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)
04 Jan 2017 TM01 Termination of appointment of Robbie Macdonald as a director on 31 December 2016
25 Nov 2016 AA Full accounts made up to 31 December 2015
10 Nov 2016 AP01 Appointment of Susana D'emic as a director on 7 November 2016
09 Nov 2016 TM01 Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016
25 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2,580,501
08 Jun 2016 TM01 Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016
04 May 2016 AP01 Appointment of Mr Paul Andrew Cheal as a director on 1 March 2016
29 Mar 2016 AP01 Appointment of Mr Robbie Macdonald as a director on 1 March 2016
24 Mar 2016 AP01 Appointment of Mr Adrian John Hughes as a director on 1 March 2016
24 Mar 2016 AP01 Appointment of Mr Samuel Finlay as a director on 1 March 2016
24 Mar 2016 AP01 Appointment of Mr Oswin Edward William Grady as a director on 1 March 2016
24 Mar 2016 AP01 Appointment of Mr Michel Marcel Koch as a director on 1 March 2016
02 Feb 2016 CH03 Secretary's details changed for Lauren Ezrol Klein on 28 January 2016
03 Nov 2015 TM01 Termination of appointment of Jacqueline Ann Newcombe as a director on 31 October 2015
20 Oct 2015 CH01 Director's details changed for Mrs Andrea Clare Davies on 20 October 2015
20 Oct 2015 CH01 Director's details changed for Neil Simon Robinson on 20 October 2015
13 Oct 2015 TM01 Termination of appointment of Stephen Hirst as a director on 30 September 2015
13 Oct 2015 TM01 Termination of appointment of Paul Richard Williams as a director on 30 September 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,580,501
09 Sep 2015 AD01 Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015
27 Aug 2015 CH01 Director's details changed for Ms Fiona Ann Dent on 26 August 2015
02 Jul 2015 CH01 Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015
04 Nov 2014 AP01 Appointment of Ms Lesley Swarbrick as a director on 13 October 2014
23 Oct 2014 AP01 Appointment of Mr Stephen John May as a director on 13 October 2014