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T.T.H. MEDIA LTD.

Company number 06946932

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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)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 950	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 950 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 950	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 950 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 950	View PDF Cancellation of shares. Statement of capital on 30 April 2015 GBP 950 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 May 2015	AD01	Registered office address changed from Aspley House 176 Upper Richmond Road Putney London SW15 2SH to 316-318 Upper Richmond Road Putney London SW15 6TL on 20 May 2015	View PDF Registered office address changed from Aspley House 176 Upper Richmond Road Putney London SW15 2SH to 316-318 Upper Richmond Road Putney London SW15 6TL on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	TM01	Termination of appointment of Christopher Butler as a director on 31 August 2014	View PDF Termination of appointment of Christopher Butler as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,129	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,129 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 1,129	View PDF Statement of capital following an allotment of shares on 20 May 2014 GBP 1,129 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,070.00	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 1,070.00 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AP01	Appointment of Christopher Butler as a director	View PDF Appointment of Christopher Butler as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	CH01	Director's details changed for Justin Thomas on 29 June 2012	View PDF Director's details changed for Justin Thomas on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH03	Secretary's details changed for Sharon Thomas on 29 June 2012	View PDF Secretary's details changed for Sharon Thomas on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	CH01	Director's details changed for Justin Thomas on 25 July 2012	View PDF Director's details changed for Justin Thomas on 25 July 2012 - link opens in a new window - 2 pages (2 pages)

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