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TMN MEDIA LIMITED

Company number 03777109

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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)
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2019	SH19	Statement of capital on 30 July 2019 GBP 2.00	View PDF Statement of capital on 30 July 2019 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	CAP-SS	Solvency Statement dated 26/07/19	View PDF Solvency Statement dated 26/07/19 - link opens in a new window - 1 page (1 page)
30 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 2,209.402	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 2,209.402 - link opens in a new window - 3 pages (3 pages)
17 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AP01	Appointment of Mr Graham Charles Lilley as a director on 23 October 2017	View PDF Appointment of Mr Graham Charles Lilley as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	TM01	Termination of appointment of Simon John Pyper as a director on 23 October 2017	View PDF Termination of appointment of Simon John Pyper as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
09 May 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 May 2017	MR04	Satisfaction of charge 037771090006 in full	View PDF Satisfaction of charge 037771090006 in full - link opens in a new window - 1 page (1 page)
09 May 2017	MR04	Satisfaction of charge 037771090007 in full	View PDF Satisfaction of charge 037771090007 in full - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
13 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,208.402	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,208.402 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR01	Registration of charge 037771090007, created on 24 July 2015	View PDF Registration of charge 037771090007, created on 24 July 2015 - link opens in a new window - 63 pages (63 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, debenture agreement 01/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, debenture agreement 01/07/2014 - link opens in a new window - 9 pages (9 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)

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