TOURISM MEDIA LIMITED filing history - Find and update company information - GOV.UK

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TOURISM MEDIA LIMITED

Company number 09825815

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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 Jun 2017	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	AA01	Current accounting period shortened from 31 October 2016 to 30 November 2015	View PDF Current accounting period shortened from 31 October 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Nov 2016	CH01	Director's details changed for Mr Richard Laurence Veal on 5 November 2016	View PDF Director's details changed for Mr Richard Laurence Veal on 5 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AP01	Appointment of Benjamin Tagg as a director on 8 December 2015	View PDF Appointment of Benjamin Tagg as a director on 8 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	SH02	Sub-division of shares on 8 December 2015	View PDF Sub-division of shares on 8 December 2015 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 08/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 08/12/2015 - link opens in a new window - 20 pages (20 pages)
07 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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