TMG.TV LTD

Company number 04340937

Date	Type	Description	View / Download
11 Apr 2017	AP01	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Anthony Law as a director on 1 April 2017	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved 24/11/2016	(1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
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	(4 pages)
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	(4 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
23 Sep 2014	AD01	Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(4 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
10 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
11 Jan 2013	TM02	Termination of appointment of Keith Daniell as a secretary	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Alison Daniell as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Keith Daniell as a director	(2 pages)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
19 Dec 2012	AD01	Registered office address changed from 1 Wilford Business Park Ruddington Lane Nottingham NG11 7EP on 19 December 2012	(2 pages)
19 Dec 2012	AP03	Appointment of John Henri Contantin as a secretary	(3 pages)
19 Dec 2012	AP01	Appointment of Mr Richard Anthony Law as a director	(3 pages)
19 Dec 2012	AP01	Appointment of Mr David John Wilson as a director	(3 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)