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TGS MEDIA LIMITED

Company number 07096957

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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)
08 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
16 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
24 Aug 2021 AA Micro company accounts made up to 31 December 2020
09 May 2021 AD01 Registered office address changed from Orchard House Manningford Abbots Pewsey Wiltshire SN9 6JA to The Old Library Webster House Dudley Road Tunbridge Wells TN1 1LE on 9 May 2021
18 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 PSC02 Notification of Tj Media Holdings Ltd as a person with significant control on 29 December 2020
31 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 31 December 2020
29 Dec 2020 TM01 Termination of appointment of Steven Caming as a director on 29 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
24 Nov 2020 MR04 Satisfaction of charge 1 in full
17 Aug 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014