DIGITAL MEDIA HOLDINGS LIMITED

Company Documents

DateDescription
03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM
THE OLD BANK CHAMBERS 27 LINCOLN CROFT
SHENSTONE
STAFFORDSHIRE
WS14 0ND

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16/12/1316 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/12/1210 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/12/112 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/12/1017 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH PHILLIPS / 19/11/2009

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16/12/0916 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM
THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NQ

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE

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19/01/0919 January 2009 DIRECTOR APPOINTED CHRISTOPHER HUGH PHILLIPS

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
31 CORSHAM STREET
LONDON
N1 6DR

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19/01/0919 January 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/01/0913 January 2009 COMPANY NAME CHANGED TMW HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/01/09

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19/11/0819 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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