PROJECT:SPORTS MEDIA LTD

Company number 08836632

Date	Type	Description	View / Download
10 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
26 Jul 2017	TM01	Termination of appointment of Rupert Charles Gifford Lywood as a director on 29 June 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Randhir Singh Heer as a director on 29 June 2017	(2 pages)
02 Mar 2017	4.20	Statement of affairs with form 4.19	(8 pages)
02 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15	(1 page)
17 Jan 2017	AD01	Registered office address changed from C/O C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR England to C/O C/O Begbies Traynor (London) Llp 31st Floor 31st Floor (C/O Begbies Traynor (London) Llp) 40 Bank Street London London on 17 January 2017	(1 page)
16 Jan 2017	AD01	Registered office address changed from C/O Animatix Capital Limited 6 2nd Floor 6 Arlington Street London SW1A 1RE England to C/O C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 16 January 2017	(1 page)
21 Oct 2016	TM01	Termination of appointment of Simon Jonathan Bessant as a director on 27 May 2016	(1 page)
07 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(3 pages)
05 Feb 2016	AP01	Appointment of Mr Rupert Charles Gifford Lywood as a director on 5 February 2016	(2 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
30 Sep 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
12 Feb 2015	MR01	Registration of charge 088366320001, created on 1 February 2015	(30 pages)
03 Feb 2015	AD01	Registered office address changed from , C/O Animatrix Capital Limited, 6 Arlington Street, 2nd Floor, London, SW1A 1RE to C/O Animatix Capital Limited 6 2nd Floor 6 Arlington Street London SW1A 1RE on 3 February 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(3 pages)
02 Feb 2015	AD01	Registered office address changed from , C/O Animatrix Capital Limited, Clare Bell House 5-6 Cork Street, London, W1S 3NX, United Kingdom to C/O Animatix Capital Limited 6 2nd Floor 6 Arlington Street London SW1A 1RE on 2 February 2015	(1 page)
29 Sep 2014	CERTNM	Company name changed tpz LIMITED\certificate issued on 29/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26	(3 pages)
17 Jun 2014	AP01	Appointment of Mr Simon Jonathan Bessant as a director	(2 pages)
08 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)