TARGET LIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Change of details for Targetmcg Limited as a person with significant control on 2021-02-01 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Director's details changed for Mr Darren Todhunter on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY CHAPMAN |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGINS |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKERSON |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WICKERSON |
| 01/04/191 April 2019 | CESSATION OF TARGET MEDIA LIMITED AS A PSC |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGETMCG LIMITED |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR DARREN TODHUNTER |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM |
| 17/05/1817 May 2018 | AUDITOR'S RESIGNATION |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1830 January 2018 | DISS40 (DISS40(SOAD)) |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 45/51 WHITFIELD STREET LONDON W1T 4HD |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMPTON-CALERO |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN POYNTON |
| 06/03/176 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 |
| 06/03/176 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16 |
| 06/03/176 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 |
| 06/03/176 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 |
| 27/02/1727 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15 |
| 27/02/1727 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 |
| 27/02/1727 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/15 |
| 27/02/1727 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15 |
| 10/02/1710 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15 |
| 02/11/162 November 2016 | ADOPT ARTICLES 06/10/2016 |
| 12/10/1612 October 2016 | CURRSHO FROM 30/05/2017 TO 31/12/2016 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON-CALERO |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR DARREN WILLIAM POYNTON |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MR ALLAN JOHN ROSS |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN WICKERSON |
| 08/10/168 October 2016 | DISS40 (DISS40(SOAD)) |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/05/1621 May 2016 | SECOND FILING WITH MUD 02/02/16 FOR FORM AR01 |
| 21/05/1621 May 2016 | SECOND FILING WITH MUD 02/02/15 FOR FORM AR01 |
| 17/05/1617 May 2016 | FIRST GAZETTE |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR PAUL JAMES HIGGINS |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1626 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 |
| 10/03/1610 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15 |
| 09/03/169 March 2016 | 02/02/07 STATEMENT OF CAPITAL GBP 100 |
| 15/02/1615 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/08/1526 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 05/02/155 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/03/143 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR DAVID BLOOM |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL GRANT |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 05/03/135 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 45-51 WHITFIELD STREET LONDON W1T 4HB ENGLAND |
| 27/02/1327 February 2013 | PREVSHO FROM 31/05/2012 TO 30/05/2012 |
| 07/03/127 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR GUY MARK CHAPMAN |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MRS CHERYL DAWN GRANT |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 10/03/1110 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/1024 November 2010 | CURREXT FROM 31/12/2010 TO 31/05/2011 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOAN WICKERSON / 02/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN WICKERSON / 01/02/2010 |
| 21/04/1021 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM FITZROY HOUSE 11 CHENIES STREET LONDON WC1E 7EY |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HIGGINS |
| 11/03/0911 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 12 GOSLETT YARD LONDON WC2H 0EQ |
| 10/04/0810 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION |
| 12/11/0712 November 2007 | AGREEMENT 01/11/07 |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 32 LANCASTER MEWS LONDON W2 3QE |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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