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TENTHAVENUE MEDIA LIMITED

Company number 05484558

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Nicholas Paul Douglas as a director on 23 June 2023	View PDF Termination of appointment of Nicholas Paul Douglas as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	SH19	Statement of capital on 13 March 2023 GBP 2	View PDF Statement of capital on 13 March 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2023	CAP-SS	Solvency Statement dated 13/03/23	View PDF Solvency Statement dated 13/03/23 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 13/03/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 13/03/2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Nicholas Paul Douglas as a director on 30 September 2022	View PDF Appointment of Nicholas Paul Douglas as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	View PDF Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	View PDF Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	View PDF Appointment of Richard James Payne as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	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)
12 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
02 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	TM01	Termination of appointment of Sharon Lee Smith as a director on 7 February 2020	View PDF Termination of appointment of Sharon Lee Smith as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 28 May 2020	View PDF Appointment of Mr Daniel Patrick Conaghan as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mr Charles Ward Van Der Welle as a director on 28 May 2020	View PDF Appointment of Mr Charles Ward Van Der Welle as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Rupert Day as a director on 30 November 2019	View PDF Termination of appointment of Rupert Day as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)

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