THOSE MEDIA GUYS LIMITED



Company Documents

DateDescription
21/05/2021 May 2020CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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04/04/194 April 2019CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/05/1831 May 2018Annual accounts for year ending 31 May 2018

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15/04/1815 April 2018CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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15/04/1815 April 2018APPOINTMENT TERMINATED, DIRECTOR ROBERT WINSEY

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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29/03/1729 March 2017DIRECTOR APPOINTED MR ROBERT DAVID WINSEY

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29/03/1729 March 2017CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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12/04/1612 April 2016Annual return made up to 18 March 2016 with full list of shareholders

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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14/04/1514 April 2015Annual return made up to 18 March 2015 with full list of shareholders

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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15/04/1415 April 2014Annual return made up to 18 March 2014 with full list of shareholders

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31/05/1331 May 2013Annual accounts for year ending 31 May 2013

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26/04/1326 April 2013Annual return made up to 18 March 2013 with full list of shareholders

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11/09/1211 September 2012REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 5A MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7DH

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31/05/1231 May 2012Annual accounts for year ending 31 May 2012

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10/04/1210 April 2012Annual return made up to 18 March 2012 with full list of shareholders

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10/04/1210 April 2012DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MACDONALD PERRY / 10/04/2012

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27/05/1127 May 2011CURREXT FROM 31/03/2012 TO 31/05/2012

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13/04/1113 April 2011Annual return made up to 18 March 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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27/05/1027 May 2010Annual return made up to 18 March 2010 with full list of shareholders

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27/05/1027 May 2010DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MACDONALD PERRY / 18/03/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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17/07/0917 July 2009SECRETARY RESIGNED WILL DUNSMURE

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17/07/0917 July 2009DIRECTOR RESIGNED WILL DUNSMURE

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17/07/0917 July 2009APPOINTMENT TERMINATED DIRECTOR WILL DUNSMURE

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17/07/0917 July 2009APPOINTMENT TERMINATED SECRETARY WILL DUNSMURE

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08/06/098 June 2009RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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05/05/085 May 2008RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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10/05/0710 May 2007DIRECTOR RESIGNED

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10/05/0710 May 2007DIRECTOR RESIGNED

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10/04/0710 April 2007RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007SUB-DIVIDE/ALLOT SHARES 17/03/06

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09/03/079 March 2007REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 56/4 HOME STREET EDINBURGH MIDLOTHIAN EH3 9NA

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09/03/079 March 2007DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006NEW DIRECTOR APPOINTED

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19/04/0619 April 2006NEW SECRETARY APPOINTED

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19/04/0619 April 2006SECRETARY RESIGNED

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19/04/0619 April 2006RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/03/0518 March 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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