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TMS MEDIA LIMITED

Company number 02381890

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2025	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2025	AD01	Registered office address changed from 1 Wellington Park Excalibur Road Gorleston Norfolk NR31 7BB England to Prospect House Rouen Road Norwich NR1 1RE on 10 June 2025	View PDF Registered office address changed from 1 Wellington Park Excalibur Road Gorleston Norfolk NR31 7BB England to Prospect House Rouen Road Norwich NR1 1RE on 10 June 2025 - link opens in a new window - 3 pages (3 pages)
10 Jun 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-06-03 - link opens in a new window - 1 page (1 page)
10 Jun 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Oct 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	PSC07	Cessation of Michael James Murr as a person with significant control on 29 March 2022	View PDF Cessation of Michael James Murr as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 25/02/2022	View PDF Resolutions RES13 ‐ Terms of agreement 25/02/2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH06	Cancellation of shares. Statement of capital on 25 February 2022 GBP 6,068	View PDF Cancellation of shares. Statement of capital on 25 February 2022 GBP 6,068 - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	AD01	Registered office address changed from The Creative Exchange 11 Church Lane Gorleston Great Yarmouth Norfolk NR31 7BE England to 1 Wellington Park Excalibur Road Gorleston Norfolk NR31 7BB on 24 November 2021	View PDF Registered office address changed from The Creative Exchange 11 Church Lane Gorleston Great Yarmouth Norfolk NR31 7BE England to 1 Wellington Park Excalibur Road Gorleston Norfolk NR31 7BB on 24 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AD01	Registered office address changed from 1 Viking Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NU to The Creative Exchange 11 Church Lane Gorleston Great Yarmouth Norfolk NR31 7BE on 5 October 2021	View PDF Registered office address changed from 1 Viking Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NU to The Creative Exchange 11 Church Lane Gorleston Great Yarmouth Norfolk NR31 7BE on 5 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
05 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
18 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Dec 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 5 pages (5 pages)

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TMS MEDIA LIMITED

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