- Company Overview for T&P MEDIA LIMITED (06665820)
- Filing history for T&P MEDIA LIMITED (06665820)
- People for T&P MEDIA LIMITED (06665820)
- Charges for T&P MEDIA LIMITED (06665820)
- More for T&P MEDIA LIMITED (06665820)
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) |
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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
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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 |