TAB MEDIA LIMITED

Company number 08125470

Date	Type	Description	View / Download
01 Oct 2020	AP01	Appointment of Mr James Robert Douglas as a director on 30 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr James Alexander Carter as a director on 30 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr David Joseph as a director on 30 September 2020	(2 pages)
27 Aug 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
23 Jan 2020	AD01	Registered office address changed from 45 Vyner Street London E2 9DQ United Kingdom to 15 15 Bonhill Street London EC2A 4DN on 23 January 2020	(1 page)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(12 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 33.3524	(4 pages)
23 Oct 2018	AD01	Registered office address changed from Tab Media Limited 2-4 Great Eastern Street London EC2A 3NW United Kingdom to 45 Vyner Street London E2 9DQ on 23 October 2018	(1 page)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
26 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
26 Jul 2018	AP01	Appointment of Emma Tucker as a director on 20 December 2017	(2 pages)
26 Jul 2018	AD01	Registered office address changed from Flat 1 23 Frognal Lane London NW3 7DB United Kingdom to Tab Media Limited 2-4 Great Eastern Street London EC2A 3NW on 26 July 2018	(1 page)
23 Feb 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 December 2016 GBP 33.3524	(8 pages)
07 Sep 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(10 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 July 2016	(18 pages)
10 Mar 2017	MA	Memorandum and Articles of Association	(52 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 26.6729	(8 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 24.1113	(7 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 19.4775	(6 pages)
01 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(11 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co business 11/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)