TPM (MEDIA PLANNING AND BUYING) LIMITED
Company number 01699409
- Company Overview for TPM (MEDIA PLANNING AND BUYING) LIMITED (01699409)
- Filing history for TPM (MEDIA PLANNING AND BUYING) LIMITED (01699409)
- People for TPM (MEDIA PLANNING AND BUYING) LIMITED (01699409)
- Charges for TPM (MEDIA PLANNING AND BUYING) LIMITED (01699409)
- More for TPM (MEDIA PLANNING AND BUYING) LIMITED (01699409)
| 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) |
|---|---|---|---|
| 06 Jun 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 11 Mar 2024 | MR04 | Satisfaction of charge 016994090002 in full | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
| 23 May 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 03 Oct 2022 | PSC05 | Change of details for Adsave Limited as a person with significant control on 27 September 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Mr Alfio Monterosso on 3 October 2022 | |
| 27 Sep 2022 | AD01 | Registered office address changed from Heath Farm Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL England to 213 Station Road Stechford Birmingham B33 8BB on 27 September 2022 | |
| 18 May 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 09 Mar 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 06 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 26 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 27 May 2021 | AD01 | Registered office address changed from 112 High Street Coleshill Birmingham B46 3BL England to Heath Farm Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL on 27 May 2021 | |
| 19 May 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 05 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 30 Jun 2020 | MR01 | Registration of charge 016994090002, created on 26 June 2020 | |
| 29 May 2020 | AD01 | Registered office address changed from 37 High Street Coleshill Warwickshire B46 1AY to 112 High Street Coleshill Birmingham B46 3BL on 29 May 2020 | |
| 13 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 05 Feb 2020 | TM01 | Termination of appointment of Simon Hutchinson as a director on 29 November 2019 | |
| 05 Feb 2020 | TM01 | Termination of appointment of Joan Hutchinson as a director on 29 November 2019 | |
| 29 Nov 2019 | AP01 | Appointment of Mr Alfio Monterosso as a director on 28 November 2019 | |
| 29 Nov 2019 | PSC07 | Cessation of Simon Hutchinson as a person with significant control on 28 November 2019 | |
| 29 Nov 2019 | PSC07 | Cessation of Joan Hutchinson as a person with significant control on 28 November 2019 | |
| 29 Nov 2019 | PSC02 | Notification of Adsave Limited as a person with significant control on 29 November 2019 | |
| 20 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 |