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)
17 Jan 2011 TM01 Termination of appointment of Evelyn Webster as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of Eric Fuller as a director
02 Nov 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Feb 2009 288a Director appointed dr charles lloyd meredith
06 Jan 2009 288b Appointment terminated director caroline mcdevitt
03 Nov 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 01/09/08; full list of members
29 Jan 2008 288a New secretary appointed
24 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 01/09/07; full list of members
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
06 Jun 2007 287 Registered office changed on 06/06/07 from: company secretariat ipc media, LTD room 0820 kings reach tower, stamford street london, SE1 9LS
15 May 2007 288a New director appointed
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 288b Director resigned
27 Sep 2006 288a New director appointed
13 Sep 2006 363a Return made up to 01/09/06; full list of members