TES MEDIA GROUP LIMITED

Company number 08704040

Date	Type	Description	View / Download
05 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
05 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 2 August 2022	(17 pages)
19 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
19 Aug 2021	AD01	Registered office address changed from 9 Mount Close Crawley RH10 7EF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 August 2021	(2 pages)
19 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-03	(1 page)
19 Aug 2021	LIQ02	Statement of affairs	(8 pages)
12 Apr 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
28 Sep 2020	TM01	Termination of appointment of Neil Thornton as a director on 28 September 2020	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	(4 pages)
18 Sep 2020	TM01	Termination of appointment of Paul Andrew Stewart as a director on 20 March 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Hugues Trepant as a director on 1 September 2020	(1 page)
14 Apr 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(14 pages) Download iXBRL
20 Mar 2020	TM01	Termination of appointment of Justin Lee Hollins as a director on 20 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of John Dudley Atkin as a director on 10 March 2020	(1 page)
09 Jan 2020	AD01	Registered office address changed from Worth Corner Business Centre Room C3, Turners Hill Road Crawley RF10 7SL United Kingdom to 9 Mount Close Crawley RH10 7EF on 9 January 2020	(1 page)
23 Dec 2019	PSC04	Change of details for Mr Rory James O'connor as a person with significant control on 23 December 2019	(2 pages)
25 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(8 pages)
25 Oct 2019	AP01	Appointment of Mr Paul Andrew Stewart as a director on 12 October 2018	(2 pages)
24 Oct 2019	AD01	Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS to Worth Corner Business Centre Room C3, Turners Hill Road Crawley RF10 7SL on 24 October 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Geoffrey Martin Pickerill as a director on 12 August 2019	(1 page)
04 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
31 Oct 2018	TM01	Termination of appointment of Jonathan Paul Masters as a director on 31 August 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 4,168	(3 pages)

• 1
• 2
• 3

Next