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TENFOLD MEDIA LTD

Company number 08895667

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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)
02 Dec 2019 AD01 Registered office address changed from Studio 314 the Light Bulb 1 Filament Walk London SW18 4GQ England to Progeny House 46 Park Place Leeds LS1 2RY on 2 December 2019
30 Nov 2019 AP01 Appointment of Mr Steven Michael Allen as a director on 29 November 2019
30 Nov 2019 AP01 Appointment of Mr Neil Anthony Moles as a director on 29 November 2019
30 Nov 2019 PSC07 Cessation of Amy Lynn Tyley as a person with significant control on 29 November 2019
30 Nov 2019 PSC07 Cessation of Timothy James Thompson-Rye as a person with significant control on 29 November 2019
30 Nov 2019 PSC02 Notification of The Progeny Group Limited as a person with significant control on 29 November 2019
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 PSC04 Change of details for Mr Timothy James Thompson-Rye as a person with significant control on 6 August 2019
02 Aug 2019 PSC04 Change of details for Mr Timothy James Thompson-Rye as a person with significant control on 16 July 2019
02 Aug 2019 CH01 Director's details changed for Mr Timothy James Thompson-Rye on 16 July 2019
26 Jul 2019 PSC04 Change of details for Mr Timothy James Rye as a person with significant control on 26 July 2019
26 Jul 2019 CH01 Director's details changed for Mr Timothy James Rye on 26 July 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
13 Feb 2019 AD01 Registered office address changed from Studio 314 the Light Bulb 1 Filament Walk London SW18 4GQ United Kingdom to Studio 314 the Light Bulb 1 Filament Walk London SW18 4GQ on 13 February 2019
12 Feb 2019 PSC01 Notification of Amy Lynn Tyley as a person with significant control on 12 February 2019
10 Jan 2019 AD01 Registered office address changed from Studio 314 the Lightbulb 1 Filament Walk London SW18 4GQ England to Studio 314 the Light Bulb 1 Filament Walk London SW18 4GQ on 10 January 2019
02 Jan 2019 AD01 Registered office address changed from The Croft Christchurch Road Virginia Water Surrey GU25 4PT to Studio 314 the Lightbulb 1 Filament Walk London SW18 4GQ on 2 January 2019
07 Aug 2018 PSC04 Change of details for Mr Timothy James Rye as a person with significant control on 7 August 2018
28 Jun 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 2
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
31 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2