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TYSON MEDIA LIMITED

Company number 07078428

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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 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 12 pages (12 pages)
13 Jun 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
28 Jun 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
21 Feb 2022	AD01	Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 30 Finsbury Square London EC2A 1AG on 21 February 2022	View PDF Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 30 Finsbury Square London EC2A 1AG on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
14 May 2019	AD01	Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 14 May 2019	View PDF Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 18 pages (18 pages)
21 Dec 2018	LIQ MISC	Insolvency:liquidators annual progress report to 22/04/2016	View PDF Insolvency:liquidators annual progress report to 22/04/2016 - link opens in a new window - 9 pages (9 pages)
21 Nov 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 18 pages (18 pages)
28 Sep 2016	AD01	Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 28 September 2016	View PDF Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AD01	Registered office address changed from Gainsborough House 81 Oxford Street London W1D 2EU to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 22 May 2015	View PDF Registered office address changed from Gainsborough House 81 Oxford Street London W1D 2EU to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
15 Aug 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 9 pages (9 pages)
15 Jan 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	TM01	Termination of appointment of Kevan Eveleigh as a director	View PDF Termination of appointment of Kevan Eveleigh as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	CERTNM	Company name changed tyson colour LIMITED\certificate issued on 28/01/13 CONNOT ‐	View PDF Company name changed tyson colour LIMITED\certificate issued on 28/01/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-14 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AP01	Appointment of Miss Clair Hunnisett as a director	View PDF Appointment of Miss Clair Hunnisett as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	TM02	Termination of appointment of Kevan Eveleigh as a secretary	View PDF Termination of appointment of Kevan Eveleigh as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-08 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	CERTNM	Company name changed eutopia press LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-13	View PDF Company name changed eutopia press LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-13 - link opens in a new window - 3 pages (3 pages)

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