Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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22 May 2023 |
AA |
Micro company accounts made up to 31 March 2022
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10 May 2023 |
PSC04 |
Change of details for Mrs. Lynn Marie Anderson as a person with significant control on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 87 Cobbold Road London W12 9LA England to 7 Bell Yard London WC2A 2JR on 10 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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03 Jan 2023 |
PSC04 |
Change of details for Mrs. Lynn Marie Anderson as a person with significant control on 1 December 2022
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28 Dec 2022 |
PSC04 |
Change of details for Mrs. Lynn Marie Anderson as a person with significant control on 22 December 2021
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23 Dec 2022 |
PSC01 |
Notification of Emily Julia Mullion as a person with significant control on 21 December 2021
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07 Sep 2022 |
PSC04 |
Change of details for Mrs. Lynn Marie Anderson as a person with significant control on 7 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from C/O Founders Factory Northcliffe House Young Street London W8 5EH United Kingdom to 87 Cobbold Road London W12 9LA on 1 September 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2022 |
PSC01 |
Notification of Lynn Anderson as a person with significant control on 22 December 2021
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05 May 2022 |
CH01 |
Director's details changed for Mrs Emily Julia Mullion on 1 May 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Dec 2021 |
CERTNM |
Company name changed tmik media LIMITED\certificate issued on 23/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-21
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
PSC07 |
Cessation of Emily Julia Mullion as a person with significant control on 21 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Founders Factory Limited as a person with significant control on 21 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Damian Routley as a director on 8 June 2020
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10 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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