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TFH SCREEN MEDIA LTD

Company number 07417564

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW to Barn Oast North Street Biddenden Ashford Kent TN27 8BA on 3 March 2015
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
22 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jun 2013 CH01 Director's details changed for Mr Jonathan Francis Murphy on 12 June 2013
26 Mar 2013 AP03 Appointment of Mrs Alison Louise Robinson as a secretary on 1 March 2013
26 Mar 2013 TM02 Termination of appointment of John Hammond as a secretary on 1 March 2013
11 Jan 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from 6 Wellington Square Hastings East Sussex TN34 1PB on 10 January 2013
27 Jul 2012 AA Accounts made up to 31 October 2011
20 Feb 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
17 Feb 2012 CH03 Secretary's details changed for Mr John Hammond on 1 April 2011
17 Feb 2012 CH01 Director's details changed for Mr Jonathan Francis Murphy on 21 April 2011
27 Jan 2012 SH02 Sub-division of shares on 30 December 2011
27 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 30/12/2011
26 Jan 2012 AD01 Registered office address changed from 26 King's Hill Avenue West Malling Kent ME19 4AE England on 26 January 2012
20 Jan 2011 AP01 Appointment of Jonathan Francis Murphy as a director
09 Dec 2010 TM01 Termination of appointment of Gary Alexander as a director
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 1,000
25 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted