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TAILORED MEDIA VENTURES (UK) LTD

Company number 09820013

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 AD01 Registered office address changed from 25 Spelman Street London E1 5LQ United Kingdom to Unit 114 the Frames 1 Phipp Street London EC2A 4PS on 16 April 2019
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2019 DS01 Application to strike the company off the register
28 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
26 Oct 2018 PSC08 Notification of a person with significant control statement
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
14 May 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 1.40871
02 May 2018 PSC07 Cessation of Matthew Hanrahan as a person with significant control on 1 April 2017
02 May 2018 PSC07 Cessation of Martin John Bailie as a person with significant control on 1 April 2017
09 Apr 2018 AAMD Amended total exemption small company accounts made up to 31 October 2016
06 Apr 2018 AAMD Amended total exemption small company accounts made up to 31 October 2016
03 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
28 Feb 2018 AAMD Amended total exemption small company accounts made up to 31 October 2016
19 Feb 2018 AD01 Registered office address changed from 50 Clark Street London E1 2HD England to 25 Spelman Street London E1 5LQ on 19 February 2018
23 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1.39840
13 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 11/10/2016
27 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1.32193
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 13/03/2017
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1.27038