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TPS MEDIA LIMITED

Company number 08690229

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	AA01	Previous accounting period extended from 29 September 2023 to 29 March 2024	View PDF Previous accounting period extended from 29 September 2023 to 29 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Feb 2024	PSC07	Cessation of Paul Langhorn as a person with significant control on 1 February 2024	View PDF Cessation of Paul Langhorn as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 8	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 8 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jun 2022	PSC01	Notification of Eric Langhorn as a person with significant control on 3 March 2020	View PDF Notification of Eric Langhorn as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC01	Notification of Audrey Langhorn as a person with significant control on 28 October 2019	View PDF Notification of Audrey Langhorn as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AAMD	Amended total exemption full accounts made up to 30 September 2019	View PDF Amended total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
28 Sep 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 - 12 pages (12 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Mar 2020	AP01	Appointment of Mr Eric Langhorn as a director on 3 March 2020	View PDF Appointment of Mr Eric Langhorn as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AP01	Appointment of Mrs Audrey Langhorn as a director on 28 October 2019	View PDF Appointment of Mrs Audrey Langhorn as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Nov 2018	CH01	Director's details changed for Mr Paul Langhorn on 19 March 2018	View PDF Director's details changed for Mr Paul Langhorn on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC04	Change of details for Mr Paul Langhorn as a person with significant control on 19 March 2018	View PDF Change of details for Mr Paul Langhorn as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)

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TPS MEDIA LIMITED

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