TERN MEDIA SOLUTIONS LIMITED

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DateDescription
05/03/255 March 2025 Micro company accounts made up to 2024-09-30

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18/10/2418 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-09-30

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07/10/237 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/02/2014 February 2020 30/09/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/05/192 May 2019 30/09/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANNE HUTTON / 11/05/2018

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / MR LESLIE ALBERT PIPE / 11/05/2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / MS SUSAN ANNE HUTTON / 11/05/2018

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03/12/183 December 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE HUTTON / 11/05/2018

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALBERT PIPE / 11/05/2018

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM BEREN COURT NEWNEY GREEN CHELMSFORD ESSEX CM1 3SQ

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/01/1819 January 2018 30/09/17 UNAUDITED ABRIDGED

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HUTTON / 05/06/2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALBERT PIPE / 05/06/2014

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05/06/145 June 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE HUTTON / 05/06/2014

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/11/1124 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/05/1110 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE HUTTON / 26/04/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALBERT PIPE / 26/04/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HUTTON / 26/04/2011

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11/11/1011 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 September 2008

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19/10/0919 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 September 2007

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04/11/084 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0631 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 COMPANY NAME CHANGED TERN LIMITED CERTIFICATE ISSUED ON 13/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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30/04/0430 April 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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25/10/0225 October 2002 SECRETARY RESIGNED

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25/10/0225 October 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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