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TPG MEDIA LIMITED

Company number 06142509

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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)
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
16 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 17 May 2017	View PDF Liquidators' statement of receipts and payments to 17 May 2017 - link opens in a new window - 23 pages (23 pages)
04 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	AD01	Registered office address changed from Fergusson House 124-128 City Road London EC1V 2NJ to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 3 June 2016	View PDF Registered office address changed from Fergusson House 124-128 City Road London EC1V 2NJ to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-18 - link opens in a new window - 1 page (1 page)
27 Apr 2016	CH01	Director's details changed for Mr Marco Callegari on 25 April 2016	View PDF Director's details changed for Mr Marco Callegari on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Ramesh Kumar Sharma on 25 April 2016	View PDF Director's details changed for Mr Ramesh Kumar Sharma on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Ms Nia Williams on 25 April 2016	View PDF Director's details changed for Ms Nia Williams on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Marco Callegari on 25 April 2016	View PDF Director's details changed for Mr Marco Callegari on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Andrew Ewen Goldsmith on 25 April 2016	View PDF Director's details changed for Mr Andrew Ewen Goldsmith on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of Douglas Moffitt as a director on 31 March 2016	View PDF Termination of appointment of Douglas Moffitt as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	CH03	Secretary's details changed for Mr Andrew Ewen Goldsmith on 3 March 2016	View PDF Secretary's details changed for Mr Andrew Ewen Goldsmith on 3 March 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
31 Jul 2014	TM01	Termination of appointment of Jonathan Derek Titus Martin as a director on 31 July 2014	View PDF Termination of appointment of Jonathan Derek Titus Martin as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AP01	Appointment of Mr Ramesh Kumar Sharma as a director	View PDF Appointment of Mr Ramesh Kumar Sharma as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	TM01	Termination of appointment of Ramesh Sharma as a director	View PDF Termination of appointment of Ramesh Sharma as a director - link opens in a new window - 1 page (1 page)
03 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
16 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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