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TME DIGITAL LTD

Company number 05475070

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Company Results (links open in a new window)
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)
17 Jul 2026 CS01 Confirmation statement made on 8 June 2026 with updates
17 Jul 2026 TM02 Termination of appointment of Timothy Patrick Pickup as a secretary on 20 June 2025
14 Jul 2026 TM01 Termination of appointment of Timothy Patrick Pickup as a director on 20 June 2025
26 Apr 2026 AA Total exemption full accounts made up to 31 July 2025
25 Apr 2026 PSC07 Cessation of Timothy Pickup as a person with significant control on 20 June 2025
13 Aug 2025 SH06 Cancellation of shares. Statement of capital on 20 June 2025
  • GBP 1,600
13 Aug 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with no updates
29 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
11 Apr 2025 AD01 Registered office address changed from The Oast Emr Centre New Road East Malling Kent ME19 6BJ England to F2 East Court Enterprise Road Maidstone Kent ME15 6JF on 11 April 2025
29 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
15 Oct 2021 PSC01 Notification of Timothy Pickup as a person with significant control on 6 April 2016
08 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
28 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
27 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017