TMAX MEDIA LTD

Company Documents

DateDescription
20/08/2520 August 2025 Final Gazette dissolved following liquidation

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20/08/2520 August 2025 Final Gazette dissolved following liquidation

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20/05/2520 May 2025 Return of final meeting in a creditors' voluntary winding up

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05/02/255 February 2025 Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-02-05

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26/05/2426 May 2024 Liquidators' statement of receipts and payments to 2024-03-19

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023 Appointment of a voluntary liquidator

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023 Registered office address changed from Redwoods 2 Clyst Works Clyst Road Topsham Exeter EX3 0DB to 2 the Crescent Taunton Somerset TA1 4EA on 2023-04-03

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03/04/233 April 2023 Statement of affairs

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01/03/231 March 2023 Termination of appointment of Rowena Michelle Freeland as a director on 2023-02-24

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06/08/216 August 2021 Confirmation statement made on 2021-08-02 with updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA MICHELLE FREELAND

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PETER RICHARD FREELAND

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/08/137 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/08/129 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 2 CLYST WORKS CLYST ROAD TOPSHAM EXETER EX3 0DB UNITED KINGDOM

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02/08/112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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