TAVISTOCK MEDIA LTD

Company Documents

DateDescription
23/06/1623 June 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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23/06/1623 June 2016 STATEMENT OF AFFAIRS/4.19

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23/06/1623 June 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
COPHALL COTTAGE NURSERY LANE
FAIRWARP
EAST SUSSEX
TN22 3BD
ENGLAND

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
UNIT 8 RIVERVIEW BUSINESS PARK
STATION ROAD
FOREST ROW
EAST SUSSEX
RH18 5FS
ENGLAND

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18/03/1618 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
UNIT 8 STATION ROAD
FOREST ROW
EAST SUSSEX
RH18 5FS
ENGLAND

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
3RD FLOOR, BURLEIGH HOUSE
28 TAVISTOCK STREET
LONDON
WC2E 7PB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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07/05/147 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM HILL / 29/04/2014

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
C/O THE STREAMING COMPANY 3RD FLOOR, BURLEIGH HOUSE
28 TAVISTOCK STREET
LONDON
WC2E 7PB
ENGLAND

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM HAMILTON HILL / 28/03/2014

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04/03/144 March 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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