- Company Overview for TGS MEDIA LIMITED (07096957)
- Filing history for TGS MEDIA LIMITED (07096957)
- People for TGS MEDIA LIMITED (07096957)
- Charges for TGS MEDIA LIMITED (07096957)
- More for TGS MEDIA LIMITED (07096957)
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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18 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
08 Jan 2024 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
16 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
20 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
15 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with updates | |
24 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
09 May 2021 | AD01 | Registered office address changed from Orchard House Manningford Abbots Pewsey Wiltshire SN9 6JA to The Old Library Webster House Dudley Road Tunbridge Wells TN1 1LE on 9 May 2021 | |
18 Jan 2021 | MA | Memorandum and Articles of Association | |
18 Jan 2021 | RESOLUTIONS |
Resolutions
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31 Dec 2020 | PSC02 | Notification of Tj Media Holdings Ltd as a person with significant control on 29 December 2020 | |
31 Dec 2020 | PSC09 | Withdrawal of a person with significant control statement on 31 December 2020 | |
29 Dec 2020 | TM01 | Termination of appointment of Steven Caming as a director on 29 December 2020 | |
07 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
24 Nov 2020 | MR04 | Satisfaction of charge 1 in full | |
17 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
19 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
18 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
18 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
20 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
25 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Jan 2016 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
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