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TNC MEDIA HOLDINGS LTD

Company number 10744042

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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)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	SH02	Sub-division of shares on 30 July 2018	View PDF Sub-division of shares on 30 July 2018 - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 30/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 30/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 May 2018	CH01	Director's details changed for Mr William Lord on 29 May 2018	View PDF Director's details changed for Mr William Lord on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	PSC04	Change of details for Mr William Lord as a person with significant control on 13 February 2018	View PDF Change of details for Mr William Lord as a person with significant control on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	TM01	Termination of appointment of William James Lord as a director on 5 February 2018	View PDF Termination of appointment of William James Lord as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of William James Lord as a director on 5 February 2018	View PDF Appointment of William James Lord as a director on 5 February 2018 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 9 February 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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