THIRD SPACE MEDIA LIMITED
Warning: The most recent accounts from 28 February 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FIRST GAZETTE |
| 14/09/1314 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW XENI |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISOSTOMOS SAVVA |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR SEAN THOMAS JAMES BURKE |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 13/01/1313 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 10/05/1210 May 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 94-96 SEYMOUR PLACE LONDON W1H 1ND |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 07/03/117 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISOSTOMOS SAVVA / 24/02/2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY ASD CONSULTANTS LIMITED |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDROS XENI / 24/02/2010 |
| 17/05/1017 May 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DISS40 (DISS40(SOAD)) |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 28 February 2007 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 94-96 SEYMOUR PLACE, LONDON, W1H 1NB |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 2 WATER LANE, LONDON, NW1 8NZ |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 94-96 SEYMOUR PLACE, LONDON, W1H 1NB |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 2 WATER LANE, LONDON, NW1 8NZ |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 94-96 SEYMOUR PLACE, LONDON, W1H 1NB |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: C/O ASD HOUSE, 20 CRAVEN TERRACE, LANCASTER GATE, LONDON W2 3QH |
| 21/07/0621 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 20 CRAVEN TERRACE, LONDON, W2 3QH |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
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