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T&P MEDIA LIMITED

Company number 06665820

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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)
13 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
20 May 2019 AD01 Registered office address changed from 15 Rathbone Street London W1T 1NB to 7 Rathbone Street London W1T 1LY on 20 May 2019
05 Apr 2019 MR01 Registration of charge 066658200002, created on 3 April 2019
25 Sep 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
18 May 2018 AP01 Appointment of Mr Tom George as a director on 1 May 2018
18 May 2018 TM01 Termination of appointment of Nicholas Theakstone as a director on 1 May 2018
11 May 2018 AP01 Appointment of Mr David Graham as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Peter Walker as a director on 1 May 2018
11 May 2018 TM02 Termination of appointment of Peter Walker as a secretary on 1 May 2018
18 Dec 2017 TM01 Termination of appointment of Drew Englebright as a director on 18 December 2017
31 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
11 Aug 2017 AA Full accounts made up to 31 December 2016
23 Feb 2017 AP01 Appointment of Mr Nicholas Theakstone as a director on 13 February 2017
23 Feb 2017 AP01 Appointment of Mr Drew Englebright as a director on 13 February 2017
27 Jan 2017 TM01 Termination of appointment of Helen Mcrae as a director on 1 January 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
18 Mar 2016 TM01 Termination of appointment of David Dorans as a director on 3 September 2015
02 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
07 Aug 2015 AP01 Appointment of David Dorans as a director on 4 June 2015
05 Aug 2015 AP01 Appointment of Helen Mcrae as a director on 4 June 2015
03 Jul 2015 AA Full accounts made up to 30 September 2014
16 Dec 2014 MR01 Registration of charge 066658200001, created on 10 December 2014