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TELEVISUAL MEDIA UK LIMITED

Company number 05892997

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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)
09 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
16 Aug 2013 CH01 Director's details changed for Sarah Horsley on 1 August 2013
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Feb 2013 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
08 Feb 2013 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
12 Oct 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 20 April 2011
20 Apr 2011 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
20 Apr 2011 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
07 Jan 2011 AA01 Previous accounting period extended from 31 August 2010 to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for James Bennett on 1 August 2010
16 Sep 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 1 August 2010
16 Sep 2010 CH01 Director's details changed for Sarah Horsley on 1 August 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 01/08/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
29 Aug 2008 363a Return made up to 01/08/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007