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TAB MEDIA LIMITED

Company number 08125470

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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)
31 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 14/02/2022	View PDF Resolutions RES13 ‐ Share premium cancelled 14/02/2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	SH19	Statement of capital on 16 February 2022 GBP 33.3524	View PDF Statement of capital on 16 February 2022 GBP 33.3524 - link opens in a new window - 7 pages (7 pages)
16 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2022	CAP-SS	Solvency Statement dated 14/02/22	View PDF Solvency Statement dated 14/02/22 - link opens in a new window - 1 page (1 page)
16 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 14/02/2022	View PDF Resolutions RES13 ‐ Share premium account cancelled 14/02/2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM01	Termination of appointment of James Robert Douglas as a director on 20 July 2021	View PDF Termination of appointment of James Robert Douglas as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM01	Termination of appointment of James Alexander Carter as a director on 20 July 2021	View PDF Termination of appointment of James Alexander Carter as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
07 May 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 10 pages (10 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2020	AD01	Registered office address changed from Ground Floor, 2-4 Henry Street Bath BA1 1JT England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 18 November 2020	View PDF Registered office address changed from Ground Floor, 2-4 Henry Street Bath BA1 1JT England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 18 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AD01	Registered office address changed from 15 15 Bonhill Street London EC2A 4DN England to Ground Floor, 2-4 Henry Street Bath BA1 1JT on 1 October 2020	View PDF Registered office address changed from 15 15 Bonhill Street London EC2A 4DN England to Ground Floor, 2-4 Henry Street Bath BA1 1JT on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC02	Notification of Digitalbox Publishing Limited as a person with significant control on 30 September 2020	View PDF Notification of Digitalbox Publishing Limited as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC07	Cessation of Jack Richard Rivlin as a person with significant control on 30 September 2020	View PDF Cessation of Jack Richard Rivlin as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC07	Cessation of George Marangos-Gilks as a person with significant control on 30 September 2020	View PDF Cessation of George Marangos-Gilks as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Emma Tucker as a director on 30 September 2020	View PDF Termination of appointment of Emma Tucker as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Suranga Chandratillake as a director on 30 September 2020	View PDF Termination of appointment of Suranga Chandratillake as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of George Marangos-Gilks as a director on 30 September 2020	View PDF Termination of appointment of George Marangos-Gilks as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Jack Richard Rivlin as a director on 30 September 2020	View PDF Termination of appointment of Jack Richard Rivlin as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

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