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TGB MEDIA & ENTERTAINMENT LTD

Company number 12988504

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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)
03 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
10 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
24 Nov 2022 CH01 Director's details changed for Mr Iain Gordon Kelly on 27 July 2022
24 Nov 2022 PSC04 Change of details for Mr Iain Gordon Kelly as a person with significant control on 28 July 2022
03 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
03 Nov 2022 PSC01 Notification of Euphemia Jukes as a person with significant control on 9 September 2022
03 Nov 2022 PSC01 Notification of Satinder Pal Singh Hunjan as a person with significant control on 9 September 2022
28 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
27 Jul 2022 CH01 Director's details changed for Mr Iain Gordon Kelly on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Mr Iain Gordon Kelly on 26 July 2022
14 Jun 2022 AD01 Registered office address changed from 18 Rawlings Street London SW3 2LS United Kingdom to 18 Rawlings Street Chelsea London SW3 2LS on 14 June 2022
08 Apr 2022 CH01 Director's details changed
08 Apr 2022 PSC04 Change of details for Mr Iain Gordon Kelly as a person with significant control on 7 April 2022
07 Apr 2022 PSC04 Change of details for Mr Iain Gordon Kelly as a person with significant control on 7 April 2022
07 Apr 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 18 Rawlings Street London SW3 2LS on 7 April 2022
06 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
28 Jan 2021 AP01 Appointment of Mr Satinder Pal Singh Hunjan as a director on 28 January 2021
26 Jan 2021 TM01 Termination of appointment of Albert Andrew Jukes as a director on 19 January 2021
26 Jan 2021 CH01 Director's details changed for Mr Iain Gordon Kelly on 26 January 2021
26 Jan 2021 PSC07 Cessation of Albert Andrew Jukes as a person with significant control on 19 January 2021
02 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-02
  • GBP 100