TITANIUM MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/03/1615 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/01/1529 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANITA JANE HENDERSON LONGCROFT / 09/06/2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE HENDERSON LONGCROFT / 09/06/2014 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE HENDERSON LONGCROFT / 24/04/2013 |
| 24/01/1424 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANITA JANE HENDERSON LONGCROFT / 24/04/2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/02/138 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O SAFFERY CHAMPNESS CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANITA JANE HENDERSON LONGCROFT / 01/02/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE HENDERSON LONGCROFT / 30/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE STODDART LONGCROFT / 30/01/2012 |
| 01/02/121 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | PREVSHO FROM 31/07/2012 TO 31/07/2011 |
| 19/10/1119 October 2011 | CURREXT FROM 31/01/2012 TO 31/07/2012 |
| 28/01/1128 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/03/1016 March 2010 | CHANGE OF NAME 02/03/2010 |
| 16/03/1016 March 2010 | COMPANY NAME CHANGED LONGCROFT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 16/03/10 |
| 18/02/1018 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GISTERED OFFICE CHANGED ON 13/08/2008 FROM SUITE 3, THE WARRANT HOUSE HIGH STREET ALTRINCHAM CHESHIRE WA14 1PZ |
| 28/07/0828 July 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: G OFFICE CHANGED 01/06/07 8 CHELSEA SQUARE LONDON SW3 6LF |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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