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TMG.TV LTD

Company number 04340937

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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)
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
02 Jul 2021 RP04AP01 Second filing for the appointment of Mr David Mathew Ward as a director
01 Jul 2021 AP01 Appointment of Mr David Mathew Ward as a director on 1 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 02/07/21
01 Jul 2021 TM01 Termination of appointment of David John Wilson as a director on 30 June 2021
11 May 2021 TM02 Termination of appointment of John Henri Contantin as a secretary on 1 April 2021
16 Apr 2021 TM02 Termination of appointment of a secretary
14 Apr 2021 AP03 Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021
20 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
21 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Apr 2017 AP01 Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017
04 Apr 2017 AP01 Appointment of Mr Christopher Graham Clark as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Richard Anthony Law as a director on 1 April 2017
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 24/11/2016
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
05 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2