TM MEDIA HOLDINGS LIMITED

Company number 04104523

Date	Type	Description	View / Download
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
24 Jul 2018	CH02	Director's details changed for T M Directors Limited on 4 May 2018	(1 page)
24 Jul 2018	CH04	Secretary's details changed for T M Secretaries Limited on 4 May 2018	(1 page)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
20 Mar 2018	PSC05	Change of details for Northern & Shell Media Limited as a person with significant control on 28 February 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018	(1 page)
13 Mar 2018	AP02	Appointment of T M Directors Limited as a director on 28 February 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Simon Richard Fox as a director on 28 February 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Robert Sanderson as a director on 28 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018	(1 page)
13 Mar 2018	AP04	Appointment of T M Secretaries Limited as a secretary on 28 February 2018	(2 pages)
13 Mar 2018	TM02	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018	(1 page)
13 Mar 2018	AD01	Registered office address changed from The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 13 March 2018	(1 page)
02 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	(3 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
06 Sep 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	(2 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 3	(5 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 3	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)