TM LEAD MARKET LIMITED

Company number 05640241

Date	Type	Description	View / Download
22 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(28 pages)
22 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
17 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
17 Dec 2019	AUD	Auditor's resignation	(1 page)
03 Dec 2019	PSC05	Change of details for Media Ingenuity Holdings Limited as a person with significant control on 22 November 2019	(2 pages)
22 Nov 2019	CERTNM	Company name changed lead market LIMITED\certificate issued on 22/11/19 CONNOT ‐ Change of name notice	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
17 Jul 2019	TM01	Termination of appointment of William Becker as a director on 20 June 2019	(1 page)
17 Jul 2019	AP01	Appointment of Graham Arthur Edward Crowe as a director on 20 June 2019	(2 pages)
08 Jul 2019	AD01	Registered office address changed from 4th Floor Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to Chapter House, 16 Brunswick Place London N1 6DZ on 8 July 2019	(1 page)
11 Mar 2019	MR04	Satisfaction of charge 056402410005 in full	(1 page)
08 Mar 2019	MR04	Satisfaction of charge 056402410006 in full	(1 page)
08 Mar 2019	MR04	Satisfaction of charge 056402410004 in full	(1 page)
08 Mar 2019	MR04	Satisfaction of charge 3 in full	(1 page)
20 Feb 2019	TM01	Termination of appointment of Jonathan Joseph Hassid as a director on 18 February 2019	(1 page)
20 Feb 2019	AP01	Appointment of Stuart Alistair Douglas as a director on 18 February 2019	(2 pages)
05 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
16 Nov 2018	PSC07	Cessation of William Becker as a person with significant control on 6 April 2016	(1 page)
16 Nov 2018	PSC07	Cessation of Jonathan Joseph Hassid as a person with significant control on 6 April 2016	(1 page)
16 Nov 2018	PSC07	Cessation of Scottish Equity Partners Llp as a person with significant control on 6 April 2016	(1 page)
16 Nov 2018	PSC07	Cessation of Sep Iii Gp Limited as a person with significant control on 6 April 2016	(1 page)