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TI MEDIA LIMITED

Company number 00053626

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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)
20 Apr 2022 CH01 Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022
22 Feb 2022 CH01 Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022
01 Nov 2021 AP01 Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021
14 Jul 2021 PSC05 Change of details for Sapphire Bidco Limited as a person with significant control on 18 August 2020
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
19 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
19 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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
  • GBP 1
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
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