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TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED

Company number 12882800

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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)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AD01	Registered office address changed from 47 Greek Street London W1D 4EE United Kingdom to 13 Dartmouth Park Road London NW5 1SU on 16 September 2021	View PDF Registered office address changed from 47 Greek Street London W1D 4EE United Kingdom to 13 Dartmouth Park Road London NW5 1SU on 16 September 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC01	Notification of Kristina Wilsher as a person with significant control on 18 January 2021	View PDF Notification of Kristina Wilsher as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Ms Kristina Wilsher as a director on 18 January 2021	View PDF Appointment of Ms Kristina Wilsher as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-ratification 23/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-ratification 23/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Oct 2020	PSC01	Notification of Simon Hugh Driscoll as a person with significant control on 23 October 2020	View PDF Notification of Simon Hugh Driscoll as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC01	Notification of Neil Andrew Aberdeen as a person with significant control on 23 October 2020	View PDF Notification of Neil Andrew Aberdeen as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC07	Cessation of Telecoms User Interface Consulting Limited as a person with significant control on 23 October 2020	View PDF Cessation of Telecoms User Interface Consulting Limited as a person with significant control on 23 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Mr Simon Hugh Driscoll as a director on 23 October 2020	View PDF Appointment of Mr Simon Hugh Driscoll as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-16 GBP 1	View PDF Incorporation Statement of capital on 2020-09-16 GBP 1 - link opens in a new window - 46 pages (46 pages)

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