- Company Overview for TI MEDIA LIMITED (00053626)
- Filing history for TI MEDIA LIMITED (00053626)
- People for TI MEDIA LIMITED (00053626)
- Charges for TI MEDIA LIMITED (00053626)
- More for TI MEDIA LIMITED (00053626)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Mar 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
19 Mar 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
24 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
27 Oct 2020 | SH20 | Statement by Directors | |
27 Oct 2020 | CAP-SS | Solvency Statement dated 26/06/20 | |
27 Oct 2020 | SH19 |
Statement of capital on 27 October 2020
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27 Oct 2020 | RESOLUTIONS |
Resolutions
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17 Sep 2020 | TM01 | Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020 | |
18 Aug 2020 | AD01 | Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to Quay House the Ambury Bath BA1 1UA on 18 August 2020 | |
17 Aug 2020 | AA01 | Current accounting period shortened from 31 December 2020 to 30 September 2020 | |
16 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
16 Jun 2020 | PSC07 | Cessation of Sapphire Topco Limited as a person with significant control on 20 April 2020 | |
16 Jun 2020 | PSC02 | Notification of Future Plc as a person with significant control on 20 April 2020 | |
29 Apr 2020 | MR04 | Satisfaction of charge 000536260008 in full | |
20 Apr 2020 | AP01 | Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 20 April 2020 | |
20 Apr 2020 | TM01 | Termination of appointment of Adrian John Hughes as a director on 20 April 2020 | |
20 Apr 2020 | TM01 | Termination of appointment of Timothy Grainger Weller as a director on 20 April 2020 | |
20 Apr 2020 | TM01 | Termination of appointment of Samuel Peter Finlay as a director on 20 April 2020 | |
22 Oct 2019 | CH01 | Director's details changed for Mr Samuel Peter Finlay on 8 July 2016 | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with updates | |
11 Jun 2019 | AP01 | Appointment of Mr Tim Weller as a director on 7 May 2019 | |
06 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 20 February 2018
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06 Mar 2019 | TM01 | Termination of appointment of Neil Simon Robinson as a director on 26 February 2019 | |
17 Oct 2018 | RP04CS01 | Second filing of Confirmation Statement dated 14/06/2018 |