TMG.TV LTD



Company Documents

DateDescription
14/12/1814 December 2018CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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31/03/1831 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/12/1714 December 2017CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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11/04/1711 April 2017DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN

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04/04/174 April 2017DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK

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04/04/174 April 2017APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW

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31/03/1731 March 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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23/01/1723 January 2017APPROVED 24/11/2016

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14/12/1614 December 2016CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/03/1631 March 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/12/1518 December 2015Annual return made up to 14 December 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/01/155 January 2015Annual return made up to 14 December 2014 with full list of shareholders

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23/09/1423 September 2014REGISTERED OFFICE CHANGED ON 23/09/2014 FROM GB HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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08/01/148 January 2014Annual return made up to 14 December 2013 with full list of shareholders

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10/04/1310 April 2013PREVEXT FROM 31/12/2012 TO 31/03/2013

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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11/01/1311 January 2013Annual return made up to 14 December 2012 with full list of shareholders

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11/01/1311 January 2013APPOINTMENT TERMINATED, DIRECTOR ALISON DANIELL

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11/01/1311 January 2013APPOINTMENT TERMINATED, DIRECTOR KEITH DANIELL

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11/01/1311 January 2013APPOINTMENT TERMINATED, SECRETARY KEITH DANIELL

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19/12/1219 December 2012REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 1 WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM NG11 7EP

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19/12/1219 December 2012DIRECTOR APPOINTED MR DAVID JOHN WILSON

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19/12/1219 December 2012DIRECTOR APPOINTED MR RICHARD ANTHONY LAW

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19/12/1219 December 2012SECRETARY APPOINTED JOHN HENRI CONTANTIN

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06/11/126 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/11/126 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 201114/12/11 NO CHANGES

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13/01/1113 January 2011Annual return made up to 14 December 2010 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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25/01/1025 January 2010Annual return made up to 14 December 2009 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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13/01/0913 January 2009RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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03/01/083 January 2008RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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16/01/0716 January 2007RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/08/0615 August 2006REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 3 WILFORD BUSINESS PARK WEST BRIDGFORD NOTTINGHAM NG11 7EP

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20/01/0620 January 2006RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004REGISTERED OFFICE CHANGED ON 14/06/04 FROM: SAINT PETERS HOUSE MANSFIELD ROAD DERBY DERBYSHIRE DE1 3TP

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31/03/0431 March 2004PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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30/01/0430 January 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/07/0323 July 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/0323 July 2003DIRECTOR RESIGNED

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14/03/0314 March 2003RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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26/02/0326 February 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/08/0222 August 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0220 August 2002NEW DIRECTOR APPOINTED

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01/02/021 February 2002NEW SECRETARY APPOINTED

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01/02/021 February 2002NEW DIRECTOR APPOINTED

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02/01/022 January 2002DIRECTOR RESIGNED

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02/01/022 January 2002SECRETARY RESIGNED

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14/12/0114 December 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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