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TURN SEVEN MEDIA LTD

Company number 08716447

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2019	AP01	Appointment of Miss Lisa Deborah Blake as a director on 23 May 2019	View PDF Appointment of Miss Lisa Deborah Blake as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	TM02	Termination of appointment of Lisa Deborah Blake as a secretary on 1 November 2018	View PDF Termination of appointment of Lisa Deborah Blake as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
09 May 2019	TM01	Termination of appointment of Lisa Deborah Blake as a director on 1 November 2018	View PDF Termination of appointment of Lisa Deborah Blake as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP01	Appointment of Miss Lisa Deborah Blake as a director on 30 October 2018	View PDF Appointment of Miss Lisa Deborah Blake as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP03	Appointment of Miss Lisa Deborah Blake as a secretary on 30 October 2018	View PDF Appointment of Miss Lisa Deborah Blake as a secretary on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	TM02	Termination of appointment of Brenda Anna Allen as a secretary on 13 September 2018	View PDF Termination of appointment of Brenda Anna Allen as a secretary on 13 September 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2016	AP03	Appointment of Mrs Brenda Anna Allen as a secretary on 14 October 2016	View PDF Appointment of Mrs Brenda Anna Allen as a secretary on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM02	Termination of appointment of Brenda Allen as a secretary on 5 October 2016	View PDF Termination of appointment of Brenda Allen as a secretary on 5 October 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2014	AP03	Appointment of Mrs Brenda Allen as a secretary on 1 October 2014	View PDF Appointment of Mrs Brenda Allen as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AD01	Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to Arquen House Spicer Street St. Albans Hertfordshire AL3 4PQ on 1 October 2014	View PDF Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to Arquen House Spicer Street St. Albans Hertfordshire AL3 4PQ on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM02	Termination of appointment of Janet Ramsay as a secretary on 1 October 2014	View PDF Termination of appointment of Janet Ramsay as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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