Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TJ MEDIA HOLDINGS LTD

Company number 13046922

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
16 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
09 May 2021 AD01 Registered office address changed from Orchard House Manningford Abbots Pewsey SN9 6JA England to The Old Library Webster House Dudley Road Tunbridge Wells TN1 1LE on 9 May 2021
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 100
18 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 SH08 Change of share class name or designation
18 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Property transaction 29/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2020 AP01 Appointment of Mr Rory Harris as a director on 29 December 2020
29 Dec 2020 AP01 Appointment of Mr Peter Bell as a director on 29 December 2020
29 Dec 2020 AP01 Appointment of Mr Simon Thomas as a director on 29 December 2020
29 Dec 2020 AP01 Appointment of Mr Gary Tween as a director on 29 December 2020
29 Dec 2020 PSC01 Notification of Simon Thomas as a person with significant control on 29 December 2020
29 Dec 2020 PSC07 Cessation of Mark Richard John Piper as a person with significant control on 29 December 2020
29 Dec 2020 PSC01 Notification of Gary Tween as a person with significant control on 29 December 2020
24 Dec 2020 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
27 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-27
  • GBP 1