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TUNGSTEN MEDIA LIMITED

Company number 04199910

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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)
25 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Nov 2013 TM01 Termination of appointment of Philip Lyons as a director
09 Jun 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-06-09
  • GBP 1,000
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jan 2013 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 14 January 2013
14 Jan 2013 TM02 Termination of appointment of Mary Pears as a secretary
18 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Philip Howard Lyons on 1 October 2009
23 Apr 2010 CH01 Director's details changed for David Clarke Eales on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Return made up to 13/04/09; full list of members
06 May 2009 353 Location of register of members
06 May 2009 287 Registered office changed on 06/05/2009 from the old coroners court 1 london street reading berkshire RG1 4QW
06 May 2009 190 Location of debenture register
06 May 2009 288c Secretary's change of particulars / mary winter / 13/04/2009
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 13/04/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Apr 2007 363s Return made up to 13/04/07; full list of members