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TINDERBOX VIDEO LIMITED

Company number 08254561

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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 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2019 AA Micro company accounts made up to 31 December 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
11 Sep 2018 PSC02 Notification of Media Blaze Group Limited as a person with significant control on 6 April 2016
11 Sep 2018 PSC07 Cessation of Paul Richard Button as a person with significant control on 6 April 2016
11 Sep 2018 PSC07 Cessation of Thomas Colin Dunmore as a person with significant control on 6 April 2016
11 Sep 2018 PSC07 Cessation of Roger Maxwell Barr as a person with significant control on 6 April 2016
23 May 2018 AP01 Appointment of Mr James David Wildman as a director on 9 February 2018
23 May 2018 TM01 Termination of appointment of Julia Crawley-Boevey as a director on 6 October 2017
23 May 2018 AD01 Registered office address changed from Cranmer House 39 Brixton Road London SW9 6DZ to 30 Wework South Bank Central Stamford Street London SE1 9LQ on 23 May 2018
26 Apr 2018 AA Accounts for a dormant company made up to 30 December 2017
18 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 30 December 2016
03 Jul 2017 AP01 Appointment of Ms Julia Crawley-Boevey as a director on 17 May 2017
03 Jul 2017 TM01 Termination of appointment of Nick Brien as a director on 17 May 2017
21 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2017 CS01 Confirmation statement made on 16 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2017 AP01 Appointment of Mr Nick Brien as a director on 16 November 2016
20 Sep 2016 AA Accounts for a dormant company made up to 30 December 2015
09 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
17 Oct 2015 AA Accounts for a dormant company made up to 30 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
27 Feb 2015 AD01 Registered office address changed from Chester House 1-3 Brixton Road London SW9 6DE to Cranmer House 39 Brixton Road London SW9 6DZ on 27 February 2015
13 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100