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TANAMI MEDIA LIMITED

Company number SC142768

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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)
23 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
26 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 65,789
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 65,789
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 65,789
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
22 May 2013 TM01 Termination of appointment of Andrew Carolan as a director
22 May 2013 AD01 Registered office address changed from 116 Dundas Street Edinburgh EH3 5EE on 22 May 2013
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Mr Mark Scott on 1 February 2010
28 Jan 2011 CH01 Director's details changed for Mr Andrew Joseph Carolan on 12 August 2010
23 Nov 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Andrew Laing as a director
08 Apr 2010 TM02 Termination of appointment of Andrew Laing as a secretary
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend be declared 30/09/2009
31 Jul 2009 AA Full accounts made up to 31 December 2008