Companies House does not verify the accuracy of the information filed

Advanced company search

TIN ROOF MEDIA DISTRIBUTION LTD

Company number 09738002

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 December 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	AP03	Appointment of Mr Charles Macaulay Ogilvie as a secretary on 19 February 2016	View PDF Appointment of Mr Charles Macaulay Ogilvie as a secretary on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AP01	Appointment of Mr Charles Macaulay Ogilvie as a director on 19 February 2016	View PDF Appointment of Mr Charles Macaulay Ogilvie as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
17 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 17 February 2016	View PDF 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 17 February 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	TM01	Termination of appointment of Anthony John Douglas Francis as a director on 12 January 2016	View PDF Termination of appointment of Anthony John Douglas Francis as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AP01	Appointment of Mr Neil Alexander Court as a director on 12 January 2016	View PDF Appointment of Mr Neil Alexander Court as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CERTNM	Company name changed sauble beach distribution LTD\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	View PDF Company name changed sauble beach distribution LTD\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-18 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-18 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?