TPG INTERACTIVE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 New | Compulsory strike-off action has been discontinued |
| 21/06/2521 June 2025 New | Compulsory strike-off action has been discontinued |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-03-21 with no updates |
| 19/06/2519 June 2025 New | Appointment of Mr Kevin Francis Collins as a director on 2024-11-25 |
| 10/06/2510 June 2025 New | First Gazette notice for compulsory strike-off |
| 10/06/2510 June 2025 New | First Gazette notice for compulsory strike-off |
| 08/05/258 May 2025 | Termination of appointment of Andrew David Fishman as a director on 2024-11-24 |
| 05/06/245 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Director's details changed for Mr James Robert Ciminera on 2022-11-02 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 23/12/2223 December 2022 | Termination of appointment of Armen Nalband as a director on 2022-12-21 |
| 02/11/222 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-02 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Appointment of James Robert Ciminera as a director on 2022-02-10 |
| 04/04/224 April 2022 | Termination of appointment of Thomas Joseph Tiernan as a director on 2022-02-10 |
| 02/02/222 February 2022 | Appointment of Armen Nalband as a director on 2022-01-26 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLEINER |
| 22/01/1822 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 09/06/179 June 2017 | DIRECTOR APPOINTED THOMAS JOSEPH TIERNAN |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PIKE |
| 09/06/179 June 2017 | DIRECTOR APPOINTED ALEXANDER MARK KLEINER |
| 09/06/179 June 2017 | DIRECTOR APPOINTED ANDREW DAVID FISHMAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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