TRUST IN MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/2120 December 2021 | Final Gazette dissolved following liquidation |
| 20/12/2120 December 2021 | Final Gazette dissolved following liquidation |
| 19/08/2019 August 2020 | ORDER OF COURT TO WIND UP |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANDERS |
| 07/05/197 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1927 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEATH |
| 25/04/1825 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MILESTONE GROUP PLC / 23/03/2018 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HEATH |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR JOHN FARTHING |
| 27/03/1827 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 480 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR MARTIN CHARLES HEATH |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR EDWARD GUY MEYER |
| 26/03/1826 March 2018 | COMPANY NAME CHANGED OIL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 26/03/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN SANDERS |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHITE |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 2 ROYAL EXCHANGE STEPS THE ROYAL EXCHANGE LONDON EC3V 3DG ENGLAND |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 2-8 SCRUTTON STREET LONDON EC2A 4RT UNITED KINGDOM |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/02/1612 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM THE LUX BUILDING UNIT 10 2-4 HOXTON SQUARE LONDON N1 6NU |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/03/145 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MISS DEBORAH JANE WHITE |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 05/03/135 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK MCKEOWN |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK MCKEOWN |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/121 October 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 17/04/1217 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 24/12/1124 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 232.5 |
| 28/06/1128 June 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 100000 |
| 23/03/1123 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BENNETT / 01/02/2011 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 23 CHARLOTTE ROAD LONDON EC2A 3PB UNITED KINGDOM |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 02/12/102 December 2010 | SECRETARY APPOINTED MR MARK WILLIAM MCKEOWN |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY DENIS LUNN |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BENNETT / 16/09/2010 |
| 05/03/105 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | SUB DIVISION 05/12/05 |
| 25/09/0725 September 2007 | S-DIV 05/12/05 |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0725 September 2007 | SUB DIVISION 05/12/05 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | S-DIV 13/01/06 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 27/02/0127 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 21/07/0021 July 2000 | S366A DISP HOLDING AGM 31/05/00 |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/12/99 |
| 21/09/9921 September 1999 | FIRST GAZETTE |
| 09/02/989 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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