TM MEDIA HOLDINGS LIMITED

Company Documents

Date	Description
01/04/251 April 2025	Termination of appointment of James Joseph Mullen as a director on 2025-03-31 View Document
01/04/251 April 2025	Appointment of Mr Piers Michael North as a director on 2025-03-31 View Document
12/11/2412 November 2024	Confirmation statement made on 2024-11-09 with no updates View Document
29/01/2429 January 2024	Appointment of Mr Darren Fisher as a director on 2024-01-24 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-09 with no updates View Document
26/09/2326 September 2023	Accounts for a dormant company made up to 2022-12-25 View Document
09/01/239 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 View Document
09/11/229 November 2022	Confirmation statement made on 2022-11-09 with no updates View Document
11/11/2111 November 2021	Confirmation statement made on 2021-11-09 with no updates View Document
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-27 View Document
19/08/1919 August 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX View Document
19/08/1919 August 2019	DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN View Document
10/07/1910 July 2019	FULL ACCOUNTS MADE UP TO 30/12/18 View Document
08/07/198 July 2019	APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA View Document
04/03/194 March 2019	DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER View Document
14/01/1914 January 2019	14/01/19 STATEMENT OF CAPITAL GBP 3 View Document
03/01/193 January 2019	SOLVENCY STATEMENT DATED 11/12/18 View Document
03/01/193 January 2019	STATEMENT BY DIRECTORS View Document
03/01/193 January 2019	CANCEL SHARE PREMIUM 11/12/2018 View Document
12/11/1812 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES View Document
24/07/1824 July 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 View Document
24/07/1824 July 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 View Document
02/07/182 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
20/03/1820 March 2018	PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL MEDIA LIMITED / 28/02/2018 View Document
14/03/1814 March 2018	CESSATION OF RICHARD CLIVE DESMOND AS A PSC View Document
13/03/1813 March 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON View Document
13/03/1813 March 2018	CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED View Document
13/03/1813 March 2018	CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED View Document
13/03/1813 March 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND View Document
13/03/1813 March 2018	DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA View Document
13/03/1813 March 2018	DIRECTOR APPOINTED MR SIMON RICHARD FOX View Document
13/03/1813 March 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON View Document
13/03/1813 March 2018	REGISTERED OFFICE CHANGED ON 13/03/2018 FROM THE NORTHERN AND SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN View Document
13/03/1813 March 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE View Document
02/03/182 March 2018	COMPANY NAME CHANGED NORTHERN & SHELL MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/03/18 View Document
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View Document
29/09/1729 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/11/169 November 2016	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View Document
06/09/166 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 View Document
07/05/167 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/11/159 November 2015	Annual return made up to 9 November 2015 with full list of shareholders View Document
17/09/1517 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/11/1410 November 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/01/147 January 2014	19/12/13 STATEMENT OF CAPITAL GBP 3 View Document
11/11/1311 November 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
19/08/1319 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/01/134 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
12/11/1212 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 09/11/2012 View Document
12/11/1212 November 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 09/11/2012 View Document
12/11/1212 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 09/11/2012 View Document
12/11/1212 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 09/11/2012 View Document

12/11/1212 November 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
30/05/1230 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/11/119 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 09/11/2011 View Document
09/11/119 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 09/11/2011 View Document
09/11/119 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 09/11/2011 View Document
09/11/119 November 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
16/06/1116 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/11/1016 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
12/11/1012 November 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
23/09/1023 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/11/099 November 2009	Annual return made up to 9 November 2009 with full list of shareholders View Document
05/06/095 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
01/04/091 April 2009	ADOPT ARTICLES 26/02/2009 View Document
24/03/0924 March 2009	ADOPT ARTICLES 26/02/2009 View Document
13/11/0813 November 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/11/0720 November 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View Document
03/10/073 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/06/0715 June 2007	NEW DIRECTOR APPOINTED View Document
26/04/0726 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/04/0726 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/11/0630 November 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
22/11/0522 November 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
26/09/0526 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0523 August 2005	NEW SECRETARY APPOINTED View Document
23/08/0523 August 2005	SECRETARY RESIGNED View Document
05/08/055 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/11/0422 November 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
11/10/0411 October 2004	REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX View Document
11/12/0311 December 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View Document
24/10/0324 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/02/0321 February 2003	AUDITOR'S RESIGNATION View Document
02/12/022 December 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View Document
29/07/0229 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/11/0126 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
21/11/0121 November 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 View Document
15/11/0115 November 2001	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View Document
21/12/0021 December 2000	REGISTERED OFFICE CHANGED ON 21/12/00 FROM: THE NORTHERN & SHELL TOWER CITY HARBOUR LONDON E14 9GL View Document
20/12/0020 December 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/12/007 December 2000	ALTER ARTICLES 22/11/00 View Document
06/12/006 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/0022 November 2000	DIRECTOR RESIGNED View Document
22/11/0022 November 2000	SECRETARY RESIGNED View Document
22/11/0022 November 2000	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View Document
22/11/0022 November 2000	REGISTERED OFFICE CHANGED ON 22/11/00 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
20/11/0020 November 2000	NEW SECRETARY APPOINTED View Document
20/11/0020 November 2000	NEW DIRECTOR APPOINTED View Document
20/11/0020 November 2000	NEW DIRECTOR APPOINTED View Document
14/11/0014 November 2000	COMPANY NAME CHANGED HACKREMCO (NO.1739) LIMITED CERTIFICATE ISSUED ON 14/11/00 View Document
09/11/009 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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