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TM MEDIA HOLDINGS LIMITED

Company number 04104523

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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)
03 Oct 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 288a New director appointed
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 363s Return made up to 09/11/06; full list of members
29 Aug 2006 AA Full accounts made up to 31 December 2005
22 Nov 2005 363s Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2005 395 Particulars of mortgage/charge
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed
05 Aug 2005 AA Full accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
29 Oct 2004 AA Full accounts made up to 31 December 2003
11 Oct 2004 287 Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX
11 Dec 2003 363s Return made up to 09/11/03; full list of members
24 Oct 2003 AA Full accounts made up to 31 December 2002
21 Feb 2003 AUD Auditor's resignation
02 Dec 2002 363s Return made up to 09/11/02; full list of members
29 Jul 2002 AA Full accounts made up to 31 December 2001
26 Nov 2001 AA Full accounts made up to 31 December 2000
21 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 31/12/00
15 Nov 2001 363s Return made up to 09/11/01; full list of members
21 Dec 2000 287 Registered office changed on 21/12/00 from: the northern & shell tower city harbour london E14 9GL
20 Dec 2000 MEM/ARTS Memorandum and Articles of Association
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association