Companies House does not verify the accuracy of the information filed

Advanced company search

TNP BROADCAST SALES LIMITED

Company number 03315657

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Feb 2022	MR04	Satisfaction of charge 033156570002 in full	View PDF Satisfaction of charge 033156570002 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AD01	Registered office address changed from C/O Valentine & Co Galley House Moon Lane London EN5 5YL to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 4 February 2022	View PDF Registered office address changed from C/O Valentine & Co Galley House Moon Lane London EN5 5YL to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane London EN5 5YL on 9 January 2022	View PDF Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane London EN5 5YL on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 9 November 2021	View PDF Liquidators' statement of receipts and payments to 9 November 2021 - link opens in a new window - 16 pages (16 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 9 November 2020	View PDF Liquidators' statement of receipts and payments to 9 November 2020 - link opens in a new window - 15 pages (15 pages)
08 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 9 November 2019	View PDF Liquidators' statement of receipts and payments to 9 November 2019 - link opens in a new window - 15 pages (15 pages)
19 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 9 November 2018	View PDF Liquidators' statement of receipts and payments to 9 November 2018 - link opens in a new window - 14 pages (14 pages)
03 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AD01	Registered office address changed from C/O Numerii Ltd Park House 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 30 November 2017	View PDF Registered office address changed from C/O Numerii Ltd Park House 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-10 - link opens in a new window - 1 page (1 page)
27 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
25 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AD01	Registered office address changed from C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH England to C/O Numerii Ltd Park House 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 29 September 2016	View PDF Registered office address changed from C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH England to C/O Numerii Ltd Park House 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 29 September 2016	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 29 September 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2016	CH01	Director's details changed for Mr Howard Rose on 10 February 2016	View PDF Director's details changed for Mr Howard Rose on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	CH01	Director's details changed for Mrs Debbie Rose on 10 February 2016	View PDF Director's details changed for Mrs Debbie Rose on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AA01	Previous accounting period extended from 30 May 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 May 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10,000	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	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)

Tell us what you think of this service Is there anything wrong with this page?