TM LEAD MARKET LIMITED

Company number 05640241

Date	Type	Description	View / Download
16 Nov 2018	PSC02	Notification of Media Ingenuity Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
30 Aug 2018	MR01	Registration of charge 056402410006, created on 17 August 2018	(50 pages)
09 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
27 Sep 2017	MR01	Registration of charge 056402410005, created on 19 September 2017	(61 pages)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	(2 pages)
10 May 2017	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 4th Floor Churchill House 142-146 Old Street London EC1V 9BW on 10 May 2017	(1 page)
20 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	(12 pages)
15 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 20/01/2017.	(6 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	(3 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	(3 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Aug 2014	MR01	Registration of charge 056402410004, created on 8 August 2014	(64 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	(3 pages)
25 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Aug 2012	CH01	Director's details changed for Jonathan Joseph Hassid on 1 January 2012	(2 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
04 Nov 2011	TM02	Termination of appointment of Ifti Adam as a secretary	(1 page)
04 Nov 2011	TM02	Termination of appointment of Ifti Adam as a secretary	(1 page)