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TOTAL MEDIA GROUP LIMITED

Company number 03981236

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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)
26 Jul 2007 363a Return made up to 15/04/07; full list of members
24 Apr 2007 169 £ ic 58260/49560 15/03/07 £ sr 8700@1=8700
23 Apr 2007 169 £ ic 60000/58260 15/03/07 £ sr 1740@1=1740
13 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Distribute reser/approv 28/11/06
13 Apr 2007 169 £ ic 60600/60000 20/12/06 £ sr 600@1=600
26 Mar 2007 288b Director resigned
06 Jan 2007 88(2)R Ad 28/11/06--------- £ si 600@1=600 £ ic 60000/60600
05 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 15/04/06; full list of members
08 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 15/04/05; no change of members
19 Oct 2004 CERTNM Company name changed total media holdings LIMITED\certificate issued on 19/10/04
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 15/04/04; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme 10/03/03
01 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
26 Apr 2003 287 Registered office changed on 26/04/03 from: calder & co 1 regent street london SW1Y 4NW
25 Apr 2003 363s Return made up to 15/04/03; full list of members
18 Apr 2003 288c Director's particulars changed
18 Apr 2003 288c Director's particulars changed
17 Apr 2003 288a New director appointed
04 Feb 2003 88(2)R Ad 24/01/03--------- £ si 10000@1=10000 £ ic 60000/70000
29 Jan 2003 88(2)R Ad 24/01/03--------- £ si 10000@1=10000 £ ic 50000/60000