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TJ MEDIA HOLDINGS LTD

Company number 13046922

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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)
01 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2021	AD01	Registered office address changed from Orchard House Manningford Abbots Pewsey SN9 6JA England to The Old Library Webster House Dudley Road Tunbridge Wells TN1 1LE on 9 May 2021	View PDF Registered office address changed from Orchard House Manningford Abbots Pewsey SN9 6JA England to The Old Library Webster House Dudley Road Tunbridge Wells TN1 1LE on 9 May 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jan 2021	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)
18 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Property transaction 29/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Property transaction 29/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Rory Harris as a director on 29 December 2020	View PDF Appointment of Mr Rory Harris as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Peter Bell as a director on 29 December 2020	View PDF Appointment of Mr Peter Bell as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Simon Thomas as a director on 29 December 2020	View PDF Appointment of Mr Simon Thomas as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Gary Tween as a director on 29 December 2020	View PDF Appointment of Mr Gary Tween as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC01	Notification of Simon Thomas as a person with significant control on 29 December 2020	View PDF Notification of Simon Thomas as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC07	Cessation of Mark Richard John Piper as a person with significant control on 29 December 2020	View PDF Cessation of Mark Richard John Piper as a person with significant control on 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	PSC01	Notification of Gary Tween as a person with significant control on 29 December 2020	View PDF Notification of Gary Tween as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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