TEKMEDIA LTD

Company number 08630584

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2020	DS01	Application to strike the company off the register	(1 page)
13 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
12 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(7 pages) Download iXBRL
19 Sep 2018	AD01	Registered office address changed from 22 Dedmere Road Marlow SL7 1PG England to 1 Chenies House Corney Reach Way London W4 2TR on 19 September 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
22 Aug 2017	TM01	Termination of appointment of Philip David Peile Waite as a director on 10 August 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
19 Sep 2016	AD01	Registered office address changed from The Wilding Lock Island Mill Road Marlow Buckinghamshire SL7 1QE to 22 Dedmere Road Marlow SL7 1PG on 19 September 2016	(1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(3 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(3 pages)
23 Jan 2015	TM01	Termination of appointment of Martine Shabka as a director on 1 December 2013	(1 page)
23 Jan 2015	TM02	Termination of appointment of Martine Shabka as a secretary on 1 December 2013	(1 page)
23 Jan 2015	AP01	Appointment of Mr Philip David Peile Waite as a director on 1 December 2014	(2 pages)
23 Jan 2015	AP01	Appointment of Mr Nabil Shabka as a director on 1 December 2014	(2 pages)
30 Jan 2014	CERTNM	Company name changed mediasup LTD\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-30 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
25 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-25 GBP 100	(4 pages)
30 Jul 2013	NEWINC	Incorporation	(36 pages)