TIN ROOF MEDIA LTD

Company number 09736691

Date	Type	Description	View / Download
28 Jun 2019	AP01	Appointment of Ms Ursula Streib as a director on 28 June 2019	(2 pages)
06 Mar 2019	AUD	Auditor's resignation	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Paul Thomas Hanrahan as a director on 18 December 2018	(1 page)
29 Nov 2018	AP01	Appointment of Helen Christine Veale as a director on 26 November 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Laura Juliet Mansfield as a director on 26 November 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Ms Justine Kershaw as a director on 26 November 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Mr Dan Joseph Chambers as a director on 26 November 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Charles Robert Wace as a director on 1 September 2018	(1 page)
05 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
19 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 129.90464	(3 pages)
19 Apr 2018	AP03	Appointment of Mr Matthew Thomas Fleming as a secretary on 17 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Matthew Thomas Fleming as a director on 17 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Paul Thomas Hanrahan as a director on 17 April 2018	(2 pages)
17 Nov 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Sep 2017	TM01	Termination of appointment of Charles Macaulay Ogilvie as a director on 29 August 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Neil Alexander Court as a director on 29 August 2017	(1 page)
07 Sep 2017	TM02	Termination of appointment of Charles Macaulay Ogilvie as a secretary on 29 August 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Mar 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 122.61464	(3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 122.55336	(3 pages)
09 Mar 2016	AP03	Appointment of Mr Charles Macaulay Ogilvie as a secretary on 19 February 2016	(2 pages)