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TAB MEDIA LIMITED

Company number 08125470

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 14/02/2022
16 Feb 2022 SH19 Statement of capital on 16 February 2022
  • GBP 33.3524
16 Feb 2022 SH20 Statement by Directors
16 Feb 2022 CAP-SS Solvency Statement dated 14/02/22
16 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 14/02/2022
14 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
05 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2021 DS01 Application to strike the company off the register
23 Jul 2021 TM01 Termination of appointment of James Robert Douglas as a director on 20 July 2021
23 Jul 2021 TM01 Termination of appointment of James Alexander Carter as a director on 20 July 2021
08 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 May 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 AD01 Registered office address changed from Ground Floor, 2-4 Henry Street Bath BA1 1JT England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 18 November 2020
01 Oct 2020 AD01 Registered office address changed from 15 15 Bonhill Street London EC2A 4DN England to Ground Floor, 2-4 Henry Street Bath BA1 1JT on 1 October 2020
01 Oct 2020 PSC02 Notification of Digitalbox Publishing Limited as a person with significant control on 30 September 2020
01 Oct 2020 PSC07 Cessation of Jack Richard Rivlin as a person with significant control on 30 September 2020
01 Oct 2020 PSC07 Cessation of George Marangos-Gilks as a person with significant control on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Emma Tucker as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Suranga Chandratillake as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of George Marangos-Gilks as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Jack Richard Rivlin as a director on 30 September 2020