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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1