEVISION MEDIA MARKETING LIMITED

Company number 02623873

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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)
11 Aug 1997 288b Director resigned
11 Aug 1997 288b Director resigned
11 Jul 1996 363s Return made up to 26/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1995 363s Return made up to 26/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/06/95; full list of members
11 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1994 363x Return made up to 26/06/94; full list of members
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Request DocumentReturn made up to 26/06/94; full list of members
13 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Oct 1993 288 New director appointed
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23 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jul 1993 363x Return made up to 26/06/93; no change of members
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Request DocumentReturn made up to 26/06/93; no change of members
16 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1992 287 Registered office changed on 15/09/92 from: culverhouse cross cardiff CF5 6XJ
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Request DocumentRegistered office changed on 15/09/92 from: culverhouse cross cardiff CF5 6XJ
10 Sep 1992 287 Registered office changed on 10/09/92 from: culverhouse cross cardiff CF5 6XJ
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Request DocumentRegistered office changed on 10/09/92 from: culverhouse cross cardiff CF5 6XJ
21 Jul 1992 363x Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
10 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 May 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
13 Apr 1992 MEM/ARTS Memorandum and Articles of Association
01 Apr 1992 287 Registered office changed on 01/04/92 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 01/04/92 from: 30 queen charlotte street bristol BS99 7QQ