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TOFF MEDIA LIMITED

Company number 06150936

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2023 DS01 Application to strike the company off the register
09 May 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
26 Jul 2019 PSC05 Change of details for Hat Trick Productions Limited as a person with significant control on 26 July 2019
17 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
05 Dec 2018 SH08 Change of share class name or designation
04 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
05 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4.1
13 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Dec 2015 CH01 Director's details changed for Paul Darren Cohen on 28 July 2015
12 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 August 2015