TWENTY20 MEDIA GROUP LIMITED

Company number 06951126

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000	(3 pages)
02 Jul 2015	AD01	Registered office address changed from Vale House Clarence Road Tunbridge Wells Kent TN1 1HE to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 2 July 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of William Lee Jones as a director on 31 January 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Stephen John Latter as a director on 20 February 2015	(1 page)
05 Mar 2015	TM02	Termination of appointment of Stephen Latter as a secretary on 20 February 2015	(1 page)
25 Nov 2014	TM01	Termination of appointment of Dean Anthony Roberts as a director on 17 July 2014	(1 page)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(23 pages)
22 Sep 2014	MR01	Registration of charge 069511260004, created on 22 September 2014	(24 pages)
19 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(85 pages)
19 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
19 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(5 pages)
07 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000	(7 pages)
08 Apr 2014	AP01	Appointment of Mr Gene Golembiewski as a director	(2 pages)
21 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
06 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(6 pages)
31 Jul 2013	TM01	Termination of appointment of Keith Springall as a director	(1 page)
26 Jul 2013	MR01	Registration of charge 069511260003	(29 pages)
25 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
30 Oct 2012	CH01	Director's details changed for Mr Stephan John Latter on 24 October 2012	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Stephan John Latter as a director	(2 pages)
30 Oct 2012	CERTNM	Company name changed TWENTY20 media vision LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-22	(2 pages)