TIMBER TEE MEDIA PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TIMBER TEE MEDIA PLC

Company number 09353830

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 42,600,000	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 42,600,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2019	AP01	Appointment of Horst Guenter Schlabritz as a director on 4 March 2019	View PDF Appointment of Horst Guenter Schlabritz as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC04	Change of details for Mr Klaus Peter Guenther as a person with significant control on 4 March 2019	View PDF Change of details for Mr Klaus Peter Guenther as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AP01	Appointment of Joerg Treftz as a director on 4 March 2019	View PDF Appointment of Joerg Treftz as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	TM01	Termination of appointment of Emmanuel Eta as a director on 4 March 2019	View PDF Termination of appointment of Emmanuel Eta as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	CH01	Director's details changed for Mr. Emmanuel Eta on 7 March 2016	View PDF Director's details changed for Mr. Emmanuel Eta on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 7,947,838	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 7,947,838 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AP01	Appointment of Mr. Emmanuel Eta as a director on 7 March 2016	View PDF Appointment of Mr. Emmanuel Eta as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2016	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Suite 48 88-90 Hatton Garden London EC1N 8PN on 18 January 2016	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Suite 48 88-90 Hatton Garden London EC1N 8PN on 18 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 7,947,838	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 7,947,838 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	TM01	Termination of appointment of Cleber Redondo as a director on 23 January 2015	View PDF Termination of appointment of Cleber Redondo as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-12 GBP 2 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

Filter by category