TLA CREATIVE MULTIMEDIA LTD

Company Documents

DateDescription
03/05/223 May 2022 First Gazette notice for voluntary strike-off

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22/04/2222 April 2022 Application to strike the company off the register

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14/10/2114 October 2021 Micro company accounts made up to 2020-12-31

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 DIRECTOR APPOINTED MR IAN FREDERICK PEARSON

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/08/1828 August 2018 DIRECTOR APPOINTED MR STUART RICHARD BROWN

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 18/03/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/04/157 April 2015 18/03/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 18/03/14 NO MEMBER LIST

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND GREENING / 18/03/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/03/1325 March 2013 18/03/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/07/1230 July 2012 31/12/11 TOTAL EXEMPTION FULL

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23/07/1223 July 2012 SECRETARY APPOINTED MR EDMUND GREENING

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23/07/1223 July 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL GREEN

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN

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23/07/1223 July 2012 DIRECTOR APPOINTED MR EDMUND JAMES GREENING

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12/07/1212 July 2012 DIRECTOR APPOINTED MR NEIL LAWRENCE

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 104 CHERINGTON ROAD SELLY PARK BIRMINGHAM B29 7SR ENGLAND

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRHEAD

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26/03/1226 March 2012 18/03/12 NO MEMBER LIST

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBINSON / 12/04/2011

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13/04/1113 April 2011 18/03/11 NO MEMBER LIST

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREEN / 12/04/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FAIRHEAD / 12/04/2011

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21/01/1121 January 2011 SECRETARY APPOINTED MR MICHAEL GREEN

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20/01/1120 January 2011 DIRECTOR APPOINTED MR MICHAEL GREEN

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 29 SOLVA AVENUE LLANISHEN CARDIFF CF14 0NP

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIES

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES

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20/01/1120 January 2011 DIRECTOR APPOINTED MR PETER ROBINSON

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/04/1018 April 2010 18/03/10 NO MEMBER LIST

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FAIRHEAD / 18/03/2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRIS DAVIES / 18/03/2010

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26/09/0926 September 2009 31/12/08 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 ANNUAL RETURN MADE UP TO 18/03/09

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05/11/085 November 2008 31/12/07 TOTAL EXEMPTION FULL

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05/08/085 August 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007

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13/02/0813 February 2008 ANNUAL RETURN MADE UP TO 05/02/08

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 3 LLYN CLOSE LAKESIDE CARDIFF CF23 6LG

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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27/02/0727 February 2007 ANNUAL RETURN MADE UP TO 18/11/06

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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14/12/0514 December 2005 ANNUAL RETURN MADE UP TO 18/11/05

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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