TI MEDIA LIMITED

Company number 00053626

Date	Type	Description	View / Download
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
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	(23 pages)
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	(1 page)
27 Aug 2015	CH01	Director's details changed for Ms Fiona Ann Dent on 26 August 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015	(2 pages)
04 Nov 2014	AP01	Appointment of Ms Lesley Swarbrick as a director on 13 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Stephen John May as a director on 13 October 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,580,501	(21 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
03 Sep 2014	CERTNM	Company name changed ipc media LIMITED\certificate issued on 03/09/14 RES15 ‐ Change company name resolution on 2014-09-01	(2 pages)
03 Sep 2014	CONNOT	Change of name notice	(2 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 2,580,501.00	(4 pages)
29 Jul 2014	TM01	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Denise Margaret Mair as a director on 18 July 2014	(1 page)
24 Jul 2014	CH01	Director's details changed for Dr Charles Lloyd Meredith on 14 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Richard John Evans as a director on 11 July 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from , Room 10-C04 Blue Fin Building 110 Southwark Street, London, SE1 0SU, England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 18 July 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mrs Andrea Clare Davies as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Marcus Alvin Rich as a director	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Sally Williams as a secretary	(1 page)
09 Oct 2013	AP01	Appointment of Jeffrey John Bairstow as a director	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
24 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24	(23 pages)
12 Sep 2013	TM01	Termination of appointment of Howard Averill as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Sylvia Auton as a director	(2 pages)