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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)
15 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Dec 2014 AD02 Register inspection address has been changed to C/O the Old Library Webster House Dudley Road Tunbridge Wells Kent TN1 1LE
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 100
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
22 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Mr Rory Michael John Harris on 30 June 2011
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
31 Dec 2010 AP01 Appointment of Mr Rory Michael John Harris as a director
31 Dec 2010 CH01 Director's details changed for Steven Caming on 1 December 2010
31 Dec 2010 CH01 Director's details changed for Peter Bell on 1 December 2010
30 Dec 2010 CH01 Director's details changed for Simon Thomas on 1 December 2010
30 Dec 2010 CH01 Director's details changed for Gary Tween on 1 December 2010
24 Mar 2010 TM01 Termination of appointment of Rory Harris as a director
02 Mar 2010 AP01 Appointment of Steven Caming as a director
02 Mar 2010 AP01 Appointment of Rory Michael John Harris as a director
02 Mar 2010 AP01 Appointment of Peter Bell as a director
02 Mar 2010 AP01 Appointment of Simon Thomas as a director
02 Mar 2010 AP01 Appointment of Gary Tween as a director
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 100
02 Mar 2010 SH08 Change of share class name or designation
02 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Grant debenture approval/approve services 22/02/2010