THORNHILL KAPLAN MEDIA LIMITED

Company number 07368406

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
19 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
19 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 August 2019	(1 page)
19 Aug 2019	PSC05	Change of details for Be Offices Limited as a person with significant control on 10 July 2019	(2 pages)
02 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
16 Jul 2018	AD02	Register inspection address has been changed from 150 Minories London EC3N 1LS to Centralpoint 45 Beech Street London EC2Y 8AD	(1 page)
02 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02	(3 pages)
02 Mar 2018	AP01	Appointment of Mr Andrew Issott as a director on 2 March 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Andrew Lawrence Stewart as a director on 22 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Jayson Jenkins as a director on 22 January 2018	(2 pages)
10 Jan 2018	PSC05	Change of details for Be Offices Limited as a person with significant control on 18 December 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
08 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(5 pages)
06 Sep 2017	PSC05	Change of details for Business Environment Holding Limited as a person with significant control on 17 August 2017	(2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-09	(2 pages)