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TPG MEDIA LTD

Company number 12839568

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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 Oct 2024	PSC01	Notification of Laura Jayne Wojciechowski as a person with significant control on 16 October 2024	View PDF Notification of Laura Jayne Wojciechowski as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Charlotte Claire Rayner as a person with significant control on 16 October 2024	View PDF Cessation of Charlotte Claire Rayner as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CH01	Director's details changed for Ms Laura Jayne Wojciechowski on 17 October 2024	View PDF Director's details changed for Ms Laura Jayne Wojciechowski on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC04	Change of details for Mr Edouard Christian Rayner as a person with significant control on 16 October 2024	View PDF Change of details for Mr Edouard Christian Rayner as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	TM01	Termination of appointment of Charlotte Claire Rayner as a director on 5 September 2024	View PDF Termination of appointment of Charlotte Claire Rayner as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
05 Sep 2024	EW04RSS	Persons' with significant control register information at 5 September 2024 on withdrawal from the public register	View PDF Persons' with significant control register information at 5 September 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC04	Change of details for Mr Edouard Christian Rayner as a person with significant control on 25 August 2024	View PDF Change of details for Mr Edouard Christian Rayner as a person with significant control on 25 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
05 Sep 2024	EW01RSS	Directors' register information at 5 September 2024 on withdrawal from the public register	View PDF Directors' register information at 5 September 2024 on withdrawal from the public register - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Mr Edouard Christian Rayner on 25 August 2024	View PDF Director's details changed for Mr Edouard Christian Rayner on 25 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Micro company accounts made up to 30 August 2023	View PDF Micro company accounts made up to 30 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	PSC01	Notification of Edouard Christian Rayner as a person with significant control on 1 November 2022	View PDF Notification of Edouard Christian Rayner as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 August 2022	View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2021	AP01	Appointment of Ms Laura Jayne Wojciechowski as a director on 23 December 2021	View PDF Appointment of Ms Laura Jayne Wojciechowski as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr Edouard Christian Rayner as a director on 1 October 2021	View PDF Appointment of Mr Edouard Christian Rayner as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TPG MEDIA LTD

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