TWENTY20 MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1522 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM VALE HOUSE CLARENCE ROAD TUNBRIDGE WELLS KENT TN1 1HE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LATTER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LATTER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN ROBERTS |
| 29/09/1429 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069511260004 |
| 19/09/1419 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 19/09/1419 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 19/09/1419 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR GENE GOLEMBIEWSKI |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPRINGALL |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069511260003 |
| 25/02/1325 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR STEPHAN JOHN LATTER |
| 30/10/1230 October 2012 | COMPANY NAME CHANGED TWENTY20 MEDIA VISION LIMITED CERTIFICATE ISSUED ON 30/10/12 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN JOHN LATTER / 24/10/2012 |
| 26/10/1226 October 2012 | CHANGE OF NAME 22/10/2012 |
| 26/10/1226 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 36 LEADENHALL STREET LONDON EC3A 1AT UNITED KINGDOM |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH SPRINGALL |
| 23/10/1223 October 2012 | SECRETARY APPOINTED MR STEPHEN LATTER |
| 09/10/129 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 03/09/123 September 2012 | AUDITOR'S RESIGNATION |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR KEITH JOHN SPRINGALL |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN UNITED KINGDOM |
| 10/08/1210 August 2012 | SECRETARY APPOINTED MR KEITH JOHN SPRINGALL |
| 18/07/1218 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY ROBERTS / 17/07/2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU ENGLAND |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
| 28/07/1128 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY ROBERTS / 02/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID COOK / 02/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEE JONES / 02/07/2011 |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM TORFIELD FOREWOOD LANE CROWHURST NEAR BATTLE EAST SUSSEX TN339AB |
| 28/07/1028 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR DEAN ANTHONY ROBERTS |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID COOK |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JONES |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALLAN |
| 24/11/0924 November 2009 | CURREXT FROM 31/07/2010 TO 30/09/2010 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR RICHARD JAMES CALLAN |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TWENTY20 MEDIA VISION LTD |
| 12/10/0912 October 2009 | CORPORATE DIRECTOR APPOINTED TWENTY20 MEDIA VISION LTD |
| 03/07/093 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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