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TIN ROOF MEDIA LTD

Company number 09736691

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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)
17 Feb 2016 AD01 Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED to C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB on 17 February 2016
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 122.41216
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
12 Feb 2016 AD01 Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom to C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB on 12 February 2016
02 Feb 2016 MR01 Registration of charge 097366910001, created on 29 January 2016
21 Jan 2016 TM01 Termination of appointment of Anthony John Douglas Francis as a director on 12 January 2016
21 Jan 2016 AP01 Appointment of Mr Neil Alexander Court as a director on 12 January 2016
21 Jan 2016 AP01 Appointment of Mr Charles Macaulay Ogilvie as a director on 12 January 2016
21 Jan 2016 AP01 Appointment of Mr Charles Robert Wace as a director on 12 January 2016
15 Jan 2016 SH02 Sub-division of shares on 8 December 2015
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 0.04000
23 Dec 2015 SH10 Particulars of variation of rights attached to shares
23 Dec 2015 SH08 Change of share class name or designation
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 1 issuede ord shares of £0.01BE sub-divided into 250 ord shares of £0.00004 08/12/2015
18 Nov 2015 CERTNM Company name changed sauble beach media LTD\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
17 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-17
  • GBP .01