T.T.H. MEDIA LTD.

Company number 06946932

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 950	(6 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
24 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 950	(5 pages)
09 Jun 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 950	(4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Jun 2015	SH03	Purchase of own shares.	(3 pages)
20 May 2015	AD01	Registered office address changed from Aspley House 176 Upper Richmond Road Putney London SW15 2SH to 316-318 Upper Richmond Road Putney London SW15 6TL on 20 May 2015	(2 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
16 Sep 2014	TM01	Termination of appointment of Christopher Butler as a director on 31 August 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,129	(5 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 1,129	(3 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,070.00	(4 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
08 Aug 2012	AP01	Appointment of Christopher Butler as a director	(3 pages)
25 Jul 2012	CH01	Director's details changed for Justin Thomas on 29 June 2012	(2 pages)
25 Jul 2012	CH03	Secretary's details changed for Sharon Thomas on 29 June 2012	(2 pages)
25 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
25 Jul 2012	CH01	Director's details changed for Justin Thomas on 25 July 2012	(2 pages)