- Company Overview for TPS MEDIA LIMITED (08690229)
- Filing history for TPS MEDIA LIMITED (08690229)
- People for TPS MEDIA LIMITED (08690229)
- More for TPS MEDIA LIMITED (08690229)
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) |
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14 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with updates | |
12 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
18 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with updates | |
10 Aug 2017 | AP03 | Appointment of Audrey Langhorn as a secretary on 1 August 2017 | |
10 Aug 2017 | TM02 | Termination of appointment of Paul Langhorn as a secretary on 1 August 2017 | |
08 Aug 2017 | CH03 | Secretary's details changed for Paul Langhorn on 10 July 2017 | |
08 Aug 2017 | PSC04 | Change of details for Mr Paul Langhorn as a person with significant control on 10 July 2017 | |
08 Aug 2017 | CH01 | Director's details changed for Mr Paul Langhorn on 10 July 2017 | |
26 Jul 2017 | PSC07 | Cessation of Maria Dennett as a person with significant control on 14 July 2017 | |
26 Jul 2017 | TM01 | Termination of appointment of Maria Helen Angela Dennett as a director on 14 July 2017 | |
20 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
26 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
20 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
13 Jan 2016 | AD01 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP on 13 January 2016 | |
18 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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02 Sep 2015 | TM02 | Termination of appointment of Eric Langhorn as a secretary on 16 September 2014 | |
12 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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10 Oct 2014 | TM01 | Termination of appointment of Eric Langhorn as a director on 28 September 2014 | |
23 Sep 2014 | AP03 | Appointment of Paul Langhorn as a secretary on 16 September 2014 | |
12 Dec 2013 | AP01 | Appointment of Paul Langhorn as a director | |
15 Nov 2013 | AP03 | Appointment of Eric Langhorn as a secretary | |
15 Nov 2013 | AP01 | Appointment of Eric Langhorn as a director | |
13 Sep 2013 | NEWINC |
Incorporation
Statement of capital on 2013-09-13
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