TI SPARKLE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Full accounts made up to 2024-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 07/07/237 July 2023 | Termination of appointment of Massimo Massaro as a director on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Mr Danilo Decaroli as a director on 2023-07-01 |
| 07/07/237 July 2023 | Director's details changed for Mr Antonio Ventimiglia on 2023-07-07 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 03/02/2020 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR ANTONIO VENTIMIGLIA |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO MANCINI |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LUIGI SANGIORGIO |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR MASSIMO MASSARO |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 20/09/1620 September 2016 | COMPANY NAME CHANGED T.M.I. TELEMEDIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/09/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR LUIGI SANGIORGIO |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO PIRRO |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM WATCHMAKER COURT 33 ST JOHN'S LANE LONDON EC1M 4DB |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MASSIMO MANCINI |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MASSIMO MANCINI |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAOLO MAGRELLI |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO MANCINI / 05/06/2013 |
| 05/06/135 June 2013 | CHANGE PERSON AS DIRECTOR |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAOLO MAGRELLI / 05/06/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO PIRRO / 05/06/2013 |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAOLO MAGRELLI |
| 04/07/114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | SECT 288 TO 300 CA 2006 30/09/2010 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DR PAOLO MAGRELLI |
| 07/10/107 October 2010 | DIRECTOR APPOINTED DR PAOLO MAGRELLI |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO ZINZI |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR MARIO PIRRO |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO MANCINI / 01/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO ZINZI / 01/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO MANCINI / 30/09/2009 |
| 14/06/1014 June 2010 | AUDITOR'S RESIGNATION |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO MANCINI / 30/06/2009 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 42/43 BEDFORD ROW LONDON WC1R 4LL |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | NC INC ALREADY ADJUSTED 01/12/03 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | REDUCTION OF ISSUED CAPITAL |
| 11/12/0311 December 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0328 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0230 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0230 April 2002 | US$ NC 440147897/521365584 04/04/02 |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | NC INC ALREADY ADJUSTED 04/04/02 |
| 30/04/0230 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0223 April 2002 | NC INC ALREADY ADJUSTED 04/02/02 |
| 23/04/0223 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0223 April 2002 | NC INC ALREADY ADJUSTED 04/02/02 |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | £ NC 23715000/379293356 01 |
| 18/07/0118 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0118 July 2001 | NC INC ALREADY ADJUSTED 01/06/01 |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | US$ NC 300809645/342293356 26/06/00 |
| 06/07/006 July 2000 | ALTER ARTICLES 26/06/00 |
| 06/07/006 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/00 |
| 06/07/006 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | NC INC ALREADY ADJUSTED 10/08/99 |
| 23/08/9923 August 1999 | ALTER MEM AND ARTS 10/08/99 |
| 23/08/9923 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/99 |
| 23/08/9923 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9915 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/9914 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/9918 February 1999 | NC INC ALREADY ADJUSTED 21/01/99 |
| 18/02/9918 February 1999 | ALTER MEM AND ARTS 21/01/99 |
| 18/02/9918 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9918 February 1999 | US$ NC 120390240/184780480 28/07/98 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | NC INC ALREADY ADJUSTED 28/07/98 |
| 06/08/986 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/986 August 1998 | US$ NC 76000000/120390240 28/07/98 |
| 06/08/986 August 1998 | ALTER MEM AND ARTS 24/06/98 |
| 06/08/986 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 |
| 06/08/986 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | ALTER MEM AND ARTS 03/02/97 |
| 14/02/9714 February 1997 | NC INC ALREADY ADJUSTED 03/02/97 |
| 14/02/9714 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/97 |
| 14/02/9714 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9714 February 1997 | US$ NC 25000000/76000000 03/02/97 |
| 14/02/9714 February 1997 | VARYING SHARE RIGHTS AND NAMES 03/02/97 |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | AUDITOR'S RESIGNATION |
| 09/11/969 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/969 November 1996 | ALTER MEM AND ARTS 17/10/96 |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/96 |
| 27/08/9627 August 1996 | US$ NC 0/25000000 26/07/96 |
| 27/08/9627 August 1996 | NC INC ALREADY ADJUSTED 26/07/96 |
| 27/08/9627 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NC INC ALREADY ADJUSTED 30/12/94 |
| 06/03/956 March 1995 | £ NC 3715000/23715000 30/12/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NC INC ALREADY ADJUSTED 15/03/94 |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9427 June 1994 | £ NC 835000/3715000 15/03/94 |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | AUDITOR'S RESIGNATION |
| 07/10/937 October 1993 | COMPANY NAME CHANGED T.M.I. (TELEMEDIA) LIMITED CERTIFICATE ISSUED ON 08/10/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | £ NC 100000/835000 29/12/92 |
| 21/01/9321 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9321 January 1993 | NC INC ALREADY ADJUSTED 29/12/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/07/912 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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