TMS MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Resignation of a liquidator |
| 10/06/2510 June 2025 New | Statement of affairs |
| 10/06/2510 June 2025 New | Appointment of a voluntary liquidator |
| 10/06/2510 June 2025 New | Resolutions |
| 10/06/2510 June 2025 New | Registered office address changed from 1 Wellington Park Excalibur Road Gorleston Norfolk NR31 7BB England to Prospect House Rouen Road Norwich NR1 1RE on 2025-06-10 |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-05-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-04 with updates |
| 04/07/244 July 2024 | Cessation of Michael James Murr as a person with significant control on 2022-03-29 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-05-31 |
| 29/03/2229 March 2022 | Purchase of own shares. |
| 24/11/2124 November 2021 | Registered office address changed from The Creative Exchange 11 Church Lane Gorleston Great Yarmouth Norfolk NR31 7BE England to 1 Wellington Park Excalibur Road Gorleston Norfolk NR31 7BB on 2021-11-24 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 05/10/215 October 2021 | Registered office address changed from 1 Viking Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NU to The Creative Exchange 11 Church Lane Gorleston Great Yarmouth Norfolk NR31 7BE on 2021-10-05 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 13/12/1813 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/09/151 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES SCOTT / 01/09/2015 |
| 01/09/151 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES SCOTT / 01/09/2015 |
| 01/09/151 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 01/09/151 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSHALL / 01/09/2015 |
| 28/08/1528 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURR |
| 12/11/1412 November 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/09/1224 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/09/1116 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/09/1013 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 10/09/0910 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/091 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | RE:ARTS POWER TO POS 03/11/03 |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | COMPANY NAME CHANGED TYNDALE MARSHALL SCOTT LIMITED CERTIFICATE ISSUED ON 02/10/01 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 1 REGENT ROAD LOWESTOFT SUFFOLK NR32 1PA |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | £ NC 10000/25000 01/06/ |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/10/9816 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | NC INC ALREADY ADJUSTED 15/05/97 |
| 18/08/9718 August 1997 | £ NC 1000/10000 15/05/97 |
| 18/08/9718 August 1997 | ISSUE OF SHARES 15/05/97 |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: TYNDALE HOUSE WOOLLASTON ROAD LOWESTOFT SUFFOLK , NR32 2PD |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 |
| 05/10/905 October 1990 | AUDITOR'S RESIGNATION |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/08/8921 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/8921 August 1989 | Memorandum and Articles of Association |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | Resolutions |
| 14/08/8914 August 1989 | Resolutions |
| 14/08/8914 August 1989 | ALTER MEM AND ARTS 190789 |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED TRADMARR LIMITED CERTIFICATE ISSUED ON 14/08/89 |
| 09/05/899 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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