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TBD MEDIA GROUP LIMITED

Company number 08836953

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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)
06 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	CH01	Director's details changed for Mr Paolo Emilio Zanini on 2 February 2023	View PDF Director's details changed for Mr Paolo Emilio Zanini on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	PSC02	Notification of Tbd Media Holdings Ltd as a person with significant control on 25 March 2021	View PDF Notification of Tbd Media Holdings Ltd as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC07	Cessation of Paolo Emilio Zanini as a person with significant control on 3 March 2021	View PDF Cessation of Paolo Emilio Zanini as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP England to Second Floor 67-74 Saffron Hill London EC1N 8QX on 18 August 2021	View PDF Registered office address changed from Balfour House 741 High Road London N12 0BP England to Second Floor 67-74 Saffron Hill London EC1N 8QX on 18 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	PSC04	Change of details for Mr Paolo Emilio Zanini as a person with significant control on 3 March 2021	View PDF Change of details for Mr Paolo Emilio Zanini as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Marlon Wolff as a person with significant control on 3 March 2021	View PDF Cessation of Marlon Wolff as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	PSC01	Notification of Marlon Wolff as a person with significant control on 8 January 2017	View PDF Notification of Marlon Wolff as a person with significant control on 8 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2020	MR01	Registration of charge 088369530001, created on 9 July 2020	View PDF Registration of charge 088369530001, created on 9 July 2020 - link opens in a new window - 24 pages (24 pages)
04 Feb 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20 - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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TBD MEDIA GROUP LIMITED

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