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TDG MEDIA LIMITED

Company number 06643897

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2012 DS01 Application to strike the company off the register
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Aug 2011 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 9 August 2011
09 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 100
05 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr Allan Robert George Dodgeon on 11 July 2010
27 May 2010 TM01 Termination of appointment of Susan Spence as a director
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 CH01 Director's details changed for Ms Susan Spence on 10 December 2009
08 Sep 2009 363a Return made up to 11/07/09; full list of members
08 Sep 2009 288c Director's Change of Particulars / susan spence / 25/10/2008 / Date of Birth was: 18-Sep-1966, now: none; Title was: mrs, now: ms
08 Sep 2009 288c Director's Change of Particulars / allan dodgeon / 08/09/2009 / Occupation was: marketing consultant, now: director
18 Aug 2009 287 Registered office changed on 18/08/2009 from griffins court 24-32 london road newbury berkshire RG14 1JX united kingdom
13 Feb 2009 288a Director appointed susan spence
20 Aug 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
11 Jul 2008 NEWINC Incorporation